The Epstein Email Network | Matrix Reprogrammed

707approved entities

853documented edges

20reviewed events

1financial records

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Select any line to open the exact records supporting that connection. A line is an evidence route, not a verdict.

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institution · verified

Deutsche Bank

Approved documented links: 1

Aliases: Deutsche Bank AG · Deutsche Bank Trust Company Americas

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Who connects whom?

Tier 3 · direct

J → Nicholas Ribis

Relationship: emailed

Documented range: 2019-05-07T11:29:00.000Z to 2019-05-07T11:29:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from J to Nicholas Ribis.direct documentary fact · confidence 0.8

Tier 3 · direct

Nicholas Ribis → J

Relationship: emailed

Documented range: 2019-05-07T20:53:00.000Z to 2019-05-07T20:53:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Nicholas Ribis to J.direct documentary fact · confidence 1

Tier 3 · direct

J → Nicholas Ribis

Relationship: emailed

Documented range: 2019-05-07T07:29:00.000Z to 2019-05-07T07:29:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from J to Nicholas Ribis.direct documentary fact · confidence 0.8

Tier 4 · direct

Ens, Amanda → J

Relationship: emailed

Documented range: 2016-11-15T22:44:00.000Z to 2016-12-09T23:46:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Ens, Amanda to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Ens, Amanda to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Ens, Amanda to Jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Ens, Amanda → Rich Kahn

Relationship: emailed

Documented range: 2016-12-09T23:46:00.000Z to 2016-12-09T23:46:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to Rich Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Ens, Amanda → jeffrey E.

Relationship: emailed

Documented range: 2016-11-22T22:15:00.000Z to 2016-11-22T22:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to jeffrey E..direct documentary fact · confidence 0.8

Tier 4 · direct

Ens, Amanda → Rich Kahn

Relationship: emailed

Documented range: 2016-11-22T22:15:00.000Z to 2016-12-15T18:59:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Ens, Amanda to Rich Kahn.direct documentary fact · confidence 0.8
The released record documents an email from Ens, Amanda to Rich Kahn.direct documentary fact · confidence 0.8

Tier 4 · direct

Lawrence Krauss → J

Relationship: emailed

Documented range: 2018-04-05T21:04:00.000Z to 2018-04-06T05:16:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Lawrence Krauss to Jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Lawrence Krauss to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Lawrence Krauss

Relationship: emailed

Documented range: 2018-04-05T20:41:00.000Z to 2018-04-05T20:41:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Lawrence Krauss.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2016-08-15T19:09:00.000Z to 2019-03-14T23:48:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from J to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → #C-M EMIRATES NBD - LW TEAM

Relationship: emailed

Documented range: 2016-08-15T07:57:00.000Z to 2016-08-15T07:57:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Schecter, Daniel (CC) to #C-M EMIRATES NBD - LW TEAM.direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Cleaves, John (LA)

Relationship: emailed

Documented range: 2016-08-15T07:57:00.000Z to 2016-08-15T07:57:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Schecter, Daniel (CC) to Cleaves, John (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Schecter, Daniel (CC)

Relationship: emailed

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Pizzurro, Frank (LA) to Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Dunlavey, Dean (OC)

Relationship: emailed

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Pizzurro, Frank (LA) to Dunlavey, Dean (OC).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Mohebbi, Nima (LA)

Relationship: emailed

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Pizzurro, Frank (LA) to Mohebbi, Nima (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Ruemmler, Kathy (DC)

Relationship: emailed

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Pizzurro, Frank (LA) to Ruemmler, Kathy (DC).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Bauer, Steve (SF-BR)

Relationship: emailed

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Pizzurro, Frank (LA) to Bauer, Steve (SF-BR).direct documentary fact · confidence 0.8

Tier 4 · direct

Pizzurro, Frank (LA) → #L&W BD PR (US)

Relationship: copied on correspondence

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 2

Open exact evidence

The released record shows #L&W BD PR (US) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8
The released record shows #L&W BD PR (US) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Wine, Jamie (NY)

Relationship: copied on correspondence

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Wine, Jamie (NY) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Bruno, Nicole (NY)

Relationship: copied on correspondence

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Bruno, Nicole (NY) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Harris, Nicole (CH)

Relationship: copied on correspondence

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Harris, Nicole (CH) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Greenberg, Jeffrey (LA-NY)

Relationship: copied on correspondence

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Greenberg, Jeffrey (LA-NY) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 4 · direct

Pizzurro, Frank (LA) → Bauer, Steve (SF-BR)

Relationship: copied on correspondence

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 2

Open exact evidence

The released record shows Bauer, Steve (SF-BR) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8
The released record shows Bauer, Steve (SF-BR) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Moore, Wendy (OC)

Relationship: copied on correspondence

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Moore, Wendy (OC) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Jennings, Alex (LA)

Relationship: copied on correspondence

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Jennings, Alex (LA) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Robins, Greg (LA)

Relationship: copied on correspondence

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Robins, Greg (LA) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Brearton, Chris (CC)

Relationship: copied on correspondence

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Brearton, Chris (CC) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Lee, Frank (SF)

Relationship: copied on correspondence

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Lee, Frank (SF) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Fisher, Alice (DC)

Relationship: copied on correspondence

Documented range: 2016-08-15T04:51:00.000Z to 2016-08-15T04:51:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Fisher, Alice (DC) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Pizzurro, Frank (LA)

Relationship: emailed

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Schecter, Daniel (CC) to Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Dunlavey, Dean (OC)

Relationship: emailed

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Schecter, Daniel (CC) to Dunlavey, Dean (OC).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Mohebbi, Nima (LA)

Relationship: emailed

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Schecter, Daniel (CC) to Mohebbi, Nima (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Ruemmler, Kathy (DC)

Relationship: emailed

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Schecter, Daniel (CC) to Ruemmler, Kathy (DC).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → US

Relationship: copied on correspondence

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record shows US copied on correspondence sent by Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Wine, Jamie (NY)

Relationship: copied on correspondence

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Wine, Jamie (NY) copied on correspondence sent by Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Bruno, Nicole (NY)

Relationship: copied on correspondence

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Bruno, Nicole (NY) copied on correspondence sent by Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Harris, Nicole (CH)

Relationship: copied on correspondence

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Harris, Nicole (CH) copied on correspondence sent by Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Greenberg, Jeffrey (LA-NY)

Relationship: copied on correspondence

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Greenberg, Jeffrey (LA-NY) copied on correspondence sent by Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Bauer, Steve (SF-BR)

Relationship: copied on correspondence

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Bauer, Steve (SF-BR) copied on correspondence sent by Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Moore, Wendy (OC)

Relationship: copied on correspondence

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Moore, Wendy (OC) copied on correspondence sent by Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Jennings, Alex (LA)

Relationship: copied on correspondence

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Jennings, Alex (LA) copied on correspondence sent by Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Schecter, Daniel (CC) → Robins, Greg (LA)

Relationship: copied on correspondence

Documented range: 2016-08-13T20:34:00.000Z to 2016-08-13T20:34:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Robins, Greg (LA) copied on correspondence sent by Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Dunlavey, Dean (OC)

Relationship: emailed

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Pizzurro, Frank (LA) to Dunlavey, Dean (OC).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Schecter, Daniel (CC)

Relationship: emailed

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Pizzurro, Frank (LA) to Schecter, Daniel (CC).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Mohebbi, Nima (LA)

Relationship: emailed

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Pizzurro, Frank (LA) to Mohebbi, Nima (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Ruemmler, Kathy (DC)

Relationship: emailed

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Pizzurro, Frank (LA) to Ruemmler, Kathy (DC).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Wine, Jamie (NY)

Relationship: copied on correspondence

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Wine, Jamie (NY) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Bruno, Nicole (NY)

Relationship: copied on correspondence

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Bruno, Nicole (NY) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Harris, Nicole (CH)

Relationship: copied on correspondence

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Harris, Nicole (CH) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Greenberg, Jeffrey (LA-NY)

Relationship: copied on correspondence

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Greenberg, Jeffrey (LA-NY) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Moore, Wendy (OC)

Relationship: copied on correspondence

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Moore, Wendy (OC) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Jennings, Alex (LA)

Relationship: copied on correspondence

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Jennings, Alex (LA) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Pizzurro, Frank (LA) → Robins, Greg (LA)

Relationship: copied on correspondence

Documented range: 2016-08-12T02:41:00.000Z to 2016-08-12T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Robins, Greg (LA) copied on correspondence sent by Pizzurro, Frank (LA).direct documentary fact · confidence 0.8

Tier 3 · direct

Tonja Haddad Coleman → J

Relationship: emailed

Documented range: 2013-05-14T05:28:00.000Z to 2013-05-14T05:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Tonja Haddad Coleman → Darren Indyke

Relationship: emailed

Documented range: 2013-05-14T05:28:00.000Z to 2013-05-14T05:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to Darren Indyke.direct documentary fact · confidence 0.8

Tier 3 · direct

Tonja Haddad Coleman → Debbie Fein

Relationship: emailed

Documented range: 2013-05-14T05:28:00.000Z to 2013-05-14T05:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to Debbie Fein.direct documentary fact · confidence 0.8

Tier 5 · direct

█ → J

Relationship: emailed

Documented range: 2010-02-24T13:58:00.000Z to 2026-07-21T22:28:10+00:00

Supporting records: 59

Open exact evidence

The released record documents an email from █ to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeevacation.direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from █ to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from █ to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from █ to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to Jeffrey.direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeevacation.direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Ens, Amanda

Relationship: emailed

Documented range: 2016-12-09T23:56:00.000Z to 2016-12-09T23:56:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Ens, Amanda.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Richard Kahn

Relationship: emailed

Documented range: 2016-12-09T23:56:00.000Z to 2016-12-09T23:56:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Amanda Ens → J

Relationship: emailed

Documented range: 2016-12-09T19:46:00.000Z to 2016-12-09T19:46:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Amanda Ens to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Amanda Ens → Richard Kahn

Relationship: emailed

Documented range: 2016-12-09T19:46:00.000Z to 2016-12-09T19:46:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Amanda Ens to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Amanda Ens → jeffrey E.

Relationship: emailed

Documented range: 2016-11-22T22:15:00.000Z to 2016-11-22T22:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Amanda Ens to jeffrey E..direct documentary fact · confidence 0.8

Tier 3 · direct

Amanda Ens → Rich Kahn

Relationship: emailed

Documented range: 2016-11-22T22:15:00.000Z to 2016-11-22T22:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Amanda Ens to Rich Kahn.direct documentary fact · confidence 0.8

Tier 4 · direct

ASMALLWORLD → jeeproject@yahoo.com

Relationship: emailed

Documented range: 2011-07-27T21:09:00.000Z to 2011-08-03T21:11:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from ASMALLWORLD to jeeproject@yahoo.com.direct documentary fact · confidence 1
The released record documents an email from ASMALLWORLD to jeeproject@yahoo.com.direct documentary fact · confidence 1

Tier 4 · direct

Ens, Amanda → J

Relationship: emailed

Documented range: 2016-11-18T04:55:00.000Z to 2016-12-10T00:03:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Ens, Amanda to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Ens, Amanda to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Ens, Amanda to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Ens, Amanda → Rich Kahn

Relationship: emailed

Documented range: 2016-11-22T22:15:00.000Z to 2016-11-22T22:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to Rich Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Ens, Amanda → J

Relationship: emailed

Documented range: 2016-12-09T19:46:00.000Z to 2016-12-09T19:46:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Ens, Amanda → Richard Kahn

Relationship: emailed

Documented range: 2016-12-09T19:46:00.000Z to 2016-12-09T19:46:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Ens, Amanda

Relationship: emailed

Documented range: 2016-12-09T18:56:00.000Z to 2016-12-09T18:56:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Ens, Amanda.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Richard Kahn

Relationship: emailed

Documented range: 2016-12-09T18:56:00.000Z to 2016-12-09T18:56:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Ens, Amanda → Richard Kahn

Relationship: emailed

Documented range: 2016-12-10T00:03:00.000Z to 2016-12-10T00:03:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Darren Indyke → Jackie Perczek

Relationship: emailed

Documented range: 2011-04-07T20:44:00.000Z to 2011-04-07T20:44:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Darren Indyke to Jackie Perczek.direct documentary fact · confidence 0.8

Tier 3 · direct

Darren Indyke → Jackie Perczek

Relationship: emailed

Documented range: 2011-04-07T20:27:00.000Z to 2011-04-07T20:27:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Darren Indyke to Jackie Perczek.direct documentary fact · confidence 0.8

Tier 3 · direct

Boris Nikolic → J

Relationship: emailed

Documented range: 2012-03-24T02:10:00.000Z to 2012-03-24T02:10:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Boris Nikolic to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Stephanie → J

Relationship: emailed

Documented range: 2011-06-14T23:54:00.000Z to 2011-06-14T23:54:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Stephanie to █████████████████████.direct documentary fact · confidence 1

Tier 3 · direct

Stephanie → Lesley Groff

Relationship: copied on correspondence

Documented range: 2011-06-14T23:54:00.000Z to 2011-06-14T23:54:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Lesley Groff copied on correspondence sent by Stephanie.direct documentary fact · confidence 0.8

Tier 3 · direct

Ens, Amanda → Richard Kahn

Relationship: emailed

Documented range: 2016-11-15T22:44:00.000Z to 2016-11-15T22:44:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Ian Osborne → Jeffrey Epstein [jeevacation@gmail.com]

Relationship: emailed

Documented range: 2012-11-29T01:55:00.000Z to 2012-11-29T01:55:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ian Osborne to Jeffrey Epstein [jeevacation@gmail.com].direct documentary fact · confidence 0.8

Tier 3 · direct

Auren Hoffman → █

Relationship: emailed

Documented range: 2012-11-29T00:05:00.000Z to 2012-11-29T00:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Auren Hoffman to █.direct documentary fact · confidence 0.8

Tier 3 · direct

Steven Victor MD → ████████████████████████

Relationship: emailed

Documented range: 2012-11-23T21:06:00.000Z to 2012-11-23T21:06:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steven Victor MD to ████████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Steven Victor MD → ███████████████████

Relationship: copied on correspondence

Documented range: 2012-11-23T21:06:00.000Z to 2012-11-23T21:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows ███████████████████ copied on correspondence sent by Steven Victor MD.direct documentary fact · confidence 0.8

Tier 3 · direct

Ens, Amanda → Richard Kahn

Relationship: emailed

Documented range: 2016-11-18T02:05:00.000Z to 2016-11-18T02:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to Richard Kahn.direct documentary fact · confidence 0.8

Tier 4 · direct

Ens, Amanda → jeffrey E.

Relationship: emailed

Documented range: 2016-11-12T00:04:00.000Z to 2016-11-14T20:05:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Ens, Amanda to jeffrey E..direct documentary fact · confidence 0.8
The released record documents an email from Ens, Amanda to jeffrey E..direct documentary fact · confidence 0.8

Tier 4 · direct

Ens, Amanda → Richard Kahn

Relationship: emailed

Documented range: 2016-11-12T00:04:00.000Z to 2016-11-14T20:05:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Ens, Amanda to Richard Kahn.direct documentary fact · confidence 0.8
The released record documents an email from Ens, Amanda to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Ens, Amanda → Richard Kahn

Relationship: emailed

Documented range: 2016-11-18T04:55:00.000Z to 2016-11-18T04:55:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Stephanie → Peggy Siegal

Relationship: emailed

Documented range: 2011-03-05T07:15:00.000Z to 2011-03-05T07:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Stephanie to Peggy Siegal.direct documentary fact · confidence 0.8

Tier 3 · direct

Stephanie → █████████jeevacation@gmail.com

Relationship: emailed

Documented range: 2011-03-05T07:15:00.000Z to 2011-03-05T07:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Stephanie to █████████jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

Peggy Siegal → Stephanie

Relationship: emailed

Documented range: 2011-03-05T02:12:00.000Z to 2011-03-05T02:12:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Peggy Siegal to Stephanie.direct documentary fact · confidence 0.8

Tier 3 · direct

John Page → ██████████████████████

Relationship: emailed

Documented range: 2008-11-19T15:54:00.000Z to 2008-11-19T15:54:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Page to ██████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

██████████████████████ → ██████████████████████

Relationship: emailed

Documented range: 2008-11-19T15:43:00.000Z to 2008-11-19T15:43:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from ██████████████████████ to ██████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → █████████████

Relationship: emailed

Documented range: 2009-05-04T23:28:00.000Z to 2009-05-04T23:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to █████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

John Page → █████████████

Relationship: emailed

Documented range: 2009-05-05T00:23:00.000Z to 2009-05-05T00:23:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Page to █████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Anne Boyles → Cheryl Kleen

Relationship: emailed

Documented range: 2008-07-24T18:51:00.000Z to 2008-07-24T18:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Anne Boyles to Cheryl Kleen.direct documentary fact · confidence 0.8

Tier 3 · direct

Kathleen Ruderman → Anne Boyles/PalmBeach@PalmBeach

Relationship: emailed

Documented range: 2008-07-24T18:49:00.000Z to 2008-07-24T18:49:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathleen Ruderman to Anne Boyles/PalmBeach@PalmBeach.direct documentary fact · confidence 1

Tier 4 · direct

Richard Kahn → J

Relationship: emailed

Documented range: 2016-12-16T01:40:00.000Z to 2018-05-09T08:51:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Richard Kahn to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Richard Kahn to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Richard Kahn to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Ens, Amanda → Richard Kahn

Relationship: emailed

Documented range: 2016-12-15T17:51:00.000Z to 2016-12-15T17:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to Richard Kahn.direct documentary fact · confidence 0.8

Tier 5 · direct

Flipboard Week in Review → J

Relationship: emailed

Documented range: 2019-06-20T02:57:00.000Z to 2019-07-14T04:06:00.000Z

Supporting records: 6

Open exact evidence

The released record documents an email from Flipboard Week in Review to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Flipboard 10 for Today to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Flipboard 10 for Today to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Flipboard 10 for Today to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Flipboard 10 for Today to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Flipboard 10 for Today to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

Richard Kahn → J

Relationship: emailed

Documented range: 2017-04-05T00:28:00.000Z to 2017-04-05T00:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Richard Kahn to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Ens, Amanda → Rich Kahn

