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Corpus: 1990-03-17 – 2025-12-01
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EFTA01971225
Dataset 10
2013-06-21
1p
346w
Subject:
notes
From:
Jeffrey Epste n
To:
Boris Nikolic
To: Boris Nikolic From: Jeffrey Epste n Sent Fri 6/21/2013 11:03:17 AM Subject:
notes
I . Public perception why you left. , what are you doing now. plans ( Buffett , princess?Khosla, new science venture _foundaiton fund. United nations. ? 2 compentsation for past and future, next 15 years - a) form, b amount c time frame. investments , cash, foundation medicine, DAF , book. hires you to produce a book , movie , documentary on??( not -cooking) 3 melindas view , bills true continued communicaiton…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971225.pdf
EFTA02008717
Dataset 10
2012-10-18
1p
99w
Subject:
NOTES
To:
'eevacation maitcom[
[email protected]
]; Epstein Jeffrey[
[email protected]
]
…From: Sent: Thur 10/18/2012 3:37:05 PM Subject:
NOTES
CLN Petroleos de Venezuela. S.A. no accrued americain USD 5Y 8.25% 12oct2012.pdf CLN Petroleos de Venezuela. S.A. no accrued americain USD 3Y 6.00% 12oct2012.pdf CLN Bolivarian Republic of Venezuela USD 5Y 8.00% 12oct2012.pdf CLN Bolivarian Republic of Venezuela no accrued americain USD 3Y 5.75% 16oct2012.pdf Hi Attached please see Venny and PDVSA 3 & 5 years
notes
- no leverage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008717.pdf
EFTA02698102
Dataset 11
2012-05-10
2p
681w
Subject:
notes
To:
Jeffrey Epstein
From: Sent: Thursday, May 10, 2012 5:22 PM To: Jeffrey Epstein Subject:
notes
Attachments: Jeffrey Epstein- Clearing Plan-60 Day.pdf Hi Jeffrey, I don't think Integrity Defender is showing enough progress either. </rIV> I should deduct their fee ($2,149). They were recommended to me by Rep=tation Management (the firm that couldn't take you). The bad stuff is not entirely correlated to the good. Good press =hould outrank the bad but the bad stuff needs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698102.pdf
EFTA00019824
Dataset 8
2019-11-14
1p
31w
Subject:
notes
From:
" alMliff'
To:
inalMIIM>,
From: " alMliff' To: inalMIIM>, Subject:
notes
Date: Thu, 14 Nov 2019 19:42:57 +0000 Attachments: 2019.11.1aInterview_Prep.docx In case this is helpful, here are my scattered
notes
in prep for today. EFTA00019824
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019824.pdf
EFTA00038377
Dataset 8
1p
49w
Subject:
notes
From:
"/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP
From: "/O=EXCHANGELABS/OU=EXCHANGE ADMINISTRATIVE GROUP FYDIBOHF23SPDL /CN=RECIPIENTS/CN=72708F8BC5354F44958B87907FFOBCDB To: Cc: Subject:
notes
Date: Fri, II Oct 2019 20:11:10 +0000 Importance: Normal Attachments: Provided_bya153718.pdf;ainterview_notes154256.pdf; _image_154139.pdf; _image_154154.pdf Hi all, Here are the
notes
from today's interview along with the photos provided. Also, is available on Tuesday at 10:30am. Have a good weekend. EFTA00038377
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038377.pdf
EFTA00032147
Dataset 8
2019-08-29
1p
34w
Subject:
Notes
From: To: Subject:
Notes
Date: Thu, 29 Aug 2019 16:40:47 +0000 Attachments: Dr.M.zip Attached are my
notes
, and all the references provided during the interview wia this morning. FBI - New York Cit EFTA00032147
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032147.pdf
EFTA00422631
Dataset 9
2011-12-13
1p
145w
Subject:
Notes
:)
From:
==l >
To:
"M M il ca
From: ==l > To: "M M il ca Subject:
Notes
:) Date: Tue, 13 Dec 2011 21:58:04 +0000
Notes
for -Reminder to confirm all appointments each day -Remind Jeffrey, Darren, Lilly Sanchez, Joe Ackerman and Chris Knight of their Conf. Call on Thursday Dec. 15th at 1 1am.. REMIND them on Wed. Dec. 14th and then again on Thurs. 15th prior to 1 1am. I will forward you an email that you can then just forward on to them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422631.pdf
EFTA02013371
Dataset 10
2011-01-17
1p
21w
Subject:
notes
for plane
From:
Scott Denett
To:
jeevacationQgmail.com[
[email protected]
]; J
[email protected]
To: jeevacationQgmail.com[
[email protected]
]; J
[email protected]
From: Scott Denett Sent: Mon 1/17/2011 2:41:34 PM Subject:
notes
for plane Print Document for EFTA_R1_00515765 EFTA02013371
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013371.pdf
EFTA01805459
Dataset 10
2015-03-17
1p
124w
Subject:
Notes
& Master Road pics
From:
Ann Rodriquez =Ma
To:
jeffrey E.
