Public Law 119-38 Epstein Files Transparency Act DOJ Production

Emails Merged

2,143,804 records

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id ▼ efta_number message_index sender sender_email to_recipients cc_recipients subject date_sent date_raw is_noise source jmail_sender sender_normalized to_normalized
1 EFTA02363650 0 Lesley Groff   ["Jefffrey Epstein"] [] Seth Lloyd 2016-12-01 Thursday, December 1, 2016 4:09 PM 0 merged   Lesley Groff ["Jeffrey Epstein"]
2 EFTA02363650 1 Jeffrey Epstein [email protected] ["Boris Nikolic", "Content-Type: multipart/alternative", "boundary", "EFTA_R1_01357089", "EFTA02363650"] []       0 merged   Jeffrey Epstein ["Boris Nikolic", "boundary"]
3 EFTA01764656 0 Tancredi Marchiolo   ["Jeffrey Epstein"] [] Re: 2012-10-31 Wednesday, October 31, 2012 11:48 AM 0 ours   Tancredi Marchiolo ["Jeffrey Epstein"]
4 EFTA01764656 1 Jeffrey Epstein [email protected] [] []   2012-10-31 31 Oct 2012, at 11:46 0 ours   Jeffrey Epstein  
5 EFTA01764656 2 Jeffrey Epstein [email protected] [] []   2012-10-29 29 Oct 2012, at 21:09 0 ours   Jeffrey Epstein  
6 EFTA02579410 0 Warren Eisenstein   ["Jeffrey Epstein", "Jeffrey Epstein"] [] Happy Johnny Day 2014-01-20 Monday, January 20, 2014 4:04 PM 0 merged   Warren Eisenstein ["Jeffrey Epstein"]
7 EFTA00901653 0 Jeffrey Epstein   [] []   2011-01-02 Sun, 02 Jan 2011 14:22:38 +0000 0 ours   Jeffrey Epstein  
8 EFTA00704009 0 Jeffrey Epstein [email protected] ["Jeffrey Epstein <[email protected]"] []   2016-04-10 Sun, 10 Apr 2016 22:11:19 +0000 0 ours   Jeffrey Epstein ["Jeffrey Epstein"]
9 EFTA02616839 0 Lesley Groff   ["Jefffrey Epstein"] ["Bella Klein"] Show ticket for Sonam! 2018-11-02 Friday, November 2, 2018 5:39 PM 0 merged   Lesley Groff ["Jeffrey Epstein"]
10 EFTA02634559 0 Jeffrey Epstein [email protected] [] [] Re: 2017-09-07 Sep 7, 2017, at 4:44 PM 0 merged   Jeffrey Epstein  
11 EFTA02634559 1 jeffrey E. <[email protected]>   [] []   2017-09-07   0 jmail_extra jeffrey E. <[email protected]> Jeffrey Epstein  
12 EFTA00629636 0 Larry Visoski   ["Jeffrey E"] [] Re: 2016-01-11 Mon, 11 Jan 2016 17:35:01 +0000 0 ours   Larry Visoski ["Jeffrey Epstein"]
13 EFTA00629636 1 Jeffrey Epstein   [] []   2016-01-11 Jan 11, 2016, at 11:17 AM 0 ours   Jeffrey Epstein  
14 EFTA01795837 0 A. de Rothschild   ["Jeffrey Epstein", "This is from the girls", "https://m.youtube.com/watch?v=HhZIbiQhdNo", "https://m.youtube.com/watch?v=8z9m6BOVtqg", "Ariane de Rothschild", "plist version=.05", "date-last-viewed", "date-received", "flags", "gmail-label-ids", "remote-id", "EFTA_R1_00131273"] []   2014-12-15 Monday, December 15, 2014 8:57 PM 0 merged   A. de Rothschild ["Jeffrey Epstein", "Ariane de Rothschild"]
15 EFTA02646279 0 Jeffrey Epstein [email protected] ["Eric Roth", "Rich Kahn", "Ivjet", "1 did you send final numbers to rich? 2 are the ca=pet samples coming treated ? 3 taking out the th glass rack is how", "l=ng and how much 4 do you want me to send more money 150k ? 4= Still no drawings of divan ?", "--001a114daccabdfb560552b7469d-- conversation-id 40310 date-last-viewed 0 date-received 1498322002 flags", "8590195713 gmail-label-ids 7 6 remote-id 724088", "EFTA_R1_01883034", "EFTA02646279"] []   2017-06-24 Saturday, June 24, 2017 4:33 PM 0 merged   Jeffrey Epstein ["Eric Roth", "Richard Kahn"]