Relationship: emailed

Documented range: 2017-04-04T20:26:00.000Z to 2017-04-04T20:26:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to Rich Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Paul Morris → J

Relationship: emailed

Documented range: 2019-07-02T23:24:00.000Z to 2019-07-02T23:24:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Paul Morris to jeevacation.direct documentary fact · confidence 1

Tier 3 · direct

Amanda Ens → J

Relationship: emailed

Documented range: 2017-01-28T04:03:00.000Z to 2017-01-28T04:03:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Amanda Ens to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Amanda Ens → Richard Kahn

Relationship: emailed

Documented range: 2017-01-28T04:03:00.000Z to 2017-01-28T04:03:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Amanda Ens to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Amanda Ens → J

Relationship: emailed

Documented range: 2017-03-17T01:27:00.000Z to 2017-03-17T01:27:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Amanda Ens to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Amanda Ens → Richard Kahn

Relationship: emailed

Documented range: 2017-03-17T01:27:00.000Z to 2017-03-17T01:27:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Amanda Ens to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

John Page → Kirk Blouin

Relationship: emailed

Documented range: 2008-06-26T16:00:00.000Z to 2008-06-26T16:00:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Page to Kirk Blouin/PalmBeach@PalmBeach.direct documentary fact · confidence 1

Tier 3 · direct

John Page → Tim Frank/PalmBeach@PalmBeach

Relationship: copied on correspondence

Documented range: 2008-06-26T16:00:00.000Z to 2008-06-26T16:00:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Tim Frank/PalmBeach@PalmBeach copied on correspondence sent by John Page.direct documentary fact · confidence 1

Tier 3 · direct

Kirk Blouin → John Page

Relationship: emailed

Documented range: 2008-06-26T21:09:00.000Z to 2008-06-26T21:09:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kirk Blouin to John Page.direct documentary fact · confidence 0.8

Tier 3 · direct

Kirk Blouin → Police Code Enforcement

Relationship: copied on correspondence

Documented range: 2008-06-26T21:09:00.000Z to 2008-06-26T21:09:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Police Code Enforcement copied on correspondence sent by Kirk Blouin.direct documentary fact · confidence 0.8

Tier 3 · direct

John Page → Kirk Blouin

Relationship: emailed

Documented range: 2008-06-26T16:00:00.000Z to 2008-06-26T16:00:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Page to Kirk Blouin.direct documentary fact · confidence 1

Tier 3 · direct

John Page → Tim Frank

Relationship: copied on correspondence

Documented range: 2008-06-26T16:00:00.000Z to 2008-06-26T16:00:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Tim Frank copied on correspondence sent by John Page.direct documentary fact · confidence 1

Tier 3 · direct

Kirk Blouin → John Page

Relationship: emailed

Documented range: 2008-06-26T21:09:00.000Z to 2008-06-26T21:09:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kirk Blouin to John Page.direct documentary fact · confidence 0.8

Tier 3 · direct

Kirk Blouin → Police Code Enforcement

Relationship: copied on correspondence

Documented range: 2008-06-26T21:09:00.000Z to 2008-06-26T21:09:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Police Code Enforcement copied on correspondence sent by Kirk Blouin.direct documentary fact · confidence 0.8

Tier 3 · direct

Morris, Paul V → J

Relationship: emailed

Documented range: 2019-01-16T00:44:00.000Z to 2019-01-16T00:44:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Morris, Paul V to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Morris, Paul V → Morris, Paul V

Relationship: emailed

Documented range: 2017-01-05T23:31:00.000Z to 2017-01-05T23:31:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Morris, Paul V to Morris, Paul V.direct documentary fact · confidence 0.8

Tier 3 · direct

Morris, Paul V → Lehane, Sean T

Relationship: copied on correspondence

Documented range: 2017-01-05T23:31:00.000Z to 2017-01-05T23:31:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Lehane, Sean T copied on correspondence sent by Morris, Paul V.direct documentary fact · confidence 0.8

Tier 3 · direct

Ens, Amanda → J

Relationship: emailed

Documented range: 2017-04-07T19:24:00.000Z to 2017-04-07T19:24:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Ens, Amanda → Richard Kahn

Relationship: emailed

Documented range: 2017-04-07T19:24:00.000Z to 2017-04-07T19:24:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Ens, Amanda to Richard Kahn.direct documentary fact · confidence 0.8

Tier 3 · direct

Weingarten, Reid → J

Relationship: emailed

Documented range: 2017-07-04T23:46:00.000Z to 2017-07-04T23:46:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Weingarten, Reid to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 4 · direct

█ → █

Relationship: emailed

Documented range: 2013-02-27T22:55:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from █ to █.direct documentary fact · confidence 0.8
The released record documents an email from █ to █.direct documentary fact · confidence 0.8
The released record documents an email from █ to █.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → Denyse Sabagh

Relationship: emailed

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from █ to Denyse Sabagh.direct documentary fact · confidence 0.8
The released record documents an email from █ to Denyse Sabagh.direct documentary fact · confidence 0.8
The released record documents an email from █ to Denyse Sabagh.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → Ainbanklaw Info

Relationship: copied on correspondence

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 3

Open exact evidence

The released record shows Ainbanklaw Info copied on correspondence sent by █.direct documentary fact · confidence 0.8
The released record shows Ainbanklaw Info copied on correspondence sent by █.direct documentary fact · confidence 0.8
The released record shows Ainbanklaw Info copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Michael Baxter

Relationship: copied on correspondence

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Michael Baxter copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → Patrick M. Regan

Relationship: copied on correspondence

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 3

Open exact evidence

The released record shows Patrick M. Regan copied on correspondence sent by █.direct documentary fact · confidence 0.8
The released record shows Patrick M. Regan copied on correspondence sent by █.direct documentary fact · confidence 0.8
The released record shows Patrick M. Regan copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Robert Barnett

Relationship: copied on correspondence

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Robert Barnett copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Weingarten, Reid

Relationship: copied on correspondence

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Weingarten, Reid copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Ellen Kerns

Relationship: copied on correspondence

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Ellen Kerns copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → █

Relationship: copied on correspondence

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record shows █ copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → Rich Beckler

Relationship: emailed

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:06:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from █ to Rich Beckler.direct documentary fact · confidence 0.8
The released record documents an email from █ to Rich Beckler.direct documentary fact · confidence 0.8
The released record documents an email from █ to Rich Beckler.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → Ken Adams

Relationship: emailed

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:06:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from █ to Ken Adams.direct documentary fact · confidence 0.8
The released record documents an email from █ to Ken Adams.direct documentary fact · confidence 0.8
The released record documents an email from █ to Ken Adams.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → ██████████████████████████

Relationship: emailed

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from █ to ██████████████████████████.direct documentary fact · confidence 0.8
The released record documents an email from █ to ██████████████████████████.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → Michael Baxter

Relationship: emailed

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from █ to Michael Baxter.direct documentary fact · confidence 0.8
The released record documents an email from █ to Michael Baxter.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → Robert Barnett

Relationship: emailed

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from █ to Robert Barnett.direct documentary fact · confidence 0.8
The released record documents an email from █ to Robert Barnett.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → Weingarten, Reid

Relationship: emailed

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from █ to Weingarten, Reid.direct documentary fact · confidence 0.8
The released record documents an email from █ to Weingarten, Reid.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → Ellen Kerns

Relationship: emailed

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from █ to Ellen Kerns.direct documentary fact · confidence 0.8
The released record documents an email from █ to Ellen Kerns.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → ██████████████████████████

Relationship: copied on correspondence

Documented range: 2017-07-01T19:06:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 2

Open exact evidence

The released record shows ██████████████████████████ copied on correspondence sent by █.direct documentary fact · confidence 0.8
The released record shows ██████████████████████████ copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 5 · direct

J → Weingarten, Reid

Relationship: emailed

Documented range: 2012-10-15T23:01:00.000Z to 2018-05-21T03:02:00.000Z

Supporting records: 10

Open exact evidence

The released record documents an email from jeffrey E. to Weingarten, Reid.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Weingarten, Reid.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Weingarten, Reid.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Weingarten, Reid.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Weingarten, Reid.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Weingarten, Reid.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Weingarten, Reid.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Weingarten, Reid.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Weingarten, Reid.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Weingarten, Reid.direct documentary fact · confidence 0.8

Tier 3 · direct

Weingarten, Reid → J

Relationship: emailed

Documented range: 2017-07-05T00:57:00.000Z to 2017-07-05T00:57:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Weingarten, Reid to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Bruce Moskowitz → J

Relationship: emailed

Documented range: 2017-01-01T07:57:00.000Z to 2017-01-01T07:57:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Bruce Moskowitz to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Barbro C Ehnbom → J

Relationship: emailed

Documented range: 2012-08-18T23:11:00.000Z to 2012-08-18T23:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Barbro C Ehnbom to JEEVACATION@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

Harry Fisch → J

Relationship: emailed

Documented range: 2017-01-26T00:15:00.000Z to 2017-01-26T00:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Harry Fisch to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Harry Fisch

Relationship: emailed

Documented range: 2017-01-25T14:45:00.000Z to 2017-01-25T14:45:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Harry Fisch.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Faith Kates

Relationship: emailed

Documented range: 2010-10-28T23:16:00.000Z to 2010-10-28T23:16:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Faith Kates.direct documentary fact · confidence 0.8

Tier 4 · direct

Lisa New → J

Relationship: emailed

Documented range: 2014-12-03T03:15:00.000Z to 2016-12-19T12:36:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Lisa New to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Lisa New to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Lisa New → Leah Reis-Dennis

Relationship: copied on correspondence

Documented range: 2016-12-19T12:36:00.000Z to 2016-12-19T12:36:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Leah Reis-Dennis copied on correspondence sent by Lisa New.direct documentary fact · confidence 0.8

Tier 3 · direct

Timothy Jones → ███████

Relationship: emailed

Documented range: 2019-04-22T23:16:00.000Z to 2019-04-22T23:16:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Timothy Jones to ███████.direct documentary fact · confidence 0.8

Tier 3 · direct

Peggy Siegal → J

Relationship: emailed

Documented range: 2019-04-23T11:08:00.000Z to 2019-04-23T11:08:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Peggy Siegal to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

Steve Bannon → J

Relationship: emailed

Documented range: 2019-04-23T18:34:00.000Z to 2019-04-23T18:54:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Steve Bannon to J.direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to J.direct documentary fact · confidence 1

Tier 4 · direct

J → Steve Bannon

Relationship: emailed

Documented range: 2019-04-23T12:53:00.000Z to 2019-04-23T16:55:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from J to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from J to Steve Bannon.direct documentary fact · confidence 0.8

Tier 4 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-20T00:12:00.000Z to 2017-02-11T03:24:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T23:12:00.000Z to 2017-02-11T13:57:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2017-02-11T21:37:00.000Z to 2017-02-11T21:37:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

Steve Bannon → J

Relationship: emailed

Documented range: 2018-07-23T07:18:00.000Z to 2018-07-23T08:57:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1

Tier 5 · direct

J → █

Relationship: emailed

Documented range: 2011-03-08T23:27:00.000Z to 2018-07-23T09:02:00.000Z

Supporting records: 45

Open exact evidence

The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeevacation to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8

Tier 3 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T05:01:00.000Z to 2018-07-23T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → Benjamin Harnwell

Relationship: emailed

Documented range: 2018-07-22T22:38:00.000Z to 2018-07-22T22:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to Benjamin Harnwell.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Steve Bannon

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Preate Alexandra

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Preate Alexandra.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Steve Bannon

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → ██████ P

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to ██████ P.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Preate Alexandra

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Preate Alexandra.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → Benjamin Harnwell

Relationship: emailed

Documented range: 2018-07-22T22:38:00.000Z to 2018-07-22T22:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to Benjamin Harnwell.direct documentary fact · confidence 0.8

Tier 3 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T05:01:00.000Z to 2018-07-23T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 4 · direct

Steve Bannon → J

Relationship: emailed

Documented range: 2018-03-12T03:39:00.000Z to 2018-07-23T09:19:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Steve Bannon

Relationship: emailed

Documented range: 2018-03-12T03:42:00.000Z to 2018-07-23T20:58:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T13:57:00.000Z to 2018-08-28T01:11:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8

Tier 4 · direct

Steve Bannon → J

Relationship: emailed

Documented range: 2018-03-12T02:39:00.000Z to 2018-07-23T18:07:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → ██████████████████

Relationship: emailed

Documented range: 2012-11-29T01:28:00.000Z to 2012-11-29T01:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to ██████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Lisa Randall

Relationship: emailed

Documented range: 2012-11-28T19:28:00.000Z to 2012-11-28T19:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Lisa Randall.direct documentary fact · confidence 0.8

Tier 3 · direct

Auren Hoffman → █████████████

Relationship: emailed

Documented range: 2012-11-28T16:05:00.000Z to 2012-11-28T16:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Auren Hoffman to █████████████.direct documentary fact · confidence 0.8

Tier 5 · direct

Steve Bannon → J

Relationship: emailed

Documented range: 2018-03-12T08:04:00.000Z to 2018-07-23T08:57:00.000Z

Supporting records: 6

Open exact evidence

The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

J → ████████████████

Relationship: emailed

Documented range: 2018-07-23T08:51:00.000Z to 2018-07-23T09:02:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from jeffrey E. to ████████████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ████████████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ████████████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ████████████████.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T08:58:00.000Z to 2018-07-23T09:02:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T05:01:00.000Z to 2018-07-23T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Lisa Randall → J

Relationship: emailed

Documented range: 2012-11-29T00:17:00.000Z to 2012-11-29T00:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lisa Randall to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Auren Hoffman → █

Relationship: emailed

Documented range: 2012-11-28T16:05:00.000Z to 2012-11-28T16:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Auren Hoffman to █.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Weingarten, Reid

Relationship: emailed

Documented range: 2017-07-04T23:53:00.000Z to 2017-07-04T23:53:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Weingarten, Reid.direct documentary fact · confidence 0.8

Tier 3 · direct

Weingarten, Reid → J

Relationship: emailed

Documented range: 2017-07-05T01:46:00.000Z to 2017-07-05T01:46:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Weingarten, Reid to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

█ → Denyse Sabagh

Relationship: emailed

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to Denyse Sabagh.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Michael Baxter

Relationship: emailed

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to Michael Baxter.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Robert Barnett

Relationship: emailed

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to Robert Barnett.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Weingarten, Reid

Relationship: emailed

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to Weingarten, Reid.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Ellen Kerns

Relationship: emailed

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to Ellen Kerns.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Ainbanklaw Info

Relationship: copied on correspondence

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Ainbanklaw Info copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Patrick M. Regan

Relationship: copied on correspondence

Documented range: 2017-07-01T19:49:00.000Z to 2017-07-01T19:49:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Patrick M. Regan copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → ██████████████████████████████████████████

Relationship: emailed

Documented range: 2018-01-08T22:27:00.000Z to 2018-01-08T22:27:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to ██████████████████████████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Peggy Siegal → J

Relationship: emailed

Documented range: 2013-03-07T22:03:00.000Z to 2013-03-07T22:03:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Peggy Siegal to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

Peggy Siegal → Peggy Siegal

Relationship: emailed

Documented range: 2013-03-07T16:51:00.000Z to 2013-03-07T16:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Peggy Siegal to Peggy Siegal.direct documentary fact · confidence 0.8

Tier 4 · direct

Darren Indyke → J

Relationship: emailed

Documented range: 2013-10-19T06:25:00.000Z to 2015-01-15T07:43:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Darren Indyke to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Darren Indyke to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Jay Lefkowitz → Michael S. Sitrick

Relationship: emailed

Documented range: 2011-03-09T00:40:00.000Z to 2011-03-09T00:40:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Michael S. Sitrick.direct documentary fact · confidence 0.8

Tier 3 · direct

Jay Lefkowitz → J

Relationship: emailed

Documented range: 2011-03-09T00:40:00.000Z to 2011-03-09T00:40:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Jay Lefkowitz → Wolfe, Alexandra

Relationship: emailed

Documented range: 2011-03-08T18:39:00.000Z to 2011-03-08T18:39:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Wolfe, Alexandra.direct documentary fact · confidence 0.8

Tier 3 · direct

Wolfe, Alexandra → Jay Lefkowitz

Relationship: emailed

Documented range: 2011-03-07T22:04:00.000Z to 2011-03-07T22:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Wolfe, Alexandra to Jay Lefkowitz.direct documentary fact · confidence 0.8

Tier 3 · direct

Jay Lefkowitz → Wolfe, Alexandra

Relationship: emailed

Documented range: 2011-03-07T20:18:00.000Z to 2011-03-07T20:18:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Wolfe, Alexandra.direct documentary fact · confidence 0.8

Tier 3 · direct

Jeffrey Epstein → ███████████████████

Relationship: emailed

Documented range: 2012-06-23T06:08:00.000Z to 2012-06-23T06:08:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to ███████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Jeffrey Epstein → J

Relationship: copied on correspondence

Documented range: 2012-06-23T06:08:00.000Z to 2012-06-23T06:08:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Jeffrey Epstein copied on correspondence sent by Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Jeffrey Epstein → Cecile de Jongh

Relationship: copied on correspondence

Documented range: 2012-06-23T06:08:00.000Z to 2012-06-23T06:08:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Cecile de Jongh copied on correspondence sent by Jeffrey Epstein.direct documentary fact · confidence 0.8

Tier 3 · direct

Marlene Edme → Jeffrey Epstein

Relationship: emailed

Documented range: 2012-06-22T19:59:00.000Z to 2012-06-22T19:59:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Marlene Edme to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Marlene Edme → ██████████████████

Relationship: copied on correspondence

Documented range: 2012-06-22T19:59:00.000Z to 2012-06-22T19:59:00.000Z

Supporting records: 1

Open exact evidence

The released record shows ██████████████████ copied on correspondence sent by Marlene Edme.direct documentary fact · confidence 0.8

Tier 3 · direct

Jay Lefkowitz → Wolfe, Alexandra

Relationship: emailed

Documented range: 2011-03-07T20:18:00.000Z to 2011-03-07T20:18:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Wolfe, Alexandra.direct documentary fact · confidence 0.8

