Browse Documents

448 documents
Entity: Jeffrey Epstein
ID Filename Set Score Summary Status
7 EFTA02212893.pdf set11 6 Email scheduling a meeting between Jeffrey Epstein and Matthew Hilfzik with colleague Ben Sosenko for May 5th, 2017, followed by attendance at a theat... Analyzed
8 EFTA02212894.pdf set11 7 This document contains email correspondence from May 2017 discussing attempts to arrange a meeting between Jeffrey Epstein and someone named Leon. The... Analyzed
12 EFTA02212900.pdf set11 6 Email from Lesley Groff to Jeffrey Epstein arranging a meeting with Matthew Hiltzik for Thursday at 4:15 PM, sent in May 2017. This appears to be rout... Analyzed
15 EFTA02212904.pdf set11 6 A brief email message indicating that Jeffrey Epstein is in New York and requesting someone named Faith to visit him, possibly after work hours. The m... Analyzed
18 EFTA02212907.pdf set11 6 Email correspondence from May 2017 between Peggy Siegal and an unnamed party regarding Jeffrey Epstein's request for additional tickets to an event at... Analyzed
19 EFTA02212908.pdf set11 6 Email chain regarding aircraft paint work for Jeffrey Epstein's G550 jet, including color selection, quotes, and shipping arrangements for paint sampl... Analyzed
20 EFTA02212919.pdf set11 4 Email chain from May 8, 2017 regarding theater ticket arrangements for Peggy Siegal at the David H. Koch Theater at Lincoln Center. The correspondence... Analyzed
21 EFTA02212920.pdf set11 5 This is an email reminder to Jeffrey Epstein about a scheduled meeting with Olivier Colom on May 16, 2017. The sender is asking if they should reach o... Analyzed
28 EFTA02212932.pdf set11 6 Email correspondence between Jeffrey Epstein's assistant Lesley Groff and American Express Centurion regarding credit card authorization for hotel res... Analyzed
32 EFTA02212946.pdf set11 8 Email correspondence from May 2017 arranging a confidential phone call between Jeffrey Epstein and Oliver Lloyd, facilitated by Michael Wolff. The cal... Analyzed
35 EFTA02212956.pdf set11 5 Email chain from May 2017 coordinating delivery of a prescription for Jeffrey Epstein from Vitahealth Pharmacy, involving staff members handling logis... Analyzed
36 EFTA02212957.pdf set11 8 Email from May 2017 showing Lesley Groff coordinating with Jeffrey Epstein about sending tickets to multiple girls, requiring Epstein's approval befor... Analyzed
38 EFTA02212959.pdf set11 4 Email to Jeffrey Epstein requesting his preference for hotel suite accommodations at the luxury Hotel Bel Air in Los Angeles, with detailed room optio... Analyzed
44 EFTA02212965.pdf set11 8 An email from May 2017 where someone acting on Jeffrey Epstein's behalf requests to send a DNA testing kit (23andMe) to a person named Aziza Alahmadi.... Analyzed
46 EFTA02212968.pdf set11 6 Email correspondence between Lesley Groff and Christie's auction house regarding securing a ticket for someone to attend a 7pm auction on Jeffrey Epst... Analyzed
47 EFTA02212970.pdf set11 6 An email from Lesley to Paul dated May 18, 2017, requesting a meeting with Jeffrey Epstein for the following Friday at 5:30 PM after market close. Thi... Analyzed
50 EFTA02212975.pdf set11 4 An email from Daphne Wallace to John P. Woods confirming a meeting with Jeffrey Epstein on April 27, 2017 at the STC office regarding Jaredian Design.... Analyzed
54 EFTA02212984.pdf set11 7 Email correspondence from May 18, 2017 regarding scheduling a meeting between Jeffrey Epstein, attorney Brad Karp, and Kathy Ruemmler at Epstein's Upp... Analyzed
55 EFTA02212986.pdf set11 4 Email correspondence from May 2017 discussing theater ticket arrangements for Jeffrey Epstein, indicating he would attend a performance and reducing h... Analyzed
57 EFTA02212989.pdf set11 4 Email chain from May 2017 discussing arrangements for Jeffrey Epstein to see Dr. Chen for back treatment, with coordination between medical staff and ... Analyzed
64 EFTA02212999.pdf set11 6 This document is a brief email dated May 18, 2017, inviting someone named Kathy to have lunch with Jeffrey Epstein the following day at 12:30 PM. [Rat... Analyzed
65 EFTA02213000.pdf set11 6 Email chain coordinating a meeting at Jeffrey Epstein's Manhattan apartment (9 E. 71st St) on May 5, 2017, involving representatives from Hiltzik Stra... Analyzed
66 EFTA02213004.pdf set11 4 A brief email from April 28, 2017 scheduling a phone call between Jeffrey Epstein and someone named Justin for May 1st. This appears to be routine cor... Analyzed
68 EFTA02213006.pdf set11 6 Email exchange from May 5, 2017 regarding an invitation for Boris Nikolic to attend a play called 'Oslo' as Jeffrey Epstein's guest, which Nikolic had... Analyzed
69 EFTA02213007.pdf set11 7 An email from Lesley Groff to Jeffrey Epstein regarding tickets being sent to 'the girls' with instructions to distribute them pending Epstein's appro... Analyzed