16 EFTA00911546 0 Harry Susman   ["Daniel Reynolds"] ["John Siffert", "I)"] Epstein Depo Corrections 2011-05-19 Thu, 19 May 2011 20:34:05 +0000 0 ours   Harry Susman ["Daniel Reynolds"]
17 EFTA00474742 0 Good Tastes of Tuscany   [] [] Re: Your booking request has been sent. 2018-05-14 Mon, 14 May 2018 16:03:45 +0000 0 ours   Good Tastes of Tuscany  
18 EFTA00474742 1 Good Tastes of Tuscany [email protected] [] []   2018-05-14 May 14, 2018, at 11:23 AM 1 ours   Good Tastes of Tuscany  
19 EFTA00474742 2 Good Tastes of Tuscany [email protected] [] []   2018-05-14 May 14, 2018, at 10:49 AM 1 ours   Good Tastes of Tuscany  
20 EFTA00474742 3 Weekly Cooking   [] []   2018-05-14 14 May 2018 at 03:08 0 ours   Weekly Cooking  
21 EFTA02022822 0 Richard Kahn   ["[email protected]", "Jeffrey Epstein"] [] Fwd: Outstanding Invoices 2012-06-01 6/1/2012 8:35:28 PM 0 merged   Richard Kahn ["Jeffrey Epstein"]
22 EFTA02022822 1 Kern Holmes   [] [] Outstanding Invoices   Ma 31 2012 12:07:15 PM EDT 0 merged   Kern Holmes  
23 EFTA00986458 0 Richard Kahn   ["Jeffrey Epstein"] [] Skypes 2014-03-21 Fri, 21 Mar 2014 15:20:08 +0000 0 ours   Richard Kahn ["Jeffrey Epstein"]
24 EFTA00986458 1 Alisha Perrigoue   [] ["Keith Greenhouse clinfl", "Asma Alahiane", "Please see below and let me know how you would like to proceed, thanks", "Wee", "Kevin Vanacore", "Availability: Today most times after 5:00PM", "Skype ID: kevin.vanacore (all lower case). Use his NY location when contacting him on Skype as we were successful", "when doing so", "John Christensen", "Availability: Today from 2:30PM until 4:30PM. His principals are in town so his schedule is a bit hectic", "thus, this is his", "only open window today", … RE: Applicant John Christensen 2014-03-21 March 21, 2014 11:09:10 AM EDT 0 ours   Alisha Perrigoue  
25 EFTA00986458 2 Richard Kahn   ["Alisha Perrigoue"] ["Keith Greenhouse", "Asma Alahiane"] Re: Applicant john Christensen 2014-03-21 Friday, March 21, 2014 9:31 AM 0 ours   Richard Kahn ["Alisha Perrigoue"]
26 EFTA00986458 3 Richard Kahn   ["Alisha Perrigoue"] ["Keith Greenhouse", "Asma Alahiane"] Re: Applicant john Christensen 2014-03-21 Friday, March 21, 2014 9:28 AM 0 ours   Richard Kahn ["Alisha Perrigoue"]
27 EFTA00986458 4 Alisha Perrigoue   [] []   2014-03-21 Mar 21, 2014, at 9:30 AM 0 ours   Alisha Perrigoue  
28 EFTA00986458 5 Alisha Perrigoue   [] []     Mar 19. 2014. at 10:22 AM 0 ours   Alisha Perrigoue  
29 EFTA00977690 0     ["Jeffrey Epstein <[email protected]"] ["Jo.o fontanilla", ", Lyn & Jojo fontanilla"] Dr. Mechanick 2013-12-03 Tue, 03 Dec 2013 20:17:55 +0000 0 ours   (redacted) ["Jeffrey Epstein"]
30 EFTA00970133 0     ["jeffrey epstein"] []   2013-09-14 Sat, 14 Sep 2013 01:57:33 +0000 0 ours   (redacted) ["Jeffrey Epstein"]
31 EFTA01930186 0 Jeffrey Epstein   [] [] will be in palm tomorw night movies? 2014-04-02 4/2/2014 9:58:42 PM 0 ours   Jeffrey Epstein ["Stephen Hanson"]
32 EFTA00740552 0 Jeffrey Epstein [email protected] [] []   2009-10-12 Mon, 12 Oct 2009 23:20:47 +0000 0 ours   Jeffrey Epstein  
33 EFTA02654483 0 Jeffrey Epstein [email protected] ["Ann Rodriquez"] [] Re: GSJ/Smithbay Fencing 2017-04-10 Monday, April 10, 2017 1:33 PM 0 merged   Jeffrey Epstein ["Ann Rodriquez"]
34 EFTA02654483 1 Ann Rodriquez   ["jeffrey E. <[email protected]>"] [] GSJ/Smithbay Fencing 2017-04-10 Mon, Apr 10, 2017 at 9:30 AM 0 merged   Ann Rodriquez ["Jeffrey Epstein"]
35 EFTA00425313 0 Lesley Groff   ["Darren Indyke an", "Rich Kahn"] [] fyi... 2011-10-25 Tue, 25 Oct 2011 19:19:04 +0000 0 ours   Lesley Groff ["Darren Indyke an", "Richard Kahn"]
36 EFTA02458886 0 jeffrey E. <[email protected]>   ["\u2588\u2588\u2588\u2588\u2588\u2588\u2588\u2588\u2588\u2588"] []   2016-07-04   0 jmail jeffrey E. <[email protected]> Jeffrey Epstein ["victims?", "Jeffrey Epstein"]
37 EFTA00441494 0     ["Lesley Groff"] [] Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 24DEC16 2016-12-20 Tue, 20 Dec 2016 18:27:03 +0000 0 ours   (redacted) ["Lesley Groff"]
38 EFTA00441494 1 American Express Travel   ["DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that", "cannot accept incomin messages. If you have any questions, please contact Centurion Travel", "Service at 1", "If airline tickets are purchased for this itinerary", "Airline Baggage Fee/Rules may apply and can be accessed by visiting", "https://myamextravel.com/baggage", "Your travel arrangements are outlined below in the email. Please refer to the PDF attachment", "and itinerary for more details regardin… [] Itinerary INCL TICKETNO for SHULIAK/KARYNA 24DEC16 2016-12-20 December 20, 2016 at 12:17:18 PM EST 0 ours   (noise) ["Service at 1"]
39 EFTA00441494 2 Lesley Groff   [] []   2016-12-20 Dec 20, 2016, at 1:10 PM 0 ours   Lesley Groff  
40 EFTA02207176 0 Sent Wed 2/15/2017 4:14:51 PM   ["Dr. Jess Tin"] [] Re: Jeffrey Epstein 2017-02-16   0 merged   (redacted) ["Dr. Jess Tin"]
41 EFTA02207176 1 Jess Ting   [] []   2017-02-15 Feb 15, 2017, at 11:11 AM 0 merged   Jess Ting  
42 EFTA01878724 0 Jeffrey Epstein   [] [] confirm fri afternoon with karem, . monday with terje. 2012-06-15 6/15/2012 8:12:02 PM 0 merged   Jeffrey Epstein  
43 EFTA02027140 0 Sent Mon 8/20/2012 1:26:29 PM [email protected] ["[email protected]"] [] RE: Exames 2012-08-20   0 merged   Jeffrey Epstein ["Jeffrey Epstein"]
44 EFTA02027140 1 Jeffrey Epstein [email protected] ["much better. but is he getting fat and lazy", "On Mon, Aug 20, 2012 at 7:52 AM", "MEM**", "Jeffrey Epstein", "return e-mail or by e-mail to jeevacation(r0gmail.com, and", "EFTA_R1_00535333", "EFTA02027140"] [] Re: FW: Exames JESSE 2012-08-20   0 merged   Jeffrey Epstein ["Mem**", "Jeffrey Epstein"]
45 EFTA00949045 0 Jeffrey Epstein [email protected] ["TEODORANI Eduardo (CNH)"] [] Re: 2012-12-03 Mon, 03 Dec 2012 13:16:24 +0000 0 ours   Jeffrey Epstein ["TEODORANI Eduardo (CNH)"]
46 EFTA00949045 1 Jeffrey Epstein (mailto:jeevacSgmail.com]   ["TEODORANI Eduardo (CNH)"] [] Re: 2012-12-02 Sunday, December 02, 2012 11:43 AM 0 ours   Jeffrey Epstein ["TEODORANI Eduardo (CNH)"]
47 EFTA00949045 2 Jeffrey Epstein (mallto:jeeyacation©gmall.com]   ["TEODORANI Eduardo (CNH)"] [] Im in paris you? 2012-12-01 Saturday, December 01, 2012 10:17 PM 0 ours   Jeffrey Epstein ["TEODORANI Eduardo (CNH)"]
48 EFTA00949045 3 TEODORANI Eduardo (CNH)   [] []   2012-12-03 Mon, Dec 3, 2012 at 1:59 PM 0 ours   TEODORANI Eduardo (CNH)  
49 EFTA00484720 0 Larry Visoski   [", Darren Ind", "al", ", Rich Kahn", "Valdson Cotrin"] [] Paris to Bratislava Wed 12:30PM 2018-11-05 Mon, 05 Nov 2018 16:04:39 +0000 0 ours   Larry Visoski ["Darren Ind", "Rich Kahn", "Valdson Cotrin"]
50 EFTA00652516 0 Jeffrey Epstein   ["Sarah K"] []   2013-03-18 Mon, 18 Mar 2013 22:55:36 +0000 0 ours   Jeffrey Epstein ["Sarah Kellen"]

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