Tier 3 · direct

Alexandra Wolfe → Jay Lefkowitz

Relationship: emailed

Documented range: 2011-03-07T22:09:00.000Z to 2011-03-07T22:09:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Alexandra Wolfe to Jay Lefkowitz.direct documentary fact · confidence 0.8

Tier 3 · direct

Kristin Andersen → Jay Lefkowitz

Relationship: emailed

Documented range: 2011-03-08T19:09:00.000Z to 2011-03-08T19:09:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kristin Andersen to Jay Lefkowitz.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Lisa New

Relationship: emailed

Documented range: 2015-12-07T22:04:00.000Z to 2016-12-19T23:01:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8

Tier 4 · direct

Lisa New → J

Relationship: emailed

Documented range: 2014-12-03T02:29:00.000Z to 2016-12-19T07:36:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Lisa New to Jeffrey.direct documentary fact · confidence 1
The released record documents an email from Lisa New to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

R. Couri Hay → J

Relationship: emailed

Documented range: 2011-03-05T03:03:00.000Z to 2011-03-05T03:03:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from R. Couri Hay to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

J → R. Couri Hay

Relationship: emailed

Documented range: 2011-03-02T02:34:00.000Z to 2011-03-02T02:34:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey epstein to R. Couri Hay.direct documentary fact · confidence 0.8

Tier 3 · direct

R. Couri Hay → J

Relationship: emailed

Documented range: 2011-03-01T23:16:00.000Z to 2011-03-01T23:16:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from R. Couri Hay to jeffrey epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → Lisa New

Relationship: emailed

Documented range: 2016-12-19T18:39:00.000Z to 2016-12-19T18:39:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8

Tier 3 · direct

Lisa New → J

Relationship: emailed

Documented range: 2016-12-19T07:36:00.000Z to 2016-12-19T07:36:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lisa New to Jeffrey E..direct documentary fact · confidence 1

Tier 5 · direct

J → J

Relationship: emailed

Documented range: 2016-10-09T03:05:00.000Z to 2019-02-01T18:18:00.000Z

Supporting records: 5

Open exact evidence

The released record documents an email from jeffrey E. to jeffrey epstein.direct documentary fact · confidence 1
The released record documents an email from jeffrey E. to jeffrey epstein.direct documentary fact · confidence 1
The released record documents an email from J to jeffrey epstein.direct documentary fact · confidence 1
The released record documents an email from J to jeffrey epstein.direct documentary fact · confidence 1
The released record documents an email from jeffrey E. to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → kashoggi

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to kashoggi.direct documentary fact · confidence 0.8

Tier 3 · direct

J → bunker hunt

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to bunker hunt.direct documentary fact · confidence 0.8

Tier 3 · direct

J → george mitchell

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to george mitchell.direct documentary fact · confidence 0.8

Tier 3 · direct

J → wayne owens

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to wayne owens.direct documentary fact · confidence 0.8

Tier 3 · direct

J → prince andrew

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to prince andrew.direct documentary fact · confidence 0.8

Tier 3 · direct

J → princess mette

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to princess mette.direct documentary fact · confidence 0.8

Tier 3 · direct

J → princes sophie, princess alexandra princess melusine

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to princes sophie, princess alexandra princess melusine.direct documentary fact · confidence 0.8

Tier 3 · direct

J → bill richardson

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to bill richardson.direct documentary fact · confidence 0.8

Tier 3 · direct

J → bill clinton

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to bill clinton.direct documentary fact · confidence 0.8

Tier 3 · direct

J → hamad bun jasem

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to hamad bun jasem.direct documentary fact · confidence 0.8

Tier 3 · direct

J → donalad trup

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to donalad trup.direct documentary fact · confidence 0.8

Tier 3 · direct

J → gov mapp

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to gov mapp.direct documentary fact · confidence 0.8

Tier 3 · direct

J → governoe young

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to governoe young.direct documentary fact · confidence 0.8

Tier 3 · direct

J → governoe king

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to governoe king.direct documentary fact · confidence 0.8

Tier 3 · direct

J → woody allen

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to woody allen.direct documentary fact · confidence 0.8

Tier 3 · direct

J → morgain fairchild

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to morgain fairchild.direct documentary fact · confidence 0.8

Tier 3 · direct

J → mike ovitz

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to mike ovitz.direct documentary fact · confidence 0.8

Tier 3 · direct

J → marvin davis, herb segal

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to marvin davis, herb segal.direct documentary fact · confidence 0.8

Tier 3 · direct

J → jimmy cyane, jes staleyk, rothchild

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to jimmy cyane, jes staleyk, rothchild.direct documentary fact · confidence 0.8

Tier 3 · direct

J → agnelli

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to agnelli.direct documentary fact · confidence 0.8

Tier 3 · direct

J → karim

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to karim.direct documentary fact · confidence 0.8

Tier 3 · direct

J → prince mbs, mbr, sultan. anas

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to prince mbs, mbr, sultan. anas.direct documentary fact · confidence 0.8

Tier 3 · direct

J → jabor, general clarke.

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to jabor, general clarke..direct documentary fact · confidence 0.8

Tier 3 · direct

J → watson minsky church, hillis

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to watson minsky church, hillis.direct documentary fact · confidence 0.8

Tier 3 · direct

J → ramascharn, golenbrg, hauser, kosslym, dan gilbert

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to ramascharn, golenbrg, hauser, kosslym, dan gilbert.direct documentary fact · confidence 0.8

Tier 3 · direct

J → larry summers

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to larry summers.direct documentary fact · confidence 0.8

Tier 3 · direct

J → henry rosvsky, steven j gould

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to henry rosvsky, steven j gould.direct documentary fact · confidence 0.8

Tier 3 · direct

J → murray gemman, gerffrey west

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to murray gemman, gerffrey west.direct documentary fact · confidence 0.8

Tier 3 · direct

J → haley berry, joan severane.

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to haley berry, joan severane..direct documentary fact · confidence 0.8

Tier 3 · direct

J → tom pritzker, leon balck, m.

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to tom pritzker, leon balck, m..direct documentary fact · confidence 0.8

Tier 3 · direct

J → woody allen, jacuwe lang.

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to woody allen, jacuwe lang..direct documentary fact · confidence 0.8

Tier 3 · direct

J → miro.

Relationship: emailed

Documented range: 2018-01-09T03:47:00.000Z to 2018-01-09T03:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to miro..direct documentary fact · confidence 0.8

Tier 5 · direct

Steve Bannon → J

Relationship: emailed

Documented range: 2018-05-13T14:00:00.000Z to 2018-07-23T22:50:00.000Z

Supporting records: 8

Open exact evidence

The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T05:01:00.000Z to 2018-07-23T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → Benjamin Harnwell

Relationship: emailed

Documented range: 2018-07-22T22:38:00.000Z to 2018-07-22T22:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to Benjamin Harnwell.direct documentary fact · confidence 0.8

Tier 4 · direct

Maria Luisa → Steve Bannon

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Maria Luisa to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from Maria Luisa to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Preate Alexandra

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Preate Alexandra.direct documentary fact · confidence 0.8

Tier 4 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T21:57:00.000Z to 2017-07-30T05:28:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Kathy Ruemmler to Jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T08:58:00.000Z to 2018-07-23T16:49:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8

Tier 4 · direct

J → █████████████

Relationship: emailed

Documented range: 2018-07-23T08:51:00.000Z to 2018-07-23T09:02:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to █████████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T05:01:00.000Z to 2018-07-23T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → Benjamin Harnwell

Relationship: emailed

Documented range: 2018-07-22T22:38:00.000Z to 2018-07-22T22:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to Benjamin Harnwell.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Steve Bannon

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Preate Alexandra

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Preate Alexandra.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T08:58:00.000Z to 2018-07-23T22:32:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8

Tier 5 · direct

Steve Bannon → J

Relationship: emailed

Documented range: 2018-07-23T08:26:00.000Z to 2018-07-23T22:50:00.000Z

Supporting records: 6

Open exact evidence

The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → █████████

Relationship: emailed

Documented range: 2018-07-23T09:02:00.000Z to 2018-07-23T09:02:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to █████████.direct documentary fact · confidence 0.8

Tier 4 · direct

J → █████████████████

Relationship: emailed

Documented range: 2018-07-23T08:51:00.000Z to 2018-07-23T08:51:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to █████████████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T05:01:00.000Z to 2018-07-23T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → Benjamin Harnwell

Relationship: emailed

Documented range: 2018-07-22T22:38:00.000Z to 2018-07-22T22:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to Benjamin Harnwell.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Steve Bannon

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Preate Alexandra

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Preate Alexandra.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Steve Bannon

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Preate Alexandra

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Preate Alexandra.direct documentary fact · confidence 0.8

Tier 3 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T05:01:00.000Z to 2018-07-23T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → J

Relationship: emailed

Documented range: 2018-07-23T20:50:00.000Z to 2018-07-23T20:50:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

Steve Bannon → J

Relationship: emailed

Documented range: 2018-03-12T03:47:00.000Z to 2018-07-23T09:18:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T05:01:00.000Z to 2018-07-23T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Steve Bannon

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Preate Alexandra

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Preate Alexandra.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → Benjamin Harnwell

Relationship: emailed

Documented range: 2018-07-22T22:38:00.000Z to 2018-07-22T22:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to Benjamin Harnwell.direct documentary fact · confidence 0.8

Tier 3 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T05:01:00.000Z to 2018-07-23T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

J → ██████████████

Relationship: emailed

Documented range: 2018-07-23T08:51:00.000Z to 2018-07-23T08:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to ██████████████.direct documentary fact · confidence 0.8

Tier 5 · direct

J → ███

Relationship: emailed

Documented range: 2015-01-09T21:44:00.000Z to 2018-07-23T07:03:00.000Z

Supporting records: 7

Open exact evidence

The released record documents an email from jeffrey E. to ███.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ███.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ███.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ███.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ███.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ███.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ███.direct documentary fact · confidence 0.8

Tier 3 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-23T05:01:00.000Z to 2018-07-23T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → J

Relationship: emailed

Documented range: 2018-10-12T00:34:00.000Z to 2018-10-12T00:34:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → Martin Weinberg Esq

Relationship: emailed

Documented range: 2011-03-04T01:54:00.000Z to 2011-03-04T01:54:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Martin Weinberg Esq.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Darren Indyke

Relationship: emailed

Documented range: 2011-03-04T01:54:00.000Z to 2011-03-04T01:54:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Darren Indyke.direct documentary fact · confidence 0.8

Tier 3 · direct

Peggy Siegal → J

Relationship: emailed

Documented range: 2011-03-02T23:19:00.000Z to 2011-03-02T23:19:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Peggy Siegal to jeevacation.direct documentary fact · confidence 1

Tier 5 · direct

J → Peggy Siegal

Relationship: emailed

Documented range: 2009-06-19T23:17:00.000Z to 2011-04-04T19:21:00.000Z

Supporting records: 5

Open exact evidence

The released record documents an email from Jeffrey Epstein to Peggy Siegal.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Peggy Siegal.direct documentary fact · confidence 0.8
The released record documents an email from Jeevacation to Peggy Siegal.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Peggy Siegal.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Peggy Siegal.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Peggy Siegal

Relationship: emailed

Documented range: 2009-06-27T18:22:00.000Z to 2010-01-12T19:18:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Jeffrey Epstein to Peggy Siegal.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Peggy Siegal.direct documentary fact · confidence 0.8

Tier 4 · direct

Peggy Siegal → J

Relationship: emailed

Documented range: 2009-06-27T00:23:00.000Z to 2010-01-12T14:17:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from Peggy Siegal to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Peggy Siegal to Jeevacation.direct documentary fact · confidence 1
The released record documents an email from Peggy Siegal to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Peggy Siegal to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Alexandra Preate → Steve Bannon

Relationship: emailed

Documented range: 2018-08-27T17:37:00.000Z to 2018-08-27T17:37:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Alexandra Preate to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Peter Green → ████████████████

Relationship: emailed

Documented range: 2011-04-03T22:49:00.000Z to 2011-04-03T22:49:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Peter Green to ████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Peter Green

Relationship: emailed

Documented range: 2011-04-03T19:36:00.000Z to 2011-04-03T19:36:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to Peter Green.direct documentary fact · confidence 0.8

Tier 3 · direct

Jay Lefkowitz → Wolfe, Alexandra

Relationship: emailed

Documented range: 2011-03-07T20:18:00.000Z to 2011-03-07T20:18:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Wolfe, Alexandra.direct documentary fact · confidence 0.8

Tier 4 · direct

Wolfe, Alexandra → Jay Lefkowitz

Relationship: emailed

Documented range: 2011-03-07T22:04:00.000Z to 2011-03-07T22:04:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Wolfe, Alexandra to Jay Lefkowitz.direct documentary fact · confidence 0.8
The released record documents an email from Wolfe, Alexandra to Jay Lefkowitz.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → jeffrey E. [jeevacation@gmail.com]

Relationship: emailed

Documented range: 2018-05-13T18:02:00.000Z to 2018-05-13T18:02:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to jeffrey E. [jeevacation@gmail.com].direct documentary fact · confidence 0.8

Tier 3 · direct

Alexandra Preate → █

Relationship: emailed

Documented range: 2018-05-12T15:23:00.000Z to 2018-05-12T15:23:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Alexandra Preate to █.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → Michael Wolff

Relationship: emailed

Documented range: 2019-04-23T19:57:00.000Z to 2019-04-23T19:57:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to Michael Wolff.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → J

Relationship: copied on correspondence

Documented range: 2019-04-23T19:57:00.000Z to 2019-04-23T19:57:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Jeffrey Epstein copied on correspondence sent by Steve Bannon.direct documentary fact · confidence 1

Tier 3 · direct

Michael Wolff → Steve Bannon

Relationship: emailed

Documented range: 2019-04-23T15:51:00.000Z to 2019-04-23T15:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Michael Wolff to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Michael Wolff → J

Relationship: emailed

Documented range: 2019-04-23T15:51:00.000Z to 2019-04-23T15:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Michael Wolff to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

The Sidney Hillman Foundation → Michael █████████████

Relationship: emailed

Documented range: 2019-04-23T21:45:00.000Z to 2019-04-23T21:45:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from The Sidney Hillman Foundation to Michael █████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Alan Dershowitz

Relationship: emailed

Documented range: 2019-04-23T19:58:00.000Z to 2019-04-23T19:58:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from J to Alan Dershowitz.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Martin Weinberg

Relationship: emailed

Documented range: 2019-04-23T19:58:00.000Z to 2019-04-23T19:58:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from J to Martin Weinberg.direct documentary fact · confidence 0.8

Tier 3 · direct

Richard Kahn → J

Relationship: emailed

Documented range: 2018-04-28T03:25:00.000Z to 2018-04-28T03:25:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Richard Kahn to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Alexandra Preate → █████████

Relationship: emailed

Documented range: 2018-05-12T15:23:00.000Z to 2018-05-12T15:23:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Alexandra Preate to █████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Maria Luisa → Preate Alexandra

Relationship: emailed

Documented range: 2018-07-22T16:11:00.000Z to 2018-07-22T16:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Maria Luisa to Preate Alexandra.direct documentary fact · confidence 0.8

Tier 4 · direct

Steve Bannon → Benjamin Harnwell

Relationship: emailed

Documented range: 2018-07-22T22:38:00.000Z to 2018-07-23T05:21:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Steve Bannon to Benjamin Harnwell.direct documentary fact · confidence 0.8
The released record documents an email from Steve Bannon to Benjamin Harnwell.direct documentary fact · confidence 0.8

Tier 4 · direct

Benjamin Harnwell → Steve Bannon

Relationship: emailed

Documented range: 2018-07-22T23:02:00.000Z to 2018-07-22T23:32:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8
The released record documents an email from Benjamin Harnwell to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Steven Sinofsky → J

Relationship: emailed

Documented range: 2018-02-22T01:48:00.000Z to 2018-02-22T01:48:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steven Sinofsky to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Kia Kokalitcheva → █

Relationship: emailed

Documented range: 2018-02-21T15:32:00.000Z to 2018-02-21T15:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kia Kokalitcheva to █.direct documentary fact · confidence 0.8

Tier 3 · direct

The Sidney Hillman Foundation → Michael

Relationship: emailed

Documented range: 2019-04-23T21:45:00.000Z to 2019-04-23T21:45:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from The Sidney Hillman Foundation to Michael.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → Michael Wolff

Relationship: emailed

Documented range: 2019-04-23T23:06:00.000Z to 2019-04-23T23:06:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to Michael Wolff.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → J

Relationship: copied on correspondence

Documented range: 2019-04-23T23:06:00.000Z to 2019-04-23T23:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Jeffrey Epstein copied on correspondence sent by Steve Bannon.direct documentary fact · confidence 1

Tier 3 · direct

J → Steven Sinofsky

Relationship: emailed

Documented range: 2018-02-22T01:55:00.000Z to 2018-02-22T01:55:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Steven Sinofsky.direct documentary fact · confidence 0.8

Tier 3 · direct

Steven Sinofsky → J

Relationship: emailed

Documented range: 2018-02-21T21:48:00.000Z to 2018-02-21T21:48:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steven Sinofsky to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Kia Kokalitcheva → ███████████████

Relationship: emailed

Documented range: 2018-02-21T15:32:00.000Z to 2018-02-21T15:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kia Kokalitcheva to ███████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Sultan Bin Sulayem

Relationship: emailed

Documented range: 2009-07-12T18:37:00.000Z to 2009-07-12T18:37:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Sultan Bin Sulayem.direct documentary fact · confidence 0.8

Tier 3 · direct

Sultan Bin Sulayem → J

Relationship: emailed

Documented range: 2009-07-12T04:15:00.000Z to 2009-07-12T04:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sultan Bin Sulayem to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → Peggy Siegal

Relationship: emailed

Documented range: 2010-01-12T08:28:00.000Z to 2010-01-12T08:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Peggy Siegal.direct documentary fact · confidence 0.8

Tier 3 · direct

Peggy Siegal → J

Relationship: emailed

Documented range: 2010-01-12T02:32:00.000Z to 2010-01-12T02:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Peggy Siegal to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 5 · direct

█ → jeffrey E.

Relationship: emailed

Documented range: 2015-01-04T06:34:00.000Z to 2016-11-11T10:06:00.000Z

Supporting records: 7

Open exact evidence

The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 0.8
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 0.8
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 0.8
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 0.8
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 0.8
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 0.8
The released record documents an email from █ to jeffrey E..direct documentary fact · confidence 0.8

Tier 4 · direct

J → David Grosof

Relationship: emailed

Documented range: 2009-06-20T13:41:00.000Z to 2009-06-24T05:49:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Jeffrey Epstein to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from Jeevacation to David Grosof.direct documentary fact · confidence 0.8

Tier 3 · direct

David Grosof → J

Relationship: emailed

Documented range: 2009-06-20T11:01:00.000Z to 2009-06-20T11:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from David Grosof to Jeevacation.direct documentary fact · confidence 1

Tier 3 · direct

J → Alan M. Dershowitz

Relationship: emailed

Documented range: 2010-02-26T22:59:00.000Z to 2010-02-26T22:59:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Alan M. Dershowitz.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Martin Weinberg

Relationship: emailed

Documented range: 2010-02-26T22:59:00.000Z to 2010-02-26T22:59:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Martin Weinberg.direct documentary fact · confidence 0.8

Tier 3 · direct

Michael Reiter → █

Relationship: emailed

Documented range: 2008-07-10T21:36:00.000Z to 2008-07-10T21:36:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Michael Reiter to █.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Peggy Siegal ██████████

Relationship: emailed

Documented range: 2009-06-20T06:01:00.000Z to 2009-06-20T06:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Peggy Siegal ██████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Michael Reiter/PalmBeach → █

Relationship: emailed

Documented range: 2008-07-10T21:36:00.000Z to 2008-07-10T21:36:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Michael Reiter/PalmBeach to █.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Robert D. Critton Jr.

Relationship: emailed

Documented range: 2010-02-27T02:37:00.000Z to 2010-02-27T02:37:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Robert D. Critton Jr..direct documentary fact · confidence 0.8

Tier 3 · direct

J → Jessica Cadwell

Relationship: emailed

Documented range: 2010-02-27T02:37:00.000Z to 2010-02-27T02:37:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Jessica Cadwell.direct documentary fact · confidence 0.8

Tier 3 · direct

jeffrey E. → jeffrey E.

Relationship: emailed

Documented range: 2016-01-20T10:10:00.000Z to 2016-01-20T10:10:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to jeffrey E..direct documentary fact · confidence 0.8

Tier 3 · direct

J → Mike Sitrick

Relationship: emailed

Documented range: 2011-03-08T09:10:00.000Z to 2011-03-08T09:10:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Mike Sitrick.direct documentary fact · confidence 0.8

Tier 3 · direct

Jay Lefkowitz → J

Relationship: emailed

Documented range: 2011-03-07T19:11:00.000Z to 2011-03-07T19:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Jay Lefkowitz → Darren

Relationship: emailed

Documented range: 2011-03-07T19:11:00.000Z to 2011-03-07T19:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Darren.direct documentary fact · confidence 0.8

Tier 3 · direct

Jay Lefkowitz → Martin Weinberg

Relationship: emailed

Documented range: 2011-03-07T19:11:00.000Z to 2011-03-07T19:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Martin Weinberg.direct documentary fact · confidence 0.8

Tier 3 · direct

Wolfe, Alexandra → Jay Lefkowitz

Relationship: emailed

Documented range: 2011-03-07T22:04:00.000Z to 2011-03-07T22:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Wolfe, Alexandra to Jay Lefkowitz.direct documentary fact · confidence 0.8

Tier 3 · direct

Jay Lefkowitz → Wolfe, Alexandra

Relationship: emailed

Documented range: 2011-03-07T20:18:00.000Z to 2011-03-07T20:18:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Wolfe, Alexandra.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Jay Lefkowitz

Relationship: emailed

Documented range: 2011-03-08T03:12:00.000Z to 2011-03-08T03:12:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Jay Lefkowitz.direct documentary fact · confidence 0.8

Tier 3 · direct

Jay Lefkowitz → Wolfe, Alexandra

Relationship: emailed

Documented range: 2011-03-07T20:18:00.000Z to 2011-03-07T20:18:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jay Lefkowitz to Wolfe, Alexandra.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Martin Weinberg

Relationship: emailed

Documented range: 2019-03-14T23:48:00.000Z to 2019-03-14T23:48:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from J to Martin Weinberg.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Darren Indyke

Relationship: emailed

Documented range: 2019-03-14T23:48:00.000Z to 2019-03-14T23:48:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from J to Darren Indyke.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Jack Goldberger

Relationship: emailed

Documented range: 2019-03-14T23:48:00.000Z to 2019-03-14T23:48:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from J to Jack Goldberger.direct documentary fact · confidence 0.8

Tier 3 · direct

Darren Indyke → jeevacation@gmail.com

Relationship: emailed

Documented range: 2019-03-14T19:30:00.000Z to 2019-03-14T19:30:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Darren Indyke to jeevacation@gmail.com.direct documentary fact · confidence 0.8

Tier 3 · direct

Darren Indyke → Darren Indyke

Relationship: copied on correspondence

Documented range: 2019-03-14T19:30:00.000Z to 2019-03-14T19:30:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Darren Indyke copied on correspondence sent by Darren Indyke.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Nadia

Relationship: emailed

Documented range: 2015-01-09T20:50:00.000Z to 2015-01-09T22:18:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Nadia.direct documentary fact · confidence 1
The released record documents an email from jeffrey E. to Nadia.direct documentary fact · confidence 1
The released record documents an email from jeffrey E. to Nadia.direct documentary fact · confidence 1

Tier 3 · direct

jeffrey E. → █

Relationship: emailed

Documented range: 2015-01-10T03:01:00.000Z to 2015-01-10T03:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to █.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Lawrence Krauss

Relationship: emailed

Documented range: 2017-12-11T19:18:00.000Z to 2017-12-11T19:18:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Lawrence Krauss.direct documentary fact · confidence 0.8

Tier 3 · direct

Lawrence Krauss → J

Relationship: emailed

Documented range: 2017-12-11T15:53:00.000Z to 2017-12-11T15:53:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lawrence Krauss to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

Lawrence Krauss → █████████████

Relationship: emailed

Documented range: 2017-12-11T05:53:00.000Z to 2017-12-11T06:31:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Lawrence Krauss to █████████████.direct documentary fact · confidence 0.8
The released record documents an email from Lawrence Krauss to █████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Peter Aldhous → █████████████

Relationship: emailed

Documented range: 2017-12-11T01:12:00.000Z to 2017-12-11T01:12:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Peter Aldhous to █████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

jeffrey E. → █████████

Relationship: emailed

Documented range: 2015-01-10T04:50:00.000Z to 2015-01-10T04:50:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to █████████.direct documentary fact · confidence 0.8

Tier 5 · direct

J → █████████

Relationship: emailed

Documented range: 2013-01-31T11:36:00.000Z to 2015-01-09T23:15:00.000Z

Supporting records: 6

Open exact evidence

The released record documents an email from jeffrey E. to █████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █████████.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to █████████.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to █████████.direct documentary fact · confidence 0.8

Tier 3 · direct

J → ███████████████████████████

Relationship: emailed

Documented range: 2015-01-09T22:18:00.000Z to 2015-01-09T22:18:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to ███████████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Peter Aldhous → ████████

Relationship: emailed

Documented range: 2017-12-11T01:12:00.000Z to 2017-12-11T01:12:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Peter Aldhous to ████████.direct documentary fact · confidence 0.8

Tier 4 · direct

Lawrence Krauss → ████████

Relationship: emailed

Documented range: 2017-12-11T05:53:00.000Z to 2017-12-11T06:31:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Lawrence Krauss to ████████.direct documentary fact · confidence 0.8
The released record documents an email from Lawrence Krauss to ████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Lawrence Krauss → Nancy Portland

Relationship: emailed

Documented range: 2017-12-11T14:53:00.000Z to 2017-12-11T14:53:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lawrence Krauss to Nancy Portland.direct documentary fact · confidence 0.8

Tier 3 · direct

Lawrence Krauss → Lawrence Krauss

Relationship: copied on correspondence

Documented range: 2017-12-11T14:53:00.000Z to 2017-12-11T14:53:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Lawrence Krauss copied on correspondence sent by Lawrence Krauss.direct documentary fact · confidence 0.8

Tier 3 · direct

Peter Aldhous → ████████████

Relationship: emailed

Documented range: 2017-12-11T01:12:00.000Z to 2017-12-11T01:12:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Peter Aldhous to ████████████.direct documentary fact · confidence 0.8

Tier 4 · direct

Lawrence Krauss → ██████

Relationship: emailed

Documented range: 2017-12-11T05:53:00.000Z to 2017-12-11T06:31:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Lawrence Krauss to ██████.direct documentary fact · confidence 0.8
The released record documents an email from Lawrence Krauss to ██████.direct documentary fact · confidence 0.8

Tier 3 · direct

Lawrence Krauss → J

Relationship: emailed

Documented range: 2017-12-11T15:53:00.000Z to 2017-12-11T15:53:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lawrence Krauss to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Lawrence Krauss

Relationship: emailed

Documented range: 2017-12-11T12:18:00.000Z to 2017-12-11T12:18:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Lawrence Krauss.direct documentary fact · confidence 0.8

Tier 3 · direct

Lawrence Krauss → J

Relationship: emailed

Documented range: 2017-12-11T23:22:00.000Z to 2017-12-11T23:22:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lawrence Krauss to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Lawrence Krauss → Lawrence Krauss

Relationship: copied on correspondence

Documented range: 2017-12-11T23:22:00.000Z to 2017-12-11T23:22:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Lawrence Krauss copied on correspondence sent by Lawrence Krauss.direct documentary fact · confidence 0.8

Tier 3 · direct

Al seckel → J

Relationship: emailed

Documented range: 2010-12-17T05:28:00.000Z to 2010-12-17T05:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Al seckel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

█ → JEE

Relationship: emailed

Documented range: 2016-10-14T01:08:00.000Z to 2016-10-14T01:08:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to JEE.direct documentary fact · confidence 0.8

Tier 3 · direct

Melanie Hicken → █████████████████████████

Relationship: emailed

Documented range: 2016-10-14T03:03:00.000Z to 2016-10-14T03:03:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Melanie Hicken to █████████████████████████.direct documentary fact · confidence 0.8

Tier 4 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2018-08-23T17:50:00.000Z to 2018-08-23T18:55:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2018-08-23T18:03:00.000Z to 2018-08-23T23:01:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 4 · direct

Vinit Sahni → J

Relationship: emailed

Documented range: 2014-03-14T04:47:00.000Z to 2014-03-14T09:24:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Vinit Sahni to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Vinit Sahni to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 4 · direct

Vinit Sahni → Paul Morris

Relationship: copied on correspondence

Documented range: 2014-03-14T04:47:00.000Z to 2014-03-14T09:24:00.000Z

Supporting records: 2

Open exact evidence

The released record shows Paul Morris copied on correspondence sent by Vinit Sahni.direct documentary fact · confidence 0.8
The released record shows Paul Morris copied on correspondence sent by Vinit Sahni.direct documentary fact · confidence 0.8

Tier 3 · direct

Nav Gupta → J

Relationship: emailed

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Nav Gupta to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

Nav Gupta → Tazia Smith

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Tazia Smith copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 3 · direct

Nav Gupta → Paul Morris

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Paul Morris copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 3 · direct

Nav Gupta → Vinit Sahni

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Vinit Sahni copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 3 · direct

Al seckel → J

Relationship: emailed

Documented range: 2010-12-12T05:01:00.000Z to 2010-12-12T05:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Al seckel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → Al seckel

Relationship: emailed

Documented range: 2010-12-11T20:31:00.000Z to 2010-12-11T20:31:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Al seckel.direct documentary fact · confidence 0.8

Tier 4 · direct

Al seckel → J

Relationship: emailed

Documented range: 2010-12-16T01:36:00.000Z to 2010-12-16T21:27:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Al seckel to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Al seckel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

Weingarten, Reid → J

Relationship: emailed

Documented range: 2017-03-15T04:55:00.000Z to 2017-03-15T19:14:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Weingarten, Reid to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Weingarten, Reid to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Weingarten, Reid to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Gmax

Relationship: emailed

Documented range: 2009-09-28T13:08:00.000Z to 2009-09-29T06:34:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Jeffrey Epstein to Gmax.direct documentary fact · confidence 1
The released record documents an email from J J to Gmax.direct documentary fact · confidence 1

Tier 4 · direct

Gmax → J

Relationship: emailed

Documented range: 2009-09-28T07:08:00.000Z to 2009-09-29T02:17:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Gmax to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from gmax to J J.direct documentary fact · confidence 1
The released record documents an email from Gmax to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

J → Gmax

Relationship: emailed

Documented range: 2009-09-28T02:35:00.000Z to 2009-09-29T02:16:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Jeffrey Epstein to Gmax.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Gmax.direct documentary fact · confidence 0.8

Tier 4 · direct

Nav Gupta → J

Relationship: emailed

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Nav Gupta to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Nav Gupta to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 4 · direct

Nav Gupta → Tazia Smith

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 2

Open exact evidence

The released record shows Tazia Smith copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8
The released record shows Tazia Smith copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 3 · direct

Nav Gupta → Paul Morris/db/██████████

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Paul Morris/db/██████████ copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 3 · direct

Nav Gupta → Vinit Sahni/db/████████████████

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Vinit Sahni/db/████████████████ copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 4 · direct

Vinit Sahni → J

Relationship: emailed

Documented range: 2014-03-14T04:47:00.000Z to 2014-03-14T04:47:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Vinit Sahni to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Vinit Sahni to jeevacation.direct documentary fact · confidence 1

Tier 4 · direct

Vinit Sahni → Paul Morris

Relationship: copied on correspondence

Documented range: 2014-03-14T04:47:00.000Z to 2014-03-14T04:47:00.000Z

Supporting records: 2

Open exact evidence

The released record shows Paul Morris copied on correspondence sent by Vinit Sahni.direct documentary fact · confidence 0.8
The released record shows Paul Morris copied on correspondence sent by Vinit Sahni.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Vinit Sahni

Relationship: emailed

Documented range: 2014-03-14T10:39:00.000Z to 2014-03-14T10:39:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Vinit Sahni.direct documentary fact · confidence 0.8

Tier 3 · direct

Al seckel → J

Relationship: emailed

Documented range: 2010-12-16T21:31:00.000Z to 2010-12-16T21:31:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Al seckel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

J → Al seckel

Relationship: emailed

Documented range: 2010-12-16T13:01:00.000Z to 2010-12-16T13:20:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Jeffrey Epstein to Al seckel.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Al seckel.direct documentary fact · confidence 0.8

Tier 3 · direct

Al seckel → J

Relationship: emailed

Documented range: 2010-12-15T20:36:00.000Z to 2010-12-15T20:36:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Al seckel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

Vinit Sahni → J

Relationship: emailed

Documented range: 2014-03-14T04:47:00.000Z to 2014-03-14T11:41:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Vinit Sahni to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Vinit Sahni to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

J → Vinit Sahni

Relationship: emailed

Documented range: 2014-03-14T06:39:00.000Z to 2014-03-14T06:39:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Vinit Sahni.direct documentary fact · confidence 0.8

Tier 3 · direct

Vinit Sahni → Paul Morris

Relationship: copied on correspondence

Documented range: 2014-03-14T04:47:00.000Z to 2014-03-14T04:47:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Paul Morris copied on correspondence sent by Vinit Sahni.direct documentary fact · confidence 0.8

Tier 3 · direct

Nav Gupta → J

Relationship: emailed

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Nav Gupta to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

Nav Gupta → Tazia Smith

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Tazia Smith copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 3 · direct

Nav Gupta → Paul Morris/db/███

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Paul Morris/db/███ copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 3 · direct

Nav Gupta → Vinit Sahni/db/███

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Vinit Sahni/db/███ copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Al seckel

Relationship: emailed

Documented range: 2010-12-16T13:20:00.000Z to 2010-12-16T13:20:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Al seckel.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Al seckel

Relationship: emailed

Documented range: 2010-12-16T13:01:00.000Z to 2010-12-16T13:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Al seckel.direct documentary fact · confidence 1

Tier 4 · direct

J → ███████████

Relationship: emailed

Documented range: 2013-01-31T13:47:00.000Z to 2016-01-21T09:43:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from Jeffrey Epstein to ███████████.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to ███████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ███████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to ███████████.direct documentary fact · confidence 0.8

Tier 4 · direct

█ → Jeffrey Epstein

Relationship: emailed

Documented range: 2011-03-09T04:32:00.000Z to 2016-01-22T22:28:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from █ to Jeffrey Epstein.direct documentary fact · confidence 0.8
The released record documents an email from █ to Jeffrey Epstein.direct documentary fact · confidence 0.8
The released record documents an email from █ to Jeffrey Epstein.direct documentary fact · confidence 0.8

Tier 3 · direct

Nadia → J

Relationship: emailed

Documented range: 2013-01-31T14:36:00.000Z to 2013-01-31T14:36:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Nadia to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → █████

Relationship: emailed

Documented range: 2013-01-31T19:37:00.000Z to 2013-01-31T19:37:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to █████.direct documentary fact · confidence 0.8

Tier 4 · direct

J → █████████████████

Relationship: emailed

Documented range: 2015-01-09T21:44:00.000Z to 2015-01-10T03:00:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to █████████████████.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to █████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

J → █████████████████████

Relationship: emailed

Documented range: 2015-01-09T21:44:00.000Z to 2015-01-09T21:44:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to █████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → ████████████████████████

Relationship: emailed

Documented range: 2015-01-09T20:50:00.000Z to 2015-01-09T20:50:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to ████████████████████████.direct documentary fact · confidence 0.8

Tier 4 · direct

Nadia → J

Relationship: emailed

Documented range: 2015-01-09T21:44:00.000Z to 2026-07-21T22:28:10+00:00

Supporting records: 2

Open exact evidence

The released record documents an email from Nadia to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Nadia to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → ██████████████████████

Relationship: emailed

Documented range: 2015-01-09T20:50:00.000Z to 2015-01-09T20:50:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to ██████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

J → ███████████████

Relationship: emailed

Documented range: 2015-01-09T21:59:00.000Z to 2015-01-09T21:59:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to ███████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

J → █████████████

Relationship: emailed

Documented range: 2015-01-10T03:19:00.000Z to 2015-01-10T03:19:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to █████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Nicholas Ribis → J

Relationship: emailed

Documented range: 2016-01-21T22:28:00.000Z to 2016-01-21T22:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Nicholas Ribis to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Nicholas Ribis → J

Relationship: emailed

Documented range: 2016-04-25T21:04:00.000Z to 2016-04-25T21:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Nicholas Ribis to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2015-01-10T02:17:00.000Z to 2015-01-10T02:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 5 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2015-01-09T21:08:00.000Z to 2017-11-07T22:55:00.000Z

Supporting records: 6

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 3 · direct

Paul Morris → J

Relationship: emailed

Documented range: 2013-05-01T01:57:00.000Z to 2013-05-01T01:57:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Paul Morris to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

Blanche Christerson → ███████████████

Relationship: emailed

Documented range: 2013-04-30T21:55:00.000Z to 2013-04-30T21:55:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Blanche Christerson to ███████████████.direct documentary fact · confidence 0.8

Tier 4 · direct

Michael Wolff → J

Relationship: emailed

Documented range: 2015-01-10T02:33:00.000Z to 2016-10-22T02:48:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Michael Wolff

Relationship: emailed

Documented range: 2014-09-24T06:59:00.000Z to 2016-10-21T22:46:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8

Tier 3 · direct

Justin Blackhall → William L. Blum

Relationship: emailed

Documented range: 2012-03-01T06:06:00.000Z to 2012-03-01T06:06:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Justin Blackhall to William L. Blum.direct documentary fact · confidence 0.8

Tier 3 · direct

Justin Blackhall → Robert A. Solomon

Relationship: emailed

Documented range: 2012-03-01T06:06:00.000Z to 2012-03-01T06:06:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Justin Blackhall to Robert A. Solomon.direct documentary fact · confidence 0.8

Tier 3 · direct

William L. Blum → ██████████████

Relationship: emailed

Documented range: 2012-03-01T06:26:00.000Z to 2012-03-01T06:26:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from William L. Blum to ██████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

William L. Blum → Erika Kellerhals

Relationship: emailed

Documented range: 2012-03-01T06:26:00.000Z to 2012-03-01T06:26:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from William L. Blum to Erika Kellerhals.direct documentary fact · confidence 0.8

Tier 3 · direct

William L. Blum → Edward B. Reynolds, Jr.

Relationship: emailed

Documented range: 2012-03-01T06:26:00.000Z to 2012-03-01T06:26:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from William L. Blum to Edward B. Reynolds, Jr..direct documentary fact · confidence 0.8

Tier 3 · direct

Erika Kellerhals → ██████████████

Relationship: emailed

Documented range: 2012-03-01T06:41:00.000Z to 2012-03-01T06:41:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Erika Kellerhals to ██████████████.direct documentary fact · confidence 0.8

Tier 4 · direct

Darren Indyke → J

Relationship: emailed

Documented range: 2012-03-01T11:54:00.000Z to 2016-05-26T22:18:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Darren Indyke to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Darren Indyke to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Paul Morris → J

Relationship: emailed

Documented range: 2014-03-15T05:27:00.000Z to 2014-03-15T05:27:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Paul Morris to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Nav Gupta → Paul Morris/db/████████████

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Paul Morris/db/████████████ copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 3 · direct

Nav Gupta → Vinit Sahni/db/████████████

Relationship: copied on correspondence

Documented range: 2014-03-13T04:35:00.000Z to 2014-03-13T04:35:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Vinit Sahni/db/████████████ copied on correspondence sent by Nav Gupta.direct documentary fact · confidence 0.8

Tier 3 · direct

Boris Nikolic → J

Relationship: emailed

Documented range: 2014-01-14T04:14:00.000Z to 2014-01-14T04:14:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Boris Nikolic to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

Al seckel → J

Relationship: emailed

Documented range: 2010-12-16T21:20:00.000Z to 2010-12-16T21:20:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Al seckel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

J → Al seckel

Relationship: emailed

Documented range: 2010-12-16T13:01:00.000Z to 2010-12-16T13:01:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Jeffrey Epstein to Al seckel.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Al seckel.direct documentary fact · confidence 0.8

Tier 3 · direct

Al seckel → J

Relationship: emailed

Documented range: 2010-12-15T20:36:00.000Z to 2010-12-15T20:36:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Al seckel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Paul Morris → J

Relationship: emailed

Documented range: 2013-10-21T07:44:00.000Z to 2013-10-21T07:44:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Paul Morris to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Vinit Sahni → Vinit Sahni

Relationship: emailed

Documented range: 2013-10-21T02:05:00.000Z to 2013-10-21T02:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Vinit Sahni to Vinit Sahni.direct documentary fact · confidence 0.8

Tier 3 · direct

Al seckel → Jeffrey

Relationship: emailed

Documented range: 2010-12-15T20:36:00.000Z to 2010-12-15T20:36:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Al seckel to Jeffrey.direct documentary fact · confidence 0.8

Tier 3 · direct

Al seckel → J

Relationship: emailed

Documented range: 2010-12-16T21:15:00.000Z to 2010-12-16T21:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Al seckel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2015-01-09T21:08:00.000Z to 2017-11-07T18:10:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 4 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2015-01-09T22:17:00.000Z to 2017-11-08T21:48:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Landon Thomas, Jr.

Relationship: emailed

Documented range: 2015-01-09T21:08:00.000Z to 2015-01-09T21:08:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Landon Thomas, Jr..direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2015-01-09T22:17:00.000Z to 2015-01-09T22:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2015-01-09T21:20:00.000Z to 2015-01-09T21:20:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 4 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2015-01-10T02:24:00.000Z to 2017-11-07T18:26:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2017-11-07T22:26:00.000Z to 2017-11-07T22:26:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2017-11-07T13:42:00.000Z to 2017-11-07T13:42:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 3 · direct

Michael Wolff → jeffrey E.

Relationship: emailed

Documented range: 2015-01-16T22:54:00.000Z to 2015-01-16T22:54:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 0.8

Tier 3 · direct

Michael Wolff → J

Relationship: emailed

Documented range: 2015-01-10T22:22:00.000Z to 2015-01-10T22:22:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1

Tier 5 · direct

J → Michael Wolff

Relationship: emailed

Documented range: 2015-01-09T21:20:00.000Z to 2015-01-10T08:00:00.000Z

Supporting records: 5

Open exact evidence

The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8

Tier 4 · direct

Michael Wolff → J

Relationship: emailed

Documented range: 2015-01-09T22:33:00.000Z to 2015-01-11T00:43:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Michael Wolff

Relationship: emailed

Documented range: 2015-01-09T21:20:00.000Z to 2019-02-01T18:18:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from J to Michael Wolff.direct documentary fact · confidence 0.8

Tier 4 · direct

Michael Wolff → J

Relationship: emailed

Documented range: 2015-01-09T22:33:00.000Z to 2015-01-10T18:22:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Martin G. Weinberg → J

Relationship: emailed

Documented range: 2018-08-17T21:48:00.000Z to 2018-08-17T21:48:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Martin G. Weinberg to jeevacation.direct documentary fact · confidence 1

Tier 4 · direct

Matt Williams → Martin G. Weinberg

Relationship: emailed

Documented range: 2018-08-11T19:41:00.000Z to 2018-08-17T17:29:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Matt Williams to Martin G. Weinberg.direct documentary fact · confidence 0.8
The released record documents an email from Matt Williams to Martin G. Weinberg.direct documentary fact · confidence 0.8

Tier 3 · direct

Matt Williams → Tracie Morrissey

Relationship: copied on correspondence

Documented range: 2018-08-17T17:29:00.000Z to 2018-08-17T17:29:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Tracie Morrissey copied on correspondence sent by Matt Williams.direct documentary fact · confidence 0.8

Tier 3 · direct

Matt Williams → Martin G. Weinberg

Relationship: emailed

Documented range: 2018-08-13T22:15:00.000Z to 2018-08-13T22:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Matt Williams to Martin G. Weinberg.direct documentary fact · confidence 0.8

Tier 4 · direct

Martin G. Weinberg → Matt Williams

Relationship: emailed

Documented range: 2018-08-11T18:08:00.000Z to 2018-08-13T21:52:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from Martin G. Weinberg to Matt Williams.direct documentary fact · confidence 0.8
The released record documents an email from Martin G. Weinberg to Matt Williams.direct documentary fact · confidence 0.8
The released record documents an email from Martin G. Weinberg to Matt Williams.direct documentary fact · confidence 0.8
The released record documents an email from Martin G. Weinberg to Matt Williams.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2016-11-14T23:34:00.000Z to 2017-11-07T17:55:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 4 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2016-11-14T18:32:00.000Z to 2017-11-07T23:00:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Kathy Ruemmler → jeffrey E. [jeevacation@gmail.com]

Relationship: emailed

Documented range: 2015-01-31T01:26:00.000Z to 2015-01-31T01:26:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E. [jeevacation@gmail.com].direct documentary fact · confidence 0.8

Tier 3 · direct

█ → ███████████████

Relationship: emailed

Documented range: 2015-01-30T20:25:00.000Z to 2015-01-30T20:25:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to ███████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → ███

Relationship: copied on correspondence

Documented range: 2015-01-30T20:25:00.000Z to 2015-01-30T20:25:00.000Z

Supporting records: 1

Open exact evidence

The released record shows ███ copied on correspondence sent by █.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas Jr., Landon → jeffrey E.

Relationship: emailed

Documented range: 2015-01-17T03:56:00.000Z to 2015-01-17T03:56:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2015-01-16T23:45:00.000Z to 2015-01-16T23:45:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 5 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2015-01-16T23:32:00.000Z to 2017-11-07T19:00:00.000Z

Supporting records: 6

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 5 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2015-01-16T22:35:00.000Z to 2017-11-07T23:10:00.000Z

Supporting records: 6

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 3 · direct

Alan Dershowitz → J

Relationship: emailed

Documented range: 2015-01-01T07:43:00.000Z to 2015-01-01T07:43:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Alan Dershowitz to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Alan Dershowitz → Martin G Weinberg

Relationship: copied on correspondence

Documented range: 2015-01-01T07:43:00.000Z to 2015-01-01T07:43:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Martin G Weinberg copied on correspondence sent by Alan Dershowitz.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Alan Dershowitz

Relationship: emailed

Documented range: 2015-01-01T00:01:00.000Z to 2015-01-01T00:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Alan Dershowitz.direct documentary fact · confidence 0.8

Tier 3 · direct

Josh Gerstein → ███████████

Relationship: emailed

Documented range: 2014-12-31T21:03:00.000Z to 2014-12-31T21:03:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Josh Gerstein to ███████████.direct documentary fact · confidence 0.8

Tier 4 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2015-01-16T23:32:00.000Z to 2015-01-17T03:45:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2015-01-16T22:35:00.000Z to 2015-01-16T22:35:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Michael Wolff

Relationship: emailed

Documented range: 2015-01-11T01:58:00.000Z to 2017-11-07T18:35:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Landon Thomas Jr.

Relationship: emailed

Documented range: 2015-01-10T02:08:00.000Z to 2015-01-10T02:08:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Landon Thomas Jr..direct documentary fact · confidence 0.8

Tier 3 · direct

Brad Edwards → J

Relationship: emailed

Documented range: 2018-04-06T22:49:00.000Z to 2018-04-06T22:49:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Brad Edwards to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

J → Landon Thomas

Relationship: emailed

Documented range: 2017-11-07T18:42:00.000Z to 2017-11-07T18:42:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Landon Thomas.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Mortimer Zuckerman

Relationship: emailed

Documented range: 2015-01-16T17:37:00.000Z to 2015-01-16T17:37:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Mortimer Zuckerman.direct documentary fact · confidence 0.8

Tier 3 · direct

paul krassner → J

Relationship: emailed

Documented range: 2017-05-05T22:19:00.000Z to 2017-05-05T22:19:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from paul krassner to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2015-01-09T21:08:00.000Z to 2015-01-10T02:20:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2015-01-09T22:17:00.000Z to 2015-01-09T22:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2017-11-07T13:42:00.000Z to 2017-11-07T13:42:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Michael Wolff

Relationship: emailed

Documented range: 2015-01-16T12:36:00.000Z to 2015-01-17T02:23:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8

Tier 3 · direct

Michael Wolff → J

Relationship: emailed

Documented range: 2015-01-16T18:54:00.000Z to 2015-01-16T18:54:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Michael Wolff

Relationship: emailed

Documented range: 2015-01-09T21:20:00.000Z to 2015-01-11T00:42:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8

Tier 4 · direct

Michael Wolff → J

Relationship: emailed

Documented range: 2015-01-09T22:33:00.000Z to 2015-01-10T18:22:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2015-01-16T22:35:00.000Z to 2015-01-17T04:12:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 4 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2015-01-16T23:45:00.000Z to 2015-01-16T23:56:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Thomas Jr., Landon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Martin Weinberg → J

Relationship: emailed

Documented range: 2018-08-14T02:30:00.000Z to 2018-08-14T02:30:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Martin Weinberg to Jeff Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Martin Weinberg → Martin Weinberg

Relationship: emailed

Documented range: 2018-08-14T02:30:00.000Z to 2018-08-14T02:30:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Martin Weinberg to Martin Weinberg.direct documentary fact · confidence 0.8

Tier 3 · direct

Matt Williams → Martin G. Weinberg

Relationship: emailed

Documented range: 2018-08-13T22:15:00.000Z to 2018-08-13T22:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Matt Williams to Martin G. Weinberg.direct documentary fact · confidence 0.8

Tier 3 · direct

Martin G. Weinberg → Matt Williams

Relationship: emailed

Documented range: 2018-08-13T21:52:00.000Z to 2018-08-13T21:52:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Martin G. Weinberg to Matt Williams.direct documentary fact · confidence 0.8

Tier 4 · direct

Matt Williams → Martin G. Weinberg

Relationship: emailed

Documented range: 2018-08-11T19:41:00.000Z to 2018-08-11T19:41:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Matt Williams to Martin G. Weinberg.direct documentary fact · confidence 0.8
The released record documents an email from Matt Williams to Martin G. Weinberg.direct documentary fact · confidence 0.8

Tier 3 · direct

Martin G. Weinberg → Matt Williams

Relationship: emailed

Documented range: 2018-08-11T18:08:00.000Z to 2018-08-11T18:08:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Martin G. Weinberg to Matt Williams.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Thomas Jr., Landon

Relationship: emailed

Documented range: 2017-11-08T21:49:00.000Z to 2017-11-08T21:49:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Thomas Jr., Landon.direct documentary fact · confidence 0.8

Tier 3 · direct

Matt Williams → Martin G. Weinberg

Relationship: emailed

Documented range: 2018-08-13T22:15:00.000Z to 2018-08-13T22:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Matt Williams to Martin G. Weinberg.direct documentary fact · confidence 0.8

Tier 3 · direct

Martin Weinberg → J

Relationship: emailed

Documented range: 2018-08-13T22:30:00.000Z to 2018-08-13T22:30:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Martin Weinberg to Jeff Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Martin Weinberg → Martin Weinberg

Relationship: emailed

Documented range: 2018-08-13T22:30:00.000Z to 2018-08-13T22:30:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Martin Weinberg to Martin Weinberg.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2018-08-13T22:32:00.000Z to 2018-08-14T17:07:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Tonja Haddad Coleman → Darren Indyke

Relationship: emailed

Documented range: 2013-10-19T01:38:00.000Z to 2013-10-19T01:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to Darren Indyke.direct documentary fact · confidence 0.8

Tier 3 · direct

Tonja Haddad Coleman → J

Relationship: emailed

Documented range: 2013-10-19T01:38:00.000Z to 2013-10-19T01:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Tonja Haddad Coleman → █

Relationship: emailed

Documented range: 2013-10-19T01:38:00.000Z to 2013-10-19T01:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to █.direct documentary fact · confidence 0.8

Tier 3 · direct

Tonja Haddad Coleman → Debbie Fein

Relationship: copied on correspondence

Documented range: 2013-10-19T01:38:00.000Z to 2013-10-19T01:38:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Debbie Fein copied on correspondence sent by Tonja Haddad Coleman.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → █

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to █.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Nick Pyke

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Nick Pyke copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Liz Hartley

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Liz Hartley copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

Darren Indyke → J

Relationship: emailed

Documented range: 2013-10-19T06:24:00.000Z to 2013-10-19T06:24:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Darren Indyke to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Tonja Haddad Coleman → Darren Indyke

Relationship: emailed

Documented range: 2013-10-19T01:38:00.000Z to 2013-10-19T01:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to Darren Indyke.direct documentary fact · confidence 0.8

Tier 3 · direct

Tonja Haddad Coleman → J

Relationship: emailed

Documented range: 2013-10-19T01:38:00.000Z to 2013-10-19T01:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Tonja Haddad Coleman → █

Relationship: emailed

Documented range: 2013-10-19T01:38:00.000Z to 2013-10-19T01:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to █.direct documentary fact · confidence 0.8

Tier 3 · direct

Tonja Haddad Coleman → Debbie Fein

Relationship: copied on correspondence

Documented range: 2013-10-19T01:38:00.000Z to 2013-10-19T01:38:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Debbie Fein copied on correspondence sent by Tonja Haddad Coleman.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → █

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to █.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Nick Pyke

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Nick Pyke copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Liz Hartley

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Liz Hartley copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

Darren Indyke → Fred Haddad

Relationship: emailed

Documented range: 2013-10-19T07:27:00.000Z to 2013-10-19T07:27:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Darren Indyke to Fred Haddad.direct documentary fact · confidence 0.8