From: Ann Rodriquez =Ma Sent: Tuesday, March 17, 2015 11:08 PM To: jeffrey E. Subject:
Notes
& Master Road pics Attachments: imagel.JPG; Untitled attachment 00231.txt; image2JPG; Untitled attachment 00234.txt; image5JPG; Untitled attachment 00237.txt; image6JPG; Untitled attachment 00240.txt; image9JPG; Untitled attachment 00243.txt; image7JPG; Untitled attachment 00246.txt; image8JPG; Untitled attachment 00249.txt Hey Bossman, Bourganvillas are arriving tomorrow morning. Car lift and cabinets for the wreck shop arriving tomorrow morning. New flat bed will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805459.pdf
EFTA01746150
Dataset 10
2015-04-24
1p
118w
Subject:
Notes
: Sat-Tues
From:
Ann Rodriquez
To:
"jeffrey E." <
[email protected]
>
From: Ann Rodriquez Subject:
Notes
: Sat-Tues Sent: Friday, April 24, 2015 11:43:57 PM To: "jeffrey E." <
[email protected]
> Hey Bossman, 1.) I have some of the Landscapers working this weekend to complete the Master drive by Monday. 2.) Danny is staying on Island while I'm in FLL with the girls at NBPS until Tuesday. 3.) Chris is spraying the Island with pesticides on Sunday. 4.) Pokey is coming out on Monday to fix the NC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746150.pdf
EFTA01801033
Dataset 10
2010-12-21
1p
58w
Subject:
Notes
from today
From:
< >
To:
Jeffrey Epstein
From: < > Sent: Tuesday, December 21, 2010 7:58 PM To: Jeffrey Epstein Subject:
Notes
from today
Notes
from our drive: * Bananas - road to info center * grotto * mechanical ceiling * =Saturday * Heli - canaries * Vines on Rocks --90e6ba6e8e1051f2c40497f10e06-- date-last-viewed 0 date-received 1292961490 flags 8623750145 gmail-label-ids 22 2 remote-id 124052 1 EFTA_R1_00141103 EFTA01801033
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801033.pdf
EFTA01657121
Dataset 10
2025-03-26
1p
197w
Subject:
Notes
for 3/26 DAG Meeting
From:
" (NY) (FBI)" <=I >
To:
" (NY) (FBI)" aMil.>
From: " (NY) (FBI)" <=I > To: " (NY) (FBI)" aMil.> Cc: " (NY)raNY) (FBI)" >, " (NYPD)" < Subject:
Notes
for 3/26 DAG Meeting Date: Wed, 26 Mar 2025 09:13:48 +0000 Importance: Normal Evidence Item contains responsive data obtained through sealed search warrants. Review Stats • 23 out of 30 folders comprising of various images and videos from have completed review. • We are at 73% review completion, 62GB out of 85GB. Review Summary • The majority of the files are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657121.pdf
EFTA01792895
Dataset 10
2011-01-17
1p
23w
Subject:
notes
for plane
From:
Scott Denett
To:
JE
From: Scott Denett Sent: Monday, January 17, 2011 2:42 PM To: JE Subject:
notes
for plane Attachments: Print Document for _Next_.pdf EFTA_R1_00125027 EFTA01792895
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792895.pdf
EFTA02315870
Dataset 11
2019-05-07
1p
70w
Subject:
notes
/meds/book on my desk
To:
Karyna Shuliak
From: Sent: Tuesday, May 7, 2019 1:18 PM To: Karyna Shuliak Subject:
notes
/meds/book on my desk ...Hi Karyna...I understand you were working at the desk =ere in the oval office...if you are looking for your
notes
/meds =nd Modigliani book, they are here! :a?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315870.pdf
EFTA02730049
Dataset 11
2021-09-09
1p
66w
Subject:
Notes
/Interview
notes
regarding JE
From:
(NY) (FBI)
To:
