50
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50
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27
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Organization referenced in documents
EFTA00360836
From: IMI=I n > To: Med Mail Subject: Re: Jeffrey Epstein. Date: Thu, 09 Oct 2014 14:44:32 +0000 ok, thanks :) On Oct 9, 2014, at 10:43 AM, Med Mail <• .> wrote: > He's just
EFTA00360834
t to Dr. Merkin as soon as he's back in the office. you, • Original Message > From: [mailto: > Sent: Thursday, October 09, 2014 2:20 AM > To: Med Mail > Subject: Re: Jeffrey Epstein. > • Morning! Can you confirm you have the Fed Ex of Jeffrey's MRi's of his back? the tracking number was: 8653
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From: To: Med Mail Subject: Re: Jeffrey Epstein. Date: Tue, 07 Oct 2014 16:41:19 +0000 Ok I will make sure. I believe it is ! Thanks Sent from my iPhone On Oct 7,
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From: IMI=I > To: Med Mail Subject: Jeffrey Epstein. Date: Tue, 07 Oct 2014 16:23:56 +0000 Hi Ho e you are well. Jeffrey would like me to Could you please provide an addre
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d a cd, correct? Of so, Please see below address to send to and give me the tracking num . x Sent from my iPhone Begin forwarded message: From: Med Mail Date: October 7, 2014, 12:33:37 PM EDT To: Subject: RE: Jeffrey Epstein. Hi CONFIDENTIAL Thank you! EFTA00361107 Original Message From: i
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cd., correct? Of so, Please see below address to send to and give me the tracking number!! Thx Sent from my iPhone Begin forwarded message: From: Med Mail Date: October 7, 2014, 12:33:37 PM EDT To: Subject: RE: Jeffrey Epstein. Hi =I This is ess: ATTN CONFIDENTIAL Thank you! Original Message
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From: To: Med Mail <a> Subject: Re: Jeffrey Epstein. Date: Tue, 07 Oct 2014 19:45:36 +0000 We have sent Mut via Fed Ex...11w tracking number is: 8653 1039 6952 Cou
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e recd. correct? Of so, Please see below address to send to and give me the tracking num er. x Sent from my iPhone Begin forwarded message: From: Med Mail Date: October 7, 2014, 12:33:37 PM EDT To: Subject: RE: Jeffrey Epstein. HIM, This i s: AT CONFIDENTIAL Thank you! Original Message EFTA003
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recd a cd, correct? Of so, Please see below address to send to and give me the tr mber!! Thx Sent from my iPhone Begin forwarded message: From: Med Mail < Date: October 7, 2014, 12:33:37 PM EDT To: Subject: RE: Jeffrey Epstein. H This is the best address: EFTA00361130 ATTN CONFIDENTIAL Thank
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cd, correct? Of so, Please see below address to send to and give me the tracking number!! Thx Sent from my iPhone Begin forwarded message: From: Med Mail c Date: October 7, 2014, 12:33:37 PM EDT To: Subject: RE: Jeffrey Epstein. Hi EFTA00361133 This i ress: ATTN: CONFIDENTIAL Thank you! O
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From: Med Mail <a> To: ==. > Subject: RE: Jeffrey Epstein Date: Fri, 05 Sep 2014 17:32:55 +0000 Hi He is the President and CEO of Healthnet. There is a link b
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From: To: Jeffrey Epstein CC Subject: Jay Gellert (Dick Merkin's Guest) Date: Fri, 05 Sep 2014 17:39:28 +0000 I3cgin forwarded message: From: Med Mail < Subject: RE: Jeffrey Epstein Date: Se tember 5, 2014 at 1:32:55 PM EDT To: Fl! He is the President and CEO of Healthnet. There is a link belo
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From: To: Med Mail < la> Subject: Jeffrey Epstein Date: Fri, 05 Sep 2014 17:24:55 +0000 Hello Anne...Jeffrey is asking if you could please pass along some info on wh
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From: IMI=I > To: Med Mail Subject: Re: Jeffrey Epstein Date: Fri, 05 Sep 2014 17:38:54 +0000 excellent. thank you! On Sep 5, 2014, at 1:32 PM, Med Mail wrote: > Hi > •
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From: Med Mail To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Mon, 23 Jan 2012 19:12:58 +0000 Hi Lesley, He is planning to go to DC, but I'm not
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From: Lesley Groff czalla> To: Med Mail aa> Subject: Re: Jeffrey Epstein Date: Mon, 23 Jan 2012 19:15:28 +0000 Nice! that is where I would go! It's cold here! thanks for the info, I was
EFTA00423142
ival time into St.Thomas, but I think with the time difference, that should have him landing about 2:15pm I think.. Begin forwarded message: From: Med Mail Subject: RE: J. Epstein Date: November 22, 2011 3:13:44 PM AST To: Hi=, Dr. Merkin is scheduled to depart out of Opa-Locka at approximately 11:0
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, 20 Sep 2011 19:47:46 +0000 I will let him know it is fine for him to arrive after 10:30, ok? Sent from my iPhone Begin forwarded message: From: Med Mail Date: September 20, 2011 3:41:47 PM EDT To: 'Lesley Groff Subject: RE: Jeffrey Epstein He is announcing the health prize at 9:30 AM. He could come
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From: Lesley Groff czalla> To: Med Mail aa> Subject: Re: Jeffrey Epstein Date: Tue, 20 Sep 2011 20:13:15 +0000 Regarding how long it will take to get to Jeffrey's house...It really depen
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From: Med Mail To: ==. > Subject: RE: Jeffrey Epstein Date: Tue, 02 Sep 2014 19:59:45 +0000 Hi Dr. Merkin is available for dinner this Sunday (9/7) at 7:00pm,

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Merkin
PersonPrimarily refers to Dr. Richard Merkin in Epstein medical appointment scheduling

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Opa-Locka
PersonSurname reference in documents

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.

Michael Milken
PersonAmerican investor
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Mike Milken
PersonPerson referenced in documents

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Tahoe
LocationLake in California and Nevada, United States

Hilton
OrganizationAmerican multinational hospitality company
Karen Vantrease
PersonPerson referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Dr Merkin
PersonPerson referenced in documents
Jay Gellert
PersonPerson referenced in documents
Healthnet
LocationLocation referenced in documents
Anne...
PersonName reference in documents
Aviation Blvd
OrganizationOrganization referenced in documents
at=2:15pm
OrganizationOrganization referenced in documents
ng Dr. Merkin
PersonName reference in documents