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Public Law 119-38 Epstein Files Transparency Act DOJ Production
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Communication Pairs V2

745,479 records

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Link sender recipient email_count earliest_date latest_date
,Lisa Ihnken Lisa Ihnken 1 2013-04-11 2013-04-11
!Carina Shuliak,Jeffrey Epstein !Carina Shuliak Jeffrey Epstein 7 2011-08-07 2012-01-18
!Carina Shuliak,Jeremy Stuffier !Carina Shuliak Jeremy Stuffier 1 2010-01-12 2010-01-12
!Carina Shuliak,Lesley Groff !Carina Shuliak Lesley Groff 1 2011-06-15 2011-06-15
!Cathryn .1 Stanfield,JJ Litchford !Cathryn .1 Stanfield JJ Litchford 1 2015-10-13 2015-10-13
!Demme Gonomea,Jeffrey Epstein !Demme Gonomea Jeffrey Epstein 1 2011-06-11 2011-06-11
!MINIMUM=,Jeffrey Epstein !MINIMUM= Jeffrey Epstein 1 2012-08-12 2012-08-12
!MINIMUM=,Sent via BlackBerry from T-Mobile !MINIMUM= Sent via BlackBerry from T-Mobile 1 2012-08-12 2012-08-12
!MINIMUM=,The following copy is from Maxime Ohayon (frenchman) who works for Edgar Daniels !MINIMUM= The following copy is from Maxime Ohayon (frenchman) who works for Edgar Daniels 1 2012-08-12 2012-08-12
!MINIMUM=,There is no one better!! !MINIMUM= There is no one better!! 1 2012-08-12 2012-08-12
!MINIMUM=,body worker for at least 12 years and he is fabulous..His name is Asher Katz and !MINIMUM= body worker for at least 12 years and he is fabulous..His name is Asher Katz and 1 2012-08-12 2012-08-12
!MINIMUM=,here is Santa Fe. Below is the body work man he suggests...."I have used the same !MINIMUM= here is Santa Fe. Below is the body work man he suggests...."I have used the same 1 2012-08-12 2012-08-12
!MINIMUM=,this is his phone number is !MINIMUM= this is his phone number is 1 2012-08-12 2012-08-12
!MINIMUM=,x". Maxime's number for all kinds of questions for your records is !MINIMUM= x". Maxime's number for all kinds of questions for your records is 1 2012-08-12 2012-08-12
!Maga>,Ciera Davis !Maga> Ciera Davis 1 2015-06-12 2015-06-12
!Mk",Jeffrey Epstein !Mk" Jeffrey Epstein 1 2015-11-19 2015-11-19
!Ore I. Moljorcl,Jeffrey Epstein !Ore I. Moljorcl Jeffrey Epstein 1 2018-04-07 2018-04-07
!Ore I. Moljord,Jeffrey Epstein !Ore I. Moljord Jeffrey Epstein 1 2018-04-07 2018-04-07
!Si,Jeffrey Epstein !Si Jeffrey Epstein 1 2012-12-26 2012-12-26
!affray Epstein !tine 28, 2010 Re: account #,IP Morgan !affray Epstein !tine 28, 2010 Re: account # IP Morgan 1    
!affray Epstein !tine 28, 2010 Re: account #,Janet !affray Epstein !tine 28, 2010 Re: account # Janet 1    
!mailto•,CHRISTOPHER E. KNIGHT !mailto• CHRISTOPHER E. KNIGHT 1 2012-01-13 2012-01-13
!trey E peevacatemigmeal corn,Bella Klein !trey E peevacatemigmeal corn Bella Klein 1    
!trey E peevacatemigmeal corn,Could you please transfer money for my apt rent till July 2016 (To my Bank of America account)For !trey E peevacatemigmeal corn Could you please transfer money for my apt rent till July 2016 (To my Bank of America account)For 1    
!trey E peevacatemigmeal corn,Efta01182587 !trey E peevacatemigmeal corn Efta01182587 1    
!trey E peevacatemigmeal corn,Hello Bella !trey E peevacatemigmeal corn Hello Bella 1    