NY-C20
From: (NY) (FBI) Subject:
Notes
/Interview
notes
regarding JE To: NY-C20 Sent: September 9, 2021 5:00 PM (UTC-04:00) Could you please check to make sure none of you have any random
notes
/interview
notes
regarding Epstein/Maxwell? Please let me know as soon as possible if you do so they can be turned over to SDNY. Thanks, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: EFTA02730049
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730049.pdf
EFTA02731478
Dataset 12
2023-06-12
1p
193w
Subject:
#
NOTES
- Trafficking 2023.06.12 Call w/Jeanne Christensen
From: Sent: Monday. June 12 2023 1:47 PM To: Subject: #
NOTES
- Trafficking 2023.06.12 Call w/Jeanne Christensen June 12 2023 Call w/Jeanne Christensen SDNY relayed that we understand that minor victim was interviewed by DANY. SDNY is deconflicting with DANY now and will get back to JC if our Office ends up moving forward. JC indicated that DANY seemed interested in passing case to USAO because sex trafficking of minor occurred in NY approx. twice and…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731478.pdf
EFTA00026467
Dataset 8
2021-01-26
10p
1,409w
Subject:
Notes
on the News: Apollo's Black to Quit as CEO After Probe of Ties to Epstein
From:
"Tyler Mint-Welsh, WSJ" <
[email protected]
>
…this year. Take a Break PHOTO: BRANTLEY GUTIERREZ • Go listen to: "Medicine at Midnight," the Foo Fighters' newest album, out on Feb. 5. EFTA00026475 Today's newsletter was curated by Tyler BUnt-Welsh in New York, in collaboration with colleagues in New York and London. We hope you're enjoying the daily
Notes
on the News. If you would prefer to receive a different newsletter, please check out all your options to keep up with the latest on markets, economics…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026467.pdf
EFTA00017819
Dataset 8
2020-11-24
1p
154w
Subject:
Notes
from 11/24/30 call with Dave Kelley
From:
"
To:
' IEllicnanJSANYS)“
From: " To: ' IEllicnanJSANYS)“ Subject:
Notes
from 11/24/30 call with Dave Kelley Date: Tue, 24 Nov 2020 23:34:45 +0000 • DK is one of the Dechert attorneys conducting the Apollo internal investigation regarding Leon Black's relationship with Epstein. Mandate is to understand what the relationship was between the two men and why Black was paying Epstein money. Looks to be Epstein was being paid for some reason other than the services he was providing. • DK reaching out…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017819.pdf
EFTA00011359
Dataset 8
2020-03-07
1p
27w
Subject:
notes
from convo w/ counsel
From:
' Ma'
From: ' Ma' To:' Subject:
notes
from convo w/ counsel Date: Sat, 07 Mar 2020 22:08:57 +0000 Attachments:M_convo_
notes
.docx Assistant U.S. Attorney Southern District of New York EFTA00011359
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011359.pdf
EFTA00011141
Dataset 8
2020-11-19
1p
29w
Subject:
Notes
from 2020.11.19 Call wit
From Bcc: "USAHUB-USAJournal111" Subject:
Notes
from 2020.11.19 Call wit Date: Thu, 19 Nov 2020 19:34:00 +0000 Embedded:
Notes
_from_2020.11.19 Sender: Subject:
Notes
from 2020.11.19 Call with Message-Id: <CY1P110MB01841D6382B59F289A07B9708AE00@CY1P110MB0184.NAMP110.PROD.OUTLOOK.COM To: EFTA00011141
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011141.pdf
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