Tier 3 · direct

Darren Indyke → Tonja Haddad Coleman

Relationship: copied on correspondence

Documented range: 2013-10-19T07:27:00.000Z to 2013-10-19T07:27:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Tonja Haddad Coleman copied on correspondence sent by Darren Indyke.direct documentary fact · confidence 0.8

Tier 3 · direct

Darren Indyke → Jeffrey Epstein [jeevacation@gmail.com]

Relationship: copied on correspondence

Documented range: 2013-10-19T07:27:00.000Z to 2013-10-19T07:27:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Jeffrey Epstein [jeevacation@gmail.com] copied on correspondence sent by Darren Indyke.direct documentary fact · confidence 0.8

Tier 3 · direct

Darren Indyke → Debbie Fein

Relationship: copied on correspondence

Documented range: 2013-10-19T07:27:00.000Z to 2013-10-19T07:27:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Debbie Fein copied on correspondence sent by Darren Indyke.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → █████████████████████

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to █████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → ████████████████████████

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to ████████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Nick Pyke

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Nick Pyke copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Liz Hartley

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Liz Hartley copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

CNS Adam Klasfeld → █████████████████████

Relationship: emailed

Documented range: 2018-11-29T02:34:00.000Z to 2018-11-29T02:34:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from CNS Adam Klasfeld to █████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Scott J. Link → J

Relationship: emailed

Documented range: 2018-11-29T07:50:00.000Z to 2018-11-29T07:50:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Scott J. Link to E. jeffrey.direct documentary fact · confidence 1

Tier 3 · direct

Scott J. Link → █████████████████████

Relationship: copied on correspondence

Documented range: 2018-11-29T07:50:00.000Z to 2018-11-29T07:50:00.000Z

Supporting records: 1

Open exact evidence

The released record shows █████████████████████ copied on correspondence sent by Scott J. Link.direct documentary fact · confidence 0.8

Tier 3 · direct

Alan Dershowitz → Jeffrey Epstein

Relationship: emailed

Documented range: 2011-03-05T01:20:00.000Z to 2011-03-05T01:20:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Alan Dershowitz to Jeffrey Epstein.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Alan M. Dershowitz

Relationship: emailed

Documented range: 2011-03-04T16:37:00.000Z to 2011-03-04T16:37:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Jeffrey Epstein to Alan M. Dershowitz.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Alan M. Dershowitz.direct documentary fact · confidence 0.8

Tier 3 · direct

Mark Cohen → Gmax

Relationship: emailed

Documented range: 2011-03-04T19:14:00.000Z to 2011-03-04T19:14:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Mark Cohen to NY Max.direct documentary fact · confidence 1

Tier 3 · direct

█ → Brett D. Jaffe

Relationship: emailed

Documented range: 2011-03-04T19:12:00.000Z to 2011-03-04T19:12:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to Brett D. Jaffe.direct documentary fact · confidence 0.8

Tier 3 · direct

Tonja Haddad Coleman → Darren Indyke

Relationship: emailed

Documented range: 2013-10-19T05:38:00.000Z to 2013-10-19T05:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to Darren Indyke.direct documentary fact · confidence 0.8

Tier 3 · direct

Tonja Haddad Coleman → J

Relationship: emailed

Documented range: 2013-10-19T05:38:00.000Z to 2013-10-19T05:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Tonja Haddad Coleman → Tonja Haddad Coleman

Relationship: emailed

Documented range: 2013-10-19T05:38:00.000Z to 2013-10-19T05:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to haddadfm.direct documentary fact · confidence 1

Tier 3 · direct

Tonja Haddad Coleman → Debbie Fein

Relationship: copied on correspondence

Documented range: 2013-10-19T05:38:00.000Z to 2013-10-19T05:38:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Debbie Fein copied on correspondence sent by Tonja Haddad Coleman.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → █

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to █.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Nick Pyke

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Nick Pyke copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

Fred Haddad → Tonja Haddad Coleman

Relationship: emailed

Documented range: 2013-10-19T07:10:00.000Z to 2013-10-19T07:10:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Fred Haddad to Tonja Haddad Coleman.direct documentary fact · confidence 0.8

Tier 3 · direct

Fred Haddad → Darren Indyke

Relationship: copied on correspondence

Documented range: 2013-10-19T07:10:00.000Z to 2013-10-19T07:10:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Darren Indyke copied on correspondence sent by Fred Haddad.direct documentary fact · confidence 0.8

Tier 3 · direct

Fred Haddad → J

Relationship: copied on correspondence

Documented range: 2013-10-19T07:10:00.000Z to 2013-10-19T07:10:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Jeffrey Epstein copied on correspondence sent by Fred Haddad.direct documentary fact · confidence 1

Tier 3 · direct

Fred Haddad → Debbie Fein

Relationship: copied on correspondence

Documented range: 2013-10-19T07:10:00.000Z to 2013-10-19T07:10:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Debbie Fein copied on correspondence sent by Fred Haddad.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → █████████████████████████

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to █████████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → ████████████████████████████

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to ████████████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → ██████████████████████████

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to ██████████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Nick Pyke

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Nick Pyke copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Liz Hartley

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Liz Hartley copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Matthew Hiltzik

Relationship: emailed

Documented range: 2017-05-25T06:04:00.000Z to 2017-05-25T06:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Matthew Hiltzik.direct documentary fact · confidence 0.8

Tier 3 · direct

Martin G. Weinberg → J

Relationship: emailed

Documented range: 2017-05-25T01:53:00.000Z to 2017-05-25T01:53:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Martin G. Weinberg to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

Martin G. Weinberg → ███████████████████████████

Relationship: emailed

Documented range: 2017-05-25T01:53:00.000Z to 2017-05-25T01:53:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Martin G. Weinberg to ███████████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

James E. Hill → █████████████████████

Relationship: emailed

Documented range: 2017-05-25T01:33:00.000Z to 2017-05-25T01:33:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from James E. Hill to █████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Fred Haddad → J

Relationship: emailed

Documented range: 2013-10-19T08:36:00.000Z to 2013-10-19T08:36:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Fred Haddad to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → Fred Haddad

Relationship: emailed

Documented range: 2013-10-19T03:30:00.000Z to 2013-10-19T03:30:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Fred Haddad.direct documentary fact · confidence 0.8

Tier 3 · direct

Fred Haddad → J

Relationship: emailed

Documented range: 2013-10-19T03:10:00.000Z to 2013-10-19T03:10:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Fred Haddad to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Tonja Haddad Coleman → Fred Haddad

Relationship: emailed

Documented range: 2013-10-19T01:38:00.000Z to 2013-10-19T01:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Tonja Haddad Coleman to Fred Haddad.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → █████████

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to █████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → ██████████████████████████

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to ██████████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Nick Pyke

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Nick Pyke copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Liz Hartley

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Liz Hartley copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → Brett D. Jaffe

Relationship: emailed

Documented range: 2011-03-04T19:12:00.000Z to 2011-03-04T19:12:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to Brett D. Jaffe.direct documentary fact · confidence 0.8

Tier 3 · direct

Mark Cohen → Gmax

Relationship: emailed

Documented range: 2011-03-04T19:14:00.000Z to 2011-03-04T19:14:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Mark Cohen to NY Max.direct documentary fact · confidence 1

Tier 3 · direct

Alan Dershowitz → J

Relationship: emailed

Documented range: 2011-03-04T17:20:00.000Z to 2011-03-04T17:20:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Alan Dershowitz to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → ████████████

Relationship: emailed

Documented range: 2011-03-05T01:21:00.000Z to 2011-03-05T01:21:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to ████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Miles Alexander → █

Relationship: emailed

Documented range: 2016-05-24T18:35:00.000Z to 2016-05-24T18:35:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Miles Alexander to █.direct documentary fact · confidence 0.8

Tier 4 · direct

Miles Alexander → Brad Edwards

Relationship: emailed

Documented range: 2016-05-18T11:05:00.000Z to 2016-05-19T00:56:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Miles Alexander to Brad Edwards.direct documentary fact · confidence 0.8
The released record documents an email from Miles Alexander to Brad Edwards.direct documentary fact · confidence 0.8

Tier 3 · direct

Brad Edwards → Miles Alexander

Relationship: emailed

Documented range: 2016-05-18T23:01:00.000Z to 2016-05-18T23:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Brad Edwards to Miles Alexander.direct documentary fact · confidence 0.8

Tier 3 · direct

Brad Edwards → Miles Alexander

Relationship: emailed

Documented range: 2016-05-18T02:42:00.000Z to 2016-05-18T02:42:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Brad Edwards to Miles Alexander.direct documentary fact · confidence 0.8

Tier 3 · direct

Brad Edwards → Kathy Alexander

Relationship: emailed

Documented range: 2016-05-18T02:42:00.000Z to 2016-05-18T02:42:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Brad Edwards to Kathy Alexander.direct documentary fact · confidence 0.8

Tier 4 · direct

Lisa New → J

Relationship: emailed

Documented range: 2014-09-24T01:17:00.000Z to 2014-09-24T05:17:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Lisa New to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Fred Haddad █████████

Relationship: emailed

Documented range: 2013-10-19T07:30:00.000Z to 2013-10-19T07:30:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Fred Haddad █████████.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Tonja Haddad Coleman █████████

Relationship: copied on correspondence

Documented range: 2013-10-19T07:30:00.000Z to 2013-10-19T07:30:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Tonja Haddad Coleman █████████ copied on correspondence sent by Jeffrey Epstein.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Darren Indyke █████████

Relationship: copied on correspondence

Documented range: 2013-10-19T07:30:00.000Z to 2013-10-19T07:30:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Darren Indyke █████████ copied on correspondence sent by Jeffrey Epstein.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Debbie Fein █████████

Relationship: copied on correspondence

Documented range: 2013-10-19T07:30:00.000Z to 2013-10-19T07:30:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Debbie Fein █████████ copied on correspondence sent by Jeffrey Epstein.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → █████

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to █████.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → ████████████

Relationship: emailed

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sharon Churcher to ████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Nick Pyke

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Nick Pyke copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 3 · direct

Sharon Churcher → Liz Hartley

Relationship: copied on correspondence

Documented range: 2013-10-19T01:32:00.000Z to 2013-10-19T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Liz Hartley copied on correspondence sent by Sharon Churcher.direct documentary fact · confidence 0.8

Tier 4 · direct

Lisa New → J

Relationship: emailed

Documented range: 2014-09-24T07:25:00.000Z to 2015-12-08T03:23:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Lisa New

Relationship: emailed

Documented range: 2014-09-24T03:37:00.000Z to 2015-12-07T22:04:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Lisa New

Relationship: emailed

Documented range: 2014-09-24T02:57:00.000Z to 2014-09-24T03:03:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8

Tier 3 · direct

Lisa New → J

Relationship: emailed

Documented range: 2014-09-24T01:17:00.000Z to 2014-09-24T01:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Lisa New

Relationship: emailed

Documented range: 2014-09-23T07:00:00.000Z to 2014-09-24T02:57:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8

Tier 4 · direct

Lisa New → J

Relationship: emailed

Documented range: 2014-09-24T01:17:00.000Z to 2014-09-24T01:17:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Michael Wolff

Relationship: emailed

Documented range: 2014-09-24T07:07:00.000Z to 2014-09-24T07:07:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8

Tier 3 · direct

Michael Wolff → J

Relationship: emailed

Documented range: 2014-09-24T03:06:00.000Z to 2014-09-24T03:06:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

Darren Indyke → J

Relationship: emailed

Documented range: 2015-01-15T07:56:00.000Z to 2019-05-11T06:01:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Darren Indyke to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Darren Indyke to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Darren Indyke → Martin Weinberg

Relationship: emailed

Documented range: 2019-05-11T06:01:00.000Z to 2019-05-11T06:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Darren Indyke to Martin Weinberg.direct documentary fact · confidence 0.8

Tier 3 · direct

Darren Indyke → Darren Indyke

Relationship: copied on correspondence

Documented range: 2019-05-11T06:01:00.000Z to 2019-05-11T06:01:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Darren Indyke copied on correspondence sent by Darren Indyke.direct documentary fact · confidence 0.8

Tier 3 · direct

Lisa New → J

Relationship: emailed

Documented range: 2014-09-24T01:17:00.000Z to 2014-09-24T01:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Lisa New

Relationship: emailed

Documented range: 2014-09-24T06:59:00.000Z to 2014-09-24T06:59:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8

Tier 3 · direct

Michael Wolff → J

Relationship: emailed

Documented range: 2014-09-24T07:06:00.000Z to 2014-09-24T07:06:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Lisa New → J

Relationship: emailed

Documented range: 2015-12-07T23:23:00.000Z to 2015-12-07T23:23:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Lisa New → Jeffrey

Relationship: emailed

Documented range: 2015-12-07T23:01:00.000Z to 2015-12-07T23:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lisa New to Jeffrey.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Lisa New

Relationship: emailed

Documented range: 2015-12-07T22:04:00.000Z to 2015-12-07T22:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Lisa New.direct documentary fact · confidence 0.8

Tier 3 · direct

Lisa New → Jeffrey

Relationship: emailed

Documented range: 2015-12-07T23:01:00.000Z to 2015-12-07T23:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lisa New to Jeffrey.direct documentary fact · confidence 0.8

Tier 4 · direct

Lisa New → J

Relationship: emailed

Documented range: 2014-12-02T21:29:00.000Z to 2015-12-07T23:23:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Lisa New to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Lisa New to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Lisa New → Dear Jeffrey

Relationship: emailed

Documented range: 2015-12-07T23:01:00.000Z to 2015-12-07T23:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lisa New to Dear Jeffrey.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Michael Wolff

Relationship: emailed

Documented range: 2014-09-24T03:03:00.000Z to 2014-09-24T03:06:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Michael Wolff.direct documentary fact · confidence 0.8

Tier 4 · direct

Michael Wolff → J

Relationship: emailed

Documented range: 2014-09-24T03:04:00.000Z to 2014-09-25T20:47:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Michael Wolff to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-20T09:37:00.000Z to 2014-09-20T09:37:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T21:59:00.000Z to 2014-09-20T04:58:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T21:58:00.000Z to 2014-09-20T03:52:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 4 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-20T03:38:00.000Z to 2014-09-20T03:48:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-20T03:32:00.000Z to 2014-09-20T03:46:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 4 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T14:15:00.000Z to 2014-09-20T03:17:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T14:09:00.000Z to 2014-09-20T03:16:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-20T00:18:00.000Z to 2014-09-20T00:18:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-20T00:15:00.000Z to 2014-09-20T00:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T22:46:00.000Z to 2014-09-19T22:46:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T22:45:00.000Z to 2014-09-19T22:45:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 4 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T14:15:00.000Z to 2014-09-19T22:44:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T14:09:00.000Z to 2014-09-19T22:42:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T15:01:00.000Z to 2014-09-19T15:01:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T14:57:00.000Z to 2014-09-19T14:57:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T14:54:00.000Z to 2014-09-19T14:54:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T14:48:00.000Z to 2014-09-19T14:48:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T13:15:00.000Z to 2014-09-19T13:15:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T08:21:00.000Z to 2014-09-19T08:21:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Lesley Groff → J

Relationship: emailed

Documented range: 2013-03-08T01:32:00.000Z to 2013-03-08T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lesley Groff to Epstein Jeffrey.direct documentary fact · confidence 1

Tier 3 · direct

█ → ██████████████████

Relationship: emailed

Documented range: 2013-03-07T15:31:00.000Z to 2013-03-07T15:31:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to ██████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Glenn Dubin (DUBIN & COMPANY LP) → undisclosed-recipients

Relationship: emailed

Documented range: 2017-12-28T01:02:00.000Z to 2017-12-28T01:02:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Glenn Dubin (DUBIN & COMPANY LP) to undisclosed-recipients.direct documentary fact · confidence 0.8

Tier 3 · direct

Glenn Dubin (DUBIN & COMPANY LP) → J

Relationship: copied on correspondence

Documented range: 2017-12-28T01:02:00.000Z to 2017-12-28T01:02:00.000Z

Supporting records: 1

Open exact evidence

The released record shows jeevacation@gmail.com copied on correspondence sent by Glenn Dubin (DUBIN & COMPANY LP).direct documentary fact · confidence 1

Tier 3 · direct

Richard Kahn → Jeffrey Epstein

Relationship: emailed

Documented range: 2018-07-09T02:24:00.000Z to 2018-07-09T02:24:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Richard Kahn to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Lesley Groff → Jeffrey Epstein

Relationship: emailed

Documented range: 2013-02-28T09:33:00.000Z to 2013-02-28T09:33:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lesley Groff to Jeffrey Epstein.direct documentary fact · confidence 0.8

Tier 3 · direct

Lesley Groff → J

Relationship: copied on correspondence

Documented range: 2013-02-28T09:33:00.000Z to 2013-02-28T09:33:00.000Z

Supporting records: 1

Open exact evidence

The released record shows jeevacation@gmail.com copied on correspondence sent by Lesley Groff.direct documentary fact · confidence 1

Tier 3 · direct

Quora Digest → J

Relationship: emailed

Documented range: 2019-07-08T02:03:00.000Z to 2019-07-08T02:03:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Quora Digest to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

John Brockman → J

Relationship: emailed

Documented range: 2011-12-15T10:57:00.000Z to 2011-12-15T10:57:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to jeffrey epstein.direct documentary fact · confidence 1

Tier 3 · direct

John Brockman → Paul Allen

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Paul Allen.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Jeff Bezos

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Jeff Bezos.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Sergey Brin

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Sergey Brin.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Hubert Burda

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Hubert Burda.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Steve Case

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Steve Case.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → John Doerr

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to John Doerr.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Jeffrey Epstein

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Jeffrey Epstein.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Tony Fadell

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Tony Fadell.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Bill Gates

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Bill Gates.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Danny Hillis

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Danny Hillis.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Maja Hoffman

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Maja Hoffman.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Bill Joy

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Bill Joy.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Salar Kamangar

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Salar Kamangar.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Dean Kamen

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Dean Kamen.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Vinod Khosla

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Vinod Khosla.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Marissa Mayer

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Marissa Mayer.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Kary Mullis Elon Musk

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Kary Mullis Elon Musk.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Nathan Myhrvold

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Nathan Myhrvold.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Pierre Omidyar

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Pierre Omidyar.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Larry Page

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Larry Page.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Sean Parker

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Sean Parker.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Jean Pigozzi

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Jean Pigozzi.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Nick Pritzker

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Nick Pritzker.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Miuccia Prada

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Miuccia Prada.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Eric Schmidt

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Eric Schmidt.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Jacqui Safra

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Jacqui Safra.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Ricardo Salinas Pilego

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Ricardo Salinas Pilego.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Charles Simonyi

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Charles Simonyi.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Jeff Skoll

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Jeff Skoll.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Craig Venter

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Craig Venter.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Jimmy Wales

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Jimmy Wales.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Evan Williams

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Evan Williams.direct documentary fact · confidence 0.8

Tier 3 · direct

John Brockman → Mark Zuckerberg

Relationship: emailed

Documented range: 2011-12-14T23:05:00.000Z to 2011-12-14T23:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from John Brockman to Mark Zuckerberg.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2016-11-14T23:32:00.000Z to 2016-11-14T23:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas Jr., Landon to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → paul krassner

Relationship: emailed

Documented range: 2019-05-15T17:21:00.000Z to 2019-05-15T17:21:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from J to paul krassner.direct documentary fact · confidence 0.8

Tier 3 · direct

paul krassner → J

Relationship: emailed

Documented range: 2019-05-15T03:17:00.000Z to 2019-05-15T03:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from paul krassner to J.direct documentary fact · confidence 1

Tier 3 · direct

Bill Siegel → J

Relationship: emailed

Documented range: 2013-02-09T04:48:00.000Z to 2013-02-09T04:48:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Bill Siegel to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 5 · direct

J → Bill Siegel

Relationship: emailed

Documented range: 2013-02-08T22:58:00.000Z to 2013-02-08T23:49:00.000Z

Supporting records: 8

Open exact evidence

The released record documents an email from Jeffrey Epstein to Bill Siegel.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Bill Siegel.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Bill Siegel.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Bill Siegel.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Bill Siegel.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Bill Siegel.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Bill Siegel.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Bill Siegel.direct documentary fact · confidence 0.8

Tier 4 · direct

Bill Siegel → J

Relationship: emailed

Documented range: 2013-02-08T23:40:00.000Z to 2013-02-09T00:10:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Bill Siegel to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Bill Siegel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 5 · direct

Kelly Friendly → J

Relationship: emailed

Documented range: 2014-01-04T18:37:00.000Z to 2026-07-21T22:28:13+00:00

Supporting records: 15

Open exact evidence

The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Kelly Friendly → Andrew Friendly

Relationship: copied on correspondence

Documented range: 2014-01-06T20:29:00.000Z to 2014-01-06T20:29:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Andrew Friendly copied on correspondence sent by Kelly Friendly.direct documentary fact · confidence 0.8

Tier 5 · direct

J → Kelly Friendly

Relationship: emailed

Documented range: 2014-01-04T19:39:00.000Z to 2014-01-06T15:37:00.000Z

Supporting records: 18

Open exact evidence

The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8
The released record documents an email from Jeffrey Epstein to Kelly Friendly.direct documentary fact · confidence 0.8

Tier 4 · direct

Kelly Friendly → J

Relationship: emailed

Documented range: 2014-01-04T18:50:00.000Z to 2014-01-06T05:40:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

Kelly Friendly → J

Relationship: emailed

Documented range: 2014-01-04T18:37:00.000Z to 2014-01-04T18:44:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Kelly Friendly to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Richard Kahn → J

Relationship: emailed

Documented range: 2015-07-23T00:29:00.000Z to 2015-07-23T00:29:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Richard Kahn to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

paul krassner → George Krassner

Relationship: emailed

Documented range: 2019-05-15T07:17:00.000Z to 2019-05-15T07:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from paul krassner to George Krassner.direct documentary fact · confidence 0.8

Tier 3 · direct

paul krassner → nick kazan

Relationship: emailed

Documented range: 2019-05-15T07:17:00.000Z to 2019-05-15T07:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from paul krassner to nick kazan.direct documentary fact · confidence 0.8

Tier 3 · direct

paul krassner → Mrisman02

Relationship: emailed

Documented range: 2019-05-15T07:17:00.000Z to 2019-05-15T07:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from paul krassner to Mrisman02.direct documentary fact · confidence 0.8

Tier 3 · direct

paul krassner → Rebecca Risman

Relationship: emailed

Documented range: 2019-05-15T07:17:00.000Z to 2019-05-15T07:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from paul krassner to Rebecca Risman.direct documentary fact · confidence 0.8

Tier 3 · direct

paul krassner → Linda W. Grossman

Relationship: emailed

Documented range: 2019-05-15T07:17:00.000Z to 2019-05-15T07:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from paul krassner to Linda W. Grossman.direct documentary fact · confidence 0.8

Tier 3 · direct

Kelly Friendly → Andrew

Relationship: copied on correspondence

Documented range: 2014-01-06T15:29:00.000Z to 2014-01-06T15:29:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Andrew copied on correspondence sent by Kelly Friendly.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T08:21:00.000Z to 2014-09-19T14:57:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 4 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T13:15:00.000Z to 2014-09-19T14:54:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 5 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T15:01:00.000Z to 2014-09-20T04:58:00.000Z

Supporting records: 13

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 5 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T21:58:00.000Z to 2014-09-20T12:29:00.000Z

Supporting records: 10

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-19T22:45:00.000Z to 2014-09-19T23:12:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Kathy Ruemmler → J

Relationship: emailed

Documented range: 2014-09-19T22:46:00.000Z to 2014-09-19T22:46:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathy Ruemmler to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Kathy Ruemmler → Kathy Ruemmler

Relationship: emailed

Documented range: 2014-09-20T05:00:00.000Z to 2014-09-20T05:00:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Kathy Ruemmler to Kathy Ruemmler.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → J

Relationship: emailed

Documented range: 2018-06-25T01:11:00.000Z to 2018-06-25T01:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Robert Trivers to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

LHS → J

Relationship: emailed

Documented range: 2017-05-29T02:22:00.000Z to 2017-06-02T10:08:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → LHS

Relationship: emailed

Documented range: 2017-05-29T02:28:00.000Z to 2017-05-29T02:28:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8

Tier 3 · direct

LHS → lhsoffice

Relationship: copied on correspondence

Documented range: 2017-05-29T06:36:00.000Z to 2017-05-29T06:36:00.000Z

Supporting records: 1

Open exact evidence

The released record shows lhsoffice copied on correspondence sent by LHS.direct documentary fact · confidence 0.8

Tier 4 · direct

Robert Trivers → J

Relationship: emailed

Documented range: 2018-06-24T23:23:00.000Z to 2018-06-25T09:19:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Robert Trivers to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Robert Trivers to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Robert Trivers

Relationship: emailed

Documented range: 2018-06-24T21:02:00.000Z to 2018-06-24T21:02:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → J

Relationship: emailed

Documented range: 2018-06-25T03:11:00.000Z to 2018-06-25T03:11:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Robert Trivers to Jeffrey.direct documentary fact · confidence 1

Tier 4 · direct

LHS → J

Relationship: emailed

Documented range: 2017-05-29T02:22:00.000Z to 2017-06-02T06:08:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

LHS → lhsoffice

Relationship: copied on correspondence

Documented range: 2017-05-29T07:49:00.000Z to 2017-05-29T07:49:00.000Z

Supporting records: 1

Open exact evidence

The released record shows lhsoffice copied on correspondence sent by LHS.direct documentary fact · confidence 1

Tier 4 · direct

J → LHS

Relationship: emailed

Documented range: 2017-05-29T02:49:00.000Z to 2017-06-02T04:13:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8

Tier 3 · direct

LHS → lhsoffice

Relationship: copied on correspondence

Documented range: 2017-06-02T10:08:00.000Z to 2017-06-02T10:08:00.000Z

Supporting records: 1

Open exact evidence

The released record shows lhsoffice copied on correspondence sent by LHS.direct documentary fact · confidence 1

Tier 4 · direct

J → LHS

Relationship: emailed

Documented range: 2017-05-29T06:43:00.000Z to 2017-06-02T04:13:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8

Tier 4 · direct

LHS → J

Relationship: emailed

Documented range: 2017-05-29T02:22:00.000Z to 2017-05-29T03:49:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → LHS

Relationship: emailed

Documented range: 2017-05-29T02:28:00.000Z to 2017-05-29T02:49:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8

Tier 4 · direct

David Grosof → J

Relationship: emailed

Documented range: 2017-01-20T09:07:00.000Z to 2017-01-20T15:11:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

David Grosof → J

Relationship: emailed

Documented range: 2017-01-20T09:28:00.000Z to 2017-01-20T09:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → David Grosof

Relationship: emailed

Documented range: 2017-01-20T10:47:00.000Z to 2017-01-20T10:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8

Tier 4 · direct

J → David Grosof

Relationship: emailed

Documented range: 2017-01-20T20:10:00.000Z to 2017-01-20T20:32:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8

Tier 4 · direct

Bill Siegel → J

Relationship: emailed

Documented range: 2013-02-08T23:40:00.000Z to 2013-02-09T01:02:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from Bill Siegel to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Bill Siegel to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Bill Siegel to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Bill Siegel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → Bill Siegel

Relationship: emailed

Documented range: 2013-02-09T05:05:00.000Z to 2013-02-09T05:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Bill Siegel.direct documentary fact · confidence 0.8

Tier 4 · direct

David Grosof → J

Relationship: emailed

Documented range: 2017-01-20T15:02:00.000Z to 2017-01-20T15:26:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → David Grosof

Relationship: emailed

Documented range: 2017-01-20T10:47:00.000Z to 2017-01-20T12:14:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8

Tier 3 · direct

David Grosof → █

Relationship: emailed

Documented range: 2017-01-20T09:28:00.000Z to 2017-01-20T09:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from David Grosof to █.direct documentary fact · confidence 0.8

Tier 3 · direct

David Grosof → Jeffrey

Relationship: emailed

Documented range: 2017-01-20T09:07:00.000Z to 2017-01-20T09:07:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from David Grosof to Jeffrey.direct documentary fact · confidence 0.8

Tier 3 · direct

Larry Summers → J

Relationship: emailed

Documented range: 2017-10-27T22:59:00.000Z to 2017-10-27T22:59:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Larry Summers to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Larry Summers

Relationship: emailed

Documented range: 2017-10-28T02:52:00.000Z to 2017-10-28T02:52:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Larry Summers.direct documentary fact · confidence 0.8

Tier 4 · direct

Larry Summers → J

Relationship: emailed

Documented range: 2017-10-27T17:59:00.000Z to 2017-10-27T18:46:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Larry Summers to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Larry Summers to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Larry Summers to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Larry Summers

Relationship: emailed

Documented range: 2017-10-28T02:02:00.000Z to 2017-10-28T02:46:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Larry Summers.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Larry Summers.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Lawrence Summers

Relationship: emailed

Documented range: 2017-10-28T01:51:00.000Z to 2017-10-28T01:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Lawrence Summers.direct documentary fact · confidence 0.8

Tier 3 · direct

Lawrence Summers → J

Relationship: emailed

Documented range: 2017-10-11T18:04:00.000Z to 2017-10-11T18:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lawrence Summers to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

The Washington Post → Summers, Lawrence H.

Relationship: emailed

Documented range: 2017-10-11T16:04:00.000Z to 2017-10-11T16:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from The Washington Post to Summers, Lawrence H..direct documentary fact · confidence 0.8

Tier 3 · direct

The Washington Post → Summers, Lawrence H.

Relationship: emailed

Documented range: 2017-10-11T16:04:00.000Z to 2017-10-11T16:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from The Washington Post to Summers, Lawrence H..direct documentary fact · confidence 0.8

Tier 3 · direct

Lawrence Summers → J

Relationship: emailed

Documented range: 2017-10-11T18:04:00.000Z to 2017-10-11T18:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lawrence Summers to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 3 · direct

J → Lawrence Summers

Relationship: emailed

Documented range: 2017-10-28T01:51:00.000Z to 2017-10-28T01:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Lawrence Summers.direct documentary fact · confidence 0.8

Tier 4 · direct

Larry Summers → J

Relationship: emailed

Documented range: 2017-10-27T17:59:00.000Z to 2017-10-27T22:46:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Larry Summers to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Larry Summers to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Larry Summers to jeevacation@gmail.com.direct documentary fact · confidence 1

Tier 4 · direct

J → Larry Summers

Relationship: emailed

Documented range: 2017-10-28T02:02:00.000Z to 2017-10-28T02:46:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to Larry Summers.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Larry Summers.direct documentary fact · confidence 0.8

Tier 4 · direct

Bill Siegel → J

Relationship: emailed

Documented range: 2013-02-08T23:40:00.000Z to 2013-02-09T05:02:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from Bill Siegel to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Bill Siegel to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Bill Siegel to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Bill Siegel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Jeffrey Epstein → Bill Siegel

Relationship: emailed

Documented range: 2013-02-08T23:16:00.000Z to 2013-02-08T23:16:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Bill Siegel.direct documentary fact · confidence 0.8

Tier 4 · direct

Pritzker, Tom → J

Relationship: emailed

Documented range: 2016-11-28T21:37:00.000Z to 2016-11-29T02:47:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Pritzker, Tom to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Pritzker, Tom to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Pritzker, Tom to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Pritzker, Tom

Relationship: emailed

Documented range: 2016-11-28T20:35:00.000Z to 2016-11-28T20:47:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Pritzker, Tom.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Pritzker, Tom.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Pritzker, Tom.direct documentary fact · confidence 0.8

Tier 3 · direct

The Washington Post → Summers, Lawrence H.

Relationship: emailed

Documented range: 2017-10-11T16:04:00.000Z to 2017-10-11T16:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from The Washington Post to Summers, Lawrence H..direct documentary fact · confidence 0.8

Tier 3 · direct

Lawrence Summers → J

Relationship: emailed

Documented range: 2017-10-11T18:04:00.000Z to 2017-10-11T18:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lawrence Summers to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Lawrence Summers

Relationship: emailed

Documented range: 2017-10-28T01:51:00.000Z to 2017-10-28T01:51:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Lawrence Summers.direct documentary fact · confidence 0.8

Tier 3 · direct

Larry Summers → J

Relationship: emailed

Documented range: 2017-10-27T17:59:00.000Z to 2017-10-27T17:59:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Larry Summers to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Larry Summers

Relationship: emailed

Documented range: 2017-10-28T02:02:00.000Z to 2017-10-28T02:02:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Larry Summers.direct documentary fact · confidence 0.8

Tier 3 · direct

Larry Summers → J

Relationship: emailed

Documented range: 2017-10-27T22:10:00.000Z to 2017-10-27T22:10:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Larry Summers to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

Robert Kuhn → J

Relationship: emailed

Documented range: 2017-02-15T21:29:00.000Z to 2017-04-08T13:28:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Robert Kuhn

Relationship: emailed

Documented range: 2017-03-23T23:23:00.000Z to 2017-03-23T23:23:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Robert Kuhn.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Robert Lawrence Kuhn

Relationship: emailed

Documented range: 2017-02-16T00:17:00.000Z to 2017-02-16T00:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Robert Lawrence Kuhn.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Lawrence Kuhn → J

Relationship: emailed

Documented range: 2017-02-15T09:27:00.000Z to 2017-02-15T09:27:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Robert Lawrence Kuhn to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Robert Kuhn → J

Relationship: emailed

Documented range: 2017-04-09T00:56:00.000Z to 2017-04-09T00:56:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Robert Kuhn

Relationship: emailed

Documented range: 2017-04-08T12:41:00.000Z to 2017-04-08T12:41:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Robert Kuhn.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Kuhn → J

Relationship: emailed

Documented range: 2017-04-08T09:28:00.000Z to 2017-04-08T09:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Robert Kuhn

Relationship: emailed

Documented range: 2017-03-23T23:23:00.000Z to 2017-03-23T23:23:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Robert Kuhn.direct documentary fact · confidence 0.8

Tier 4 · direct

Robert Kuhn → J

Relationship: emailed

Documented range: 2017-02-15T21:29:00.000Z to 2017-03-23T22:54:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Robert Lawrence Kuhn

Relationship: emailed

Documented range: 2017-02-16T00:17:00.000Z to 2017-02-16T00:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Robert Lawrence Kuhn.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Lawrence Kuhn → J

Relationship: emailed

Documented range: 2017-02-15T09:27:00.000Z to 2017-02-15T09:27:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Robert Lawrence Kuhn to Jeffrey.direct documentary fact · confidence 1

Tier 3 · direct

Bill Siegel → Charlotte Abrams

Relationship: emailed

Documented range: 2013-02-09T03:40:00.000Z to 2013-02-09T03:40:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Bill Siegel to Charlotte Abrams.direct documentary fact · confidence 0.8

Tier 4 · direct

Bill Siegel → J

Relationship: emailed

Documented range: 2013-02-08T23:40:00.000Z to 2013-02-09T04:10:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Bill Siegel to jeevacation@gmail.com.direct documentary fact · confidence 1
The released record documents an email from Bill Siegel to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Thomas Jr., Landon → J

Relationship: emailed

Documented range: 2016-11-15T01:32:00.000Z to 2016-11-15T01:32:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas Jr., Landon to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Nicholas Drinkwater → ███████████████████████████████████████

Relationship: emailed

Documented range: 2016-11-14T19:38:00.000Z to 2016-11-14T19:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Nicholas Drinkwater to ███████████████████████████████████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Sultan Bin Sulayem → J

Relationship: emailed

Documented range: 2011-08-12T21:43:00.000Z to 2011-08-12T21:43:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sultan Bin Sulayem to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → Jonathan Farkas

Relationship: emailed

Documented range: 2018-03-02T20:47:00.000Z to 2018-03-02T20:47:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Jonathan Farkas.direct documentary fact · confidence 0.8

Tier 3 · direct

Jonathan Farkas → J

Relationship: emailed

Documented range: 2018-03-02T13:58:00.000Z to 2018-03-02T13:58:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jonathan Farkas to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

US GIO → Undisclosed recipients

Relationship: emailed

Documented range: 2011-08-05T06:41:00.000Z to 2011-08-05T06:41:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from US GIO to Undisclosed recipients.direct documentary fact · confidence 0.8

Tier 4 · direct

J → LHS

Relationship: emailed

Documented range: 2017-05-29T02:28:00.000Z to 2017-05-29T06:44:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8

Tier 4 · direct

LHS → J

Relationship: emailed

Documented range: 2017-05-29T02:22:00.000Z to 2017-05-29T02:36:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1

Tier 5 · direct

LHS → J

Relationship: emailed

Documented range: 2017-05-29T02:22:00.000Z to 2017-05-29T03:49:00.000Z

Supporting records: 5

Open exact evidence

The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from LHS to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → LHS

Relationship: emailed

Documented range: 2017-05-29T02:28:00.000Z to 2017-06-02T14:46:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to LHS.direct documentary fact · confidence 0.8

Tier 3 · direct

J → paul krassner

Relationship: emailed

Documented range: 2018-09-19T05:40:00.000Z to 2018-09-19T05:40:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to paul krassner.direct documentary fact · confidence 0.8

Tier 3 · direct

paul krassner → J

Relationship: emailed

Documented range: 2018-09-18T22:48:00.000Z to 2018-09-18T22:48:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from paul krassner to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Lonnie Martin → paul krassner

Relationship: emailed

Documented range: 2019-01-16T14:50:00.000Z to 2019-01-16T14:50:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Lonnie Martin to paul krassner.direct documentary fact · confidence 0.8

Tier 3 · direct

Christina Galbraith → J

Relationship: emailed

Documented range: 2011-12-17T02:41:00.000Z to 2011-12-17T02:41:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Christina Galbraith to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 4 · direct

Weingarten, Reid → jeffrey E.