!trey E peevacatemigmeal corn,On Tue, Dec 15, 2015 at 8:40 AM !trey E peevacatemigmeal corn On Tue, Dec 15, 2015 at 8:40 AM 1    
!trey E peevacatemigmeal corn,Sent from Yahoo Mail for iPhone !trey E peevacatemigmeal corn Sent from Yahoo Mail for iPhone 1    
!trey E peevacatemigmeal corn,Thank you !trey E peevacatemigmeal corn Thank you 1    
!trey E peevacatemigmeal corn,entire 7months !trey E peevacatemigmeal corn entire 7months 1    
!trey E peevacatemigmeal corn,ok !trey E peevacatemigmeal corn ok 1    
" " < <http://associates.com>,Jeffrey Epstein " " < <http://associates.com> Jeffrey Epstein 1 2010-03-29 2010-03-29
" " < >,Jeffrey Epstein " " < > Jeffrey Epstein 1 2012-06-17 2012-06-17
" " < >,Karina Shuliak " " < > Karina Shuliak 1 2011-12-22 2011-12-22
" " < >,Lesley Groff " " < > Lesley Groff 2 2018-09-11 2018-09-11
" " >,Jojo (Luciano) Fontanilla " " > Jojo (Luciano) Fontanilla 1 2011-12-18 2011-12-18
" "c a>,Jeff Jocks locksPsondeeracine.com " "c a> Jeff Jocks locksPsondeeracine.com 1 2020-10-29 2020-10-29
" 'Ma,Jeffrey Epstein " 'Ma Jeffrey Epstein 1 2009-04-21 2009-04-21
" 4c,) Lesley " 4c ) Lesley 1 2014-09-02 2014-09-02
" 4c,10:00-2:00pm Appt w/Bill Gates " 4c 10:00-2:00pm Appt w/Bill Gates 1 2014-09-02 2014-09-02
" 4c,12:00pm Lany Summers and Tom Pritzker (possibly Leon's office) " 4c 12:00pm Lany Summers and Tom Pritzker (possibly Leon's office) 1 2014-09-02 2014-09-02
" 4c,4:00pm TENATIVE Appt w/Ramsey " 4c 4:00pm TENATIVE Appt w/Ramsey 1 2014-09-02 2014-09-02
" 4c,9:00ant Breakthst w/Andtvw Farkas " 4c 9:00ant Breakthst w/Andtvw Farkas 1 2014-09-02 2014-09-02
" 4c,Efta00635428 " 4c Efta00635428 1 2014-09-02 2014-09-02
" 4c,Hello Bobby!! Jeffrey is asking if you might be available for dinner on Sunday Sept. 7th around 7pm...might " 4c Hello Bobby!! Jeffrey is asking if you might be available for dinner on Sunday Sept. 7th around 7pm...might 1 2014-09-02 2014-09-02
" 4c,I don't get in until LATE Sunday after my show upstate. Monday night U around. My younger brother may " 4c I don't get in until LATE Sunday after my show upstate. Monday night U around. My younger brother may 1 2014-09-02 2014-09-02
" 4c,Mon. Sept. 8, 2014 .VY " 4c Mon. Sept. 8, 2014 .VY 1 2014-09-02 2014-09-02
" 4c,Sent from my iPad " 4c Sent from my iPad 1 2014-09-02 2014-09-02
" 4c,drive in but I can cancel him or he can join us Monday night if JE is available. Tuesday night my daughter is " 4c drive in but I can cancel him or he can join us Monday night if JE is available. Tuesday night my daughter is 1 2014-09-02 2014-09-02
" 4c,flying in to do a show and I told her we can maybe go for pizza if JE is up for that but I will work around his " 4c flying in to do a show and I told her we can maybe go for pizza if JE is up for that but I will work around his 1 2014-09-02 2014-09-02

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Source Data Investigation Reports DOJ EFTA Privacy Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All investigation reports and analytical text on this site are AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. This is not legal advice. Verify all claims against the linked EFTA source documents before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee