Browse Documents

5218 documents
ID Filename Set Score Summary Status
76 EFTA02213014.pdf set11 7 Email chain from May 23, 2017 discussing the shipment of 30 DNA ancestry kits from Jeffrey Epstein to Al Maktoum in Dubai. The correspondence involves... Analyzed
77 EFTA02213016.pdf set11 8 This is an email from May 18, 2017 showing Jeffrey Epstein's detailed daily schedule including meetings with high-profile individuals like Leon Black,... Analyzed
78 EFTA02213018.pdf set11 6 This is an automated FlightAware alert email from May 6, 2017, notifying of aircraft N415LM's arrival at Palm Beach International Airport from Teterbo... Analyzed
79 EFTA02213019.pdf set11 6 An email chain from May 23, 2017, between Richard Kahn and an unnamed assistant regarding scheduling a conference call with Michael & Kimberly Ross, w... Analyzed
80 EFTA02213021.pdf set11 6 Email documenting travel arrangements for two individuals (Valdson and Maria) traveling between Paris and New York in May 2017, with Jeffrey requestin... Analyzed
81 EFTA02213025.pdf set11 6 An email exchange regarding a flight change request for someone named Anna to arrive in STT (likely St. Thomas) via Delta flight, coordinated through ... Analyzed
82 EFTA02213027.pdf set11 6 Email correspondence from May 2017 between someone named Bella and an American Express Centurion relationship manager regarding urgent travel arrangem... Analyzed
83 EFTA02213030.pdf set11 4 An email from May 12, 2017 regarding a medical appointment time change for a procedure with Dr. Krumholtz, including instructions about arrival time a... Analyzed
84 EFTA02213031.pdf set11 6 Email correspondence regarding travel arrangements for someone named Karyna, including flight cancellations to France and coordination of flights betw... Analyzed
85 EFTA02213034.pdf set11 6 An email to American Express Centurion Travel requesting flight changes for travel between Moscow and Paris on May 17-18, 2017, specifying direct flig... Analyzed
86 EFTA02213035.pdf set11 6 Email correspondence between Lesley Groff and Natalia Molotkova arranging a one-way flight from New York to St. Thomas on April 27, 2017. The document... Analyzed
87 EFTA02213037.pdf set11 4 Email chain from May 2017 scheduling a medical appointment for Jeffrey Epstein with Dr. Chen at the Department of Rehabilitation and Regenerative Medi... Analyzed
88 EFTA02213039.pdf set11 2 This appears to be a fragmentary email header or routing slip from May 16, 2017 regarding a ticket or travel arrangement for May 21-29. The document c... Analyzed
89 EFTA02213040.pdf set11 6 An email exchange between legal assistant Bebe Avdiu and an unnamed colleague discussing vacation schedules and potential work needed at 'JE's house' ... Analyzed
90 EFTA02213041.pdf set11 1 A brief administrative note from May 9, 2017 regarding calling someone named Ben at a notary public renewal office to inquire about lunch closure hour... Analyzed
91 EFTA02213042.pdf set11 6 This document is an email from Jeffrey E. dated May 18, 2017, discussing travel arrangements including airline tickets for himself and Karyna, with pl... Analyzed
92 EFTA02213043.pdf set11 6 Email chain from May 2017 between Jeffrey Epstein's assistant Lesley Groff and Richard Kahn of HBRK Associates regarding scheduling a conference call ... Analyzed
93 EFTA02213045.pdf set11 7 Email chain from May 24, 2017 arranging a meeting and phone call between Jeffrey Epstein and Matthew Hiltzik, with Lesley Groff serving as Epstein's a... Analyzed
94 EFTA02213049.pdf set11 7 An email thread from April 2017 discussing attempts to schedule a meeting with Jeffrey Epstein for the following Wednesday or Thursday, with someone n... Analyzed
95 EFTA02213050.pdf set11 6 An email from May 13, 2017 asking for approval to issue tickets for unspecified girls, with minimal identifying information provided in the document t... Analyzed
96 EFTA02213051.pdf set11 4 An email from Melanie Spinella at Apollo Management confirming a meeting with someone named Leon for 8:30am the following day. This appears to be a ro... Analyzed
97 EFTA02213052.pdf set11 4 This document contains email correspondence from May 2017 regarding flight booking arrangements for Joscha Bach, coordinated through American Express ... Analyzed
98 EFTA02213054.pdf set11 4 This document contains flight itinerary details from May 2017 showing travel arrangements between airports AER (Sochi), SVO (Moscow), and CDG (Paris) ... Analyzed
99 EFTA02213055.pdf set11 7 This document contains email correspondence from May 2017 regarding the cancellation and rescheduling of flight arrangements for someone named Karyna ... Analyzed
100 EFTA02213059.pdf set11 4 An email from April 2017 informing someone that Tim Zagat (founder of Zagat restaurant guides) is asking when they will be back in New York and wants ... Analyzed