Relationship: emailed

Documented range: 2018-05-21T03:39:00.000Z to 2018-05-21T04:59:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Weingarten, Reid to jeffrey E..direct documentary fact · confidence 0.8
The released record documents an email from Weingarten, Reid to jeffrey E..direct documentary fact · confidence 0.8

Tier 4 · direct

J → Pritzker, Tom

Relationship: emailed

Documented range: 2016-11-28T20:35:00.000Z to 2016-11-29T02:47:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Pritzker, Tom.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Pritzker, Tom.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Pritzker, Tom.direct documentary fact · confidence 0.8

Tier 4 · direct

Pritzker, Tom → J

Relationship: emailed

Documented range: 2016-11-28T21:37:00.000Z to 2016-11-28T21:44:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Pritzker, Tom to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Pritzker, Tom to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Weingarten, Reid → jeevacation@gmail.com

Relationship: emailed

Documented range: 2012-10-16T08:00:00.000Z to 2012-10-16T08:00:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Weingarten, Reid to jeevacation@gmail.com.direct documentary fact · confidence 0.8

Tier 4 · direct

Weingarten, Reid → J

Relationship: emailed

Documented range: 2012-10-16T06:47:00.000Z to 2012-10-16T06:53:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Weingarten, Reid to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Weingarten, Reid to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → Lesley Groff

Relationship: emailed

Documented range: 2017-04-08T16:46:00.000Z to 2017-04-08T16:46:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Lesley Groff.direct documentary fact · confidence 0.8

Tier 4 · direct

Robert Kuhn → J

Relationship: emailed

Documented range: 2017-04-08T09:28:00.000Z to 2017-05-09T06:39:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Robert Kuhn

Relationship: emailed

Documented range: 2017-03-23T23:23:00.000Z to 2017-05-10T02:52:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to Robert Kuhn.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Robert Kuhn.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Robert Kuhn.direct documentary fact · confidence 0.8

Tier 4 · direct

Robert Kuhn → J

Relationship: emailed

Documented range: 2017-02-15T21:29:00.000Z to 2017-03-23T22:54:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

J → Robert Lawrence Kuhn

Relationship: emailed

Documented range: 2017-02-16T00:17:00.000Z to 2017-02-16T00:17:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Robert Lawrence Kuhn.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Lawrence Kuhn → J

Relationship: emailed

Documented range: 2017-02-15T09:27:00.000Z to 2017-02-15T09:27:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Robert Lawrence Kuhn to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → Pritzker, Tom

Relationship: emailed

Documented range: 2016-11-28T20:35:00.000Z to 2016-11-29T02:49:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from jeffrey E. to Pritzker, Tom.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Pritzker, Tom.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Pritzker, Tom.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to Pritzker, Tom.direct documentary fact · confidence 0.8

Tier 4 · direct

Pritzker, Tom → J

Relationship: emailed

Documented range: 2016-11-28T21:37:00.000Z to 2016-11-28T21:47:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Pritzker, Tom to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Pritzker, Tom to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from Pritzker, Tom to jeffrey E..direct documentary fact · confidence 1

Tier 4 · direct

J → David Grosof

Relationship: emailed

Documented range: 2017-01-20T10:47:00.000Z to 2017-01-20T20:14:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8

Tier 3 · direct

David Grosof → █

Relationship: emailed

Documented range: 2017-01-20T09:28:00.000Z to 2017-01-20T09:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from David Grosof to █.direct documentary fact · confidence 0.8

Tier 3 · direct

David Grosof → Jeffrey

Relationship: emailed

Documented range: 2017-01-20T09:07:00.000Z to 2017-01-20T09:07:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from David Grosof to Jeffrey.direct documentary fact · confidence 0.8

Tier 5 · direct

J → David Grosof

Relationship: emailed

Documented range: 2017-01-20T06:13:00.000Z to 2017-01-20T21:03:00.000Z

Supporting records: 6

Open exact evidence

The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8

Tier 5 · direct

David Grosof → J

Relationship: emailed

Documented range: 2017-01-20T09:07:00.000Z to 2017-01-20T15:44:00.000Z

Supporting records: 6

Open exact evidence

The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

US GIO → Undisclosed recipients

Relationship: copied on correspondence

Documented range: 2011-07-25T23:33:00.000Z to 2011-07-25T23:33:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Undisclosed recipients copied on correspondence sent by US GIO.direct documentary fact · confidence 0.8

Tier 5 · direct

J → David Grosof

Relationship: emailed

Documented range: 2017-01-20T10:47:00.000Z to 2017-01-20T21:04:00.000Z

Supporting records: 5

Open exact evidence

The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8
The released record documents an email from jeffrey E. to David Grosof.direct documentary fact · confidence 0.8

Tier 5 · direct

David Grosof → J

Relationship: emailed

Documented range: 2017-01-20T09:07:00.000Z to 2017-01-20T15:44:00.000Z

Supporting records: 5

Open exact evidence

The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1
The released record documents an email from David Grosof to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

David Grosof → █

Relationship: emailed

Documented range: 2017-01-20T09:28:00.000Z to 2017-01-20T09:28:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from David Grosof to █.direct documentary fact · confidence 0.8

Tier 3 · direct

█ → David Grosof

Relationship: emailed

Documented range: 2017-01-20T06:13:00.000Z to 2017-01-20T06:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from █ to David Grosof.direct documentary fact · confidence 0.8

Tier 3 · direct

Terje Rod-Larsen → Jeffrey Epstein [jeevacation@gmail.com]

Relationship: emailed

Documented range: 2017-05-27T18:19:00.000Z to 2017-05-27T18:19:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Terje Rod-Larsen to Jeffrey Epstein [Jeevacation@gmail.com].direct documentary fact · confidence 0.8

Tier 3 · direct

Richard John Nawrot → Terje Rod-Larsen

Relationship: emailed

Documented range: 2017-05-23T22:13:00.000Z to 2017-05-23T22:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Richard John Nawrot to Terje Rod-Larsen.direct documentary fact · confidence 0.8

Tier 3 · direct

Richard John Nawrot → Andreas Kraus

Relationship: copied on correspondence

Documented range: 2017-05-23T22:13:00.000Z to 2017-05-23T22:13:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Andreas Kraus copied on correspondence sent by Richard John Nawrot.direct documentary fact · confidence 0.8

Tier 3 · direct

Richard John Nawrot → George Henderson

Relationship: copied on correspondence

Documented range: 2017-05-23T22:13:00.000Z to 2017-05-23T22:13:00.000Z

Supporting records: 1

Open exact evidence

The released record shows George Henderson copied on correspondence sent by Richard John Nawrot.direct documentary fact · confidence 0.8

Tier 3 · direct

Shaher → J

Relationship: emailed

Documented range: 2013-05-03T03:59:00.000Z to 2013-05-03T03:59:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Shaher to jeffrey epstein usa.direct documentary fact · confidence 1

Tier 3 · direct

Robert Trivers → Alan Rogers

Relationship: emailed

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Robert Trivers to Alan Rogers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → J

Relationship: emailed

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Robert Trivers to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Robert Trivers → Gordon Getty

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Gordon Getty copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Oliver Goodenough

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Oliver Goodenough copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Tim Kane

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Tim Kane copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Rob Hanson

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Rob Hanson copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Paul Zak

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Paul Zak copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Bobby McCormick

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Bobby McCormick copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Terry Anderson

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Terry Anderson copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Clive Crook

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Clive Crook copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Matt Ridley

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Matt Ridley copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Gerry Ohrstrom

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Gerry Ohrstrom copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Lee Silver

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Lee Silver copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Monika Gruter Cheney

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Monika Gruter Cheney copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Dane Stangler

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Dane Stangler copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Ron Bailey

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Ron Bailey copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Anna Dreber

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Anna Dreber copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Anula Jayasuriya

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Anula Jayasuriya copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Paul Romer

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Paul Romer copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Mike Cagney

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Mike Cagney copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Evan Smith

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Evan Smith copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Roger Edelen

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Roger Edelen copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Bill Prezant

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Bill Prezant copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → John Mallen

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows John Mallen copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Jim Halligan

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Jim Halligan copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Marguerite Atkins

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Marguerite Atkins copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Alex.Family Pines

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Alex.Family Pines copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → ████████████████████

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows ████████████████████ copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Ditsa Pines

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Ditsa Pines copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → David Darst

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows David Darst copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → president

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows president copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 1

Tier 3 · direct

Robert Trivers → Clair Brown

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Clair Brown copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Ms. Yvette Robbins

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Ms. Yvette Robbins copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Robert Trivers → Richerson, Peter J

Relationship: copied on correspondence

Documented range: 2018-04-15T00:06:00.000Z to 2018-04-15T00:06:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Richerson, Peter J copied on correspondence sent by Robert Trivers.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Raheem Kassam

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Raheem Kassam.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Oliver Lane

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Oliver Lane.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Alexander Marlow

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Alexander Marlow.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Frances Martel

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Frances Martel.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Adrienne Ross

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Adrienne Ross.direct documentary fact · confidence 0.8

Tier 4 · direct

J → Joichi Ito

Relationship: emailed

Documented range: 2019-04-18T15:03:00.000Z to 2019-05-06T18:15:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from J to Joichi Ito.direct documentary fact · confidence 0.8
The released record documents an email from J to Joichi Ito.direct documentary fact · confidence 0.8
The released record documents an email from J to Joichi Ito.direct documentary fact · confidence 0.8
The released record documents an email from J to Joichi Ito.direct documentary fact · confidence 0.8

Tier 4 · direct

Joichi Ito → J

Relationship: emailed

Documented range: 2019-04-18T15:23:00.000Z to 2019-05-06T14:14:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Joichi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joichi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joichi Ito to J.direct documentary fact · confidence 1

Tier 4 · direct

Joi Ito → J

Relationship: emailed

Documented range: 2019-02-28T21:10:00.000Z to 2019-03-04T19:08:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Joi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joi Ito to J.direct documentary fact · confidence 1

Tier 4 · direct

J → Joi Ito

Relationship: emailed

Documented range: 2019-02-28T21:18:00.000Z to 2019-03-04T15:45:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from J to Joi Ito.direct documentary fact · confidence 0.8
The released record documents an email from J to Joi Ito.direct documentary fact · confidence 0.8

Tier 3 · direct

Sean Bannon → J

Relationship: emailed

Documented range: 2018-03-12T03:08:00.000Z to 2018-03-12T03:08:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sean Bannon to jeffrey E..direct documentary fact · confidence 1

Tier 3 · direct

Sean Bannon → Steve Bannon

Relationship: copied on correspondence

Documented range: 2018-03-12T03:08:00.000Z to 2018-03-12T03:08:00.000Z

Supporting records: 1

Open exact evidence

The released record shows Steve Bannon copied on correspondence sent by Sean Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → █

Relationship: emailed

Documented range: 2018-03-12T03:39:00.000Z to 2018-03-12T03:39:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to █.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Raheem Kassam

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Raheem Kassam.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Oliver Lane

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Oliver Lane.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Alexander Marlow

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Alexander Marlow.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Frances Martel

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Frances Martel.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Adrienne Ross

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Adrienne Ross.direct documentary fact · confidence 0.8

Tier 4 · direct

Joi Ito → J

Relationship: emailed

Documented range: 2019-02-28T21:10:00.000Z to 2019-03-04T19:08:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Joi Ito to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Joi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joi Ito to J.direct documentary fact · confidence 1

Tier 4 · direct

J → Joi Ito

Relationship: emailed

Documented range: 2019-02-28T21:18:00.000Z to 2019-04-18T15:03:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from J to Joi Ito.direct documentary fact · confidence 0.8
The released record documents an email from J to Joi Ito.direct documentary fact · confidence 0.8
The released record documents an email from J to Joi Ito.direct documentary fact · confidence 0.8

Tier 4 · direct

Joichi Ito → J

Relationship: emailed

Documented range: 2019-04-18T15:23:00.000Z to 2019-05-06T17:52:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from Joichi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joichi Ito to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → Joichi Ito

Relationship: emailed

Documented range: 2019-05-06T13:48:00.000Z to 2019-05-06T13:48:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from J to Joichi Ito.direct documentary fact · confidence 0.8

Tier 3 · direct

Sultan Bin Sulayem → J

Relationship: emailed

Documented range: 2009-09-03T14:05:00.000Z to 2009-09-03T14:05:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Sultan Bin Sulayem to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

J → Sultan Bin Sulayem

Relationship: emailed

Documented range: 2009-09-03T18:18:00.000Z to 2009-09-03T18:18:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Jeffrey Epstein to Sultan Bin Sulayem.direct documentary fact · confidence 0.8

Tier 3 · direct

Shaher → J

Relationship: emailed

Documented range: 2013-05-04T04:37:00.000Z to 2013-05-04T04:37:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Shaher to Jeffrey Epstein.direct documentary fact · confidence 1

Tier 3 · direct

Robert Kuhn → J

Relationship: emailed

Documented range: 2017-05-11T12:38:00.000Z to 2017-05-11T12:38:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Robert Kuhn to jeffrey E..direct documentary fact · confidence 1

Tier 5 · direct

Joichi Ito → J

Relationship: emailed

Documented range: 2019-04-18T15:23:00.000Z to 2019-05-06T20:18:00.000Z

Supporting records: 5

Open exact evidence

The released record documents an email from Joichi Ito to Jeffrey Epstein.direct documentary fact · confidence 1
The released record documents an email from Joichi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joichi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joichi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joichi Ito to J.direct documentary fact · confidence 1

Tier 4 · direct

J → Joichi Ito

Relationship: emailed

Documented range: 2019-04-18T15:03:00.000Z to 2019-05-06T14:25:00.000Z

Supporting records: 4

Open exact evidence

The released record documents an email from J to Joichi Ito.direct documentary fact · confidence 0.8
The released record documents an email from J to Joichi Ito.direct documentary fact · confidence 0.8
The released record documents an email from J to Joichi Ito.direct documentary fact · confidence 0.8
The released record documents an email from J to Joichi Ito.direct documentary fact · confidence 0.8

Tier 4 · direct

Joi Ito → J

Relationship: emailed

Documented range: 2019-02-28T21:10:00.000Z to 2019-03-04T19:08:00.000Z

Supporting records: 3

Open exact evidence

The released record documents an email from Joi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joi Ito to J.direct documentary fact · confidence 1
The released record documents an email from Joi Ito to J.direct documentary fact · confidence 1

Tier 4 · direct

J → Joi Ito

Relationship: emailed

Documented range: 2019-02-28T21:18:00.000Z to 2019-03-04T15:45:00.000Z

Supporting records: 2

Open exact evidence

The released record documents an email from J to Joi Ito.direct documentary fact · confidence 0.8
The released record documents an email from J to Joi Ito.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → Sean Bannon

Relationship: emailed

Documented range: 2018-03-12T08:04:00.000Z to 2018-03-12T08:04:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to Sean Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

J → Steve Bannon

Relationship: emailed

Documented range: 2018-03-12T04:03:00.000Z to 2018-03-12T04:03:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from jeffrey E. to Steve Bannon.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Raheem Kassam

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Raheem Kassam.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Alexander Marlow

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Alexander Marlow.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Adrienne Ross

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Adrienne Ross.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Oliver Lane

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Oliver Lane.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → ███████████

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to ███████████.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Frances Martel

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Frances Martel.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Raheem Kassam

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Raheem Kassam.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Oliver Lane

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Oliver Lane.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Alexander Marlow

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Alexander Marlow.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Frances Martel

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Frances Martel.direct documentary fact · confidence 0.8

Tier 3 · direct

Thomas D. Williams → Adrienne Ross

Relationship: emailed

Documented range: 2018-03-12T00:13:00.000Z to 2018-03-12T00:13:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Thomas D. Williams to Adrienne Ross.direct documentary fact · confidence 0.8

Tier 3 · direct

Steve Bannon → J

Relationship: emailed

Documented range: 2018-03-12T03:07:00.000Z to 2018-03-12T03:07:00.000Z

Supporting records: 1

Open exact evidence

The released record documents an email from Steve Bannon to jeffrey E..direct documentary fact · confidence 1

Tier 1 · documented

Bill Gates → Jeffrey Epstein

Relationship: documented meetings and proposed philanthropic fundraising discