81
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81
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16
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Organization referenced in documents
EFTA02532743
:09, Jeevacation wrote: >> » Tripoli » Sorry for all the typos .Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>conversation-id</key> <integer>169606</integer>
EFTA02383631
you , David Sent via BlackBerry from T-Mobile David Mitchell > MITCHELL HOLDINGS LLC <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>da
EFTA02683878
ke a good address for you. Shall I give them the Palm Beach house => address? > Les J <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <ke
EFTA02401287
ked to testify again on M=nday. > With warm regards, > Cecile > Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <clict> <key>date-last-viewed</key> <real>0.0</real> <key>d
EFTA02406367
0pm? > Warmest regards > 6100 Red Hook Quarters B3 > St Thomas > USVI 00802 > Ph: <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>date-last-viewed</key> <real>0.0</real> <key>da
EFTA02406531
nately this week is shot with meetings. Would the afternoons =f the 11th or 22nd work? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>date-last-viewed</key> creal>0.0</real> <key>da
EFTA02406777
me to collect $2000 in cash from you on Tuesday. =an I come in the morning? Thank you! <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>date-last-viewed</key> <real>0.0</real> <key>da
EFTA02406978
my iPhone On Feb 9, 2012, at 8:07 AM, "Pritzker, Tom" sc > wro=e: > Awake for call? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.O.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>da
EFTA02547085
. Is there any chance if seeing you this week? Today or a=y day is good. > Thank you! <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>conversation-idgkey> <integer>205258</integer>
EFTA02556897
ked to testify again on M=nday. > With warm regards, > Cecile > Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <clict> <key>conversation-idgkey> <integer>224248</integer>
EFTA02715442
today i could change my appointment slightly i will be at PED a few minutes after 12 <?xml version=.0" encoding=TF-8"?> <!D0CTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <clict> <key>date-last-viewed</key> <integer>0</integer> <k
EFTA02296166
me know please if you hear from Terran re wild salmon.. » Thanks! > wrote= > wr=te: <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>date-last-viewed</key> <integer>0</integer> <ke
EFTA02296801
e showers, Gillette 5 blade female razors with replac=ment blades. Thank you. Karyna <?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <clict> <key>conversation-idgkey> <integer>52947</integer>
EFTA02297979
im t= have more taken soon... >> » Please everyone get back to me. » thanks, Lesley <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>conversation-idgkey> <integer>21610</integer> <
EFTA02297995
r my parents=got back to JE's account. > Thank you, > Karyna. > Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>conversation-idgkey> <integer>31746</integer> <
EFTA02301305
her transportation. > Thank you, > Karyna. > <IMG_1191.PNG> > Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>conversation-idgkey> <integer>32169</integer> <
EFTA02301517
Tim Zagat has made us reservations at our restaurant tonight at 7:30pm. Me,. and ■ go <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>date-sent</key> <real>1330729095</real> <key>fl
EFTA02302045
» On Jul 30, 2016, at 11:18 PM, > wro=e: » My smell of him » Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>28326</integer> <
EFTA02302754
f =ou can pick up first at 7am at , then pick me up at 301 and we will go on to JFK. <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1330972524</real> <key>fl
EFTA02381546
m Zagat has made us reservations at our restaurant tonight at 7:30pm. Me, and Elen. 2Q <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC eV/Apple/MID PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> alict> <key>date-last-viewed</key> creal>0.0</real> <key>da

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Marc Rich
PersonAmerican commodities trader (1934–2013)
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Ann Rodriquez
PersonEpstein household staff member, property manager
DOCTYRE
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

T-Mobile
OrganizationAmerican telecommunications company
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Tim Zagat
PersonAmerican lawyer and entrepreneur, co-founder of Zagat restaurant survey guides
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)