| 26 |
EFTA02212928.pdf |
set11 |
6
|
An email from May 2017 containing a brief message about sending something called '23and me' to someone named Aziza, with standard confidentiality disc... |
Analyzed
|
| 27 |
EFTA02212929.pdf |
set11 |
4
|
Email correspondence between an American Express Centurion Relationship Manager and a client regarding booking round-trip flights from New York to Flo... |
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
|
| 29 |
EFTA02212936.pdf |
set11 |
4
|
This is a brief calendar or scheduling alert for a 1:00 PM appointment with Masha Drokova on May 18, 2017, noting that Yury is her assistant. The docu... |
Analyzed
|
| 30 |
EFTA02212937.pdf |
set11 |
6
|
Email chain from May 2017 showing Jeffrey Epstein instructing Richard Kahn to send $50,000 to a Met Opera charity through Christopher Hyland. The comm... |
Analyzed
|
| 31 |
EFTA02212940.pdf |
set11 |
8
|
Email correspondence between Natalia Molotkova (American Express Centurion Relationship Manager) and an assistant regarding travel arrangements for Mi... |
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
|
| 33 |
EFTA02212949.pdf |
set11 |
5
|
Email correspondence from May 2017 between an American Express Centurion Relationship Manager and a client arranging round-trip flights from JFK to St... |
Analyzed
|
| 34 |
EFTA02212953.pdf |
set11 |
6
|
Email correspondence from May 2017 between an American Express Centurion Relationship Manager and another party discussing flight arrangements for som... |
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
|
| 37 |
EFTA02212958.pdf |
set11 |
3
|
An email from April 27, 2017 arranging airport transportation for someone, with coordination between staff members Merwin dela Cruz and Jojo for a 2:1... |
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
|
| 39 |
EFTA02212960.pdf |
set11 |
5
|
An email from Jeffrey E. (Epstein) dated May 2017 responding to an inquiry from Dr. Bard's wife Laura, indicating he would meet with them on June 3 if... |
Analyzed
|
| 40 |
EFTA02212961.pdf |
set11 |
5
|
An email exchange discussing travel itinerary details for May 16-17, 2017, including flights between VKO (Moscow), St. Petersburg, CDG (Paris), and SV... |
Analyzed
|
| 41 |
EFTA02212962.pdf |
set11 |
6
|
This document is a FlightAware email alert showing a private jet (N415LM) departing from Teterboro Airport to Palm Beach International Airport on May ... |
Analyzed
|
| 42 |
EFTA02212963.pdf |
set11 |
4
|
A brief email from May 2017 requesting weather reports for Paris and Palm Beach (PB) on behalf of Jeffrey, likely Jeffrey Epstein. This appears to be ... |
Analyzed
|
| 43 |
EFTA02212964.pdf |
set11 |
5
|
Email exchange from May 3, 2017 between cleaning staff discussing room cleaning assignments. The messages coordinate cleaning of specific rooms (7J, 3... |
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
|
| 45 |
EFTA02212966.pdf |
set11 |
4
|
Email correspondence between an American Express Centurion Relationship Manager and a client regarding booking flights to Stockholm for June 7th, 2017... |
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
|
| 48 |
EFTA02212971.pdf |
set11 |
6
|
Email exchange between Larry Visoski and an unnamed recipient regarding flight plans, with Visoski correcting a mistakenly filed flight notification a... |
Analyzed
|
| 49 |
EFTA02212972.pdf |
set11 |
7
|
Email chain from May 2017 discussing a $50,000 donation to a Met Opera charity, with Jeffrey E. instructing Richard Kahn to contact Christopher Hyland... |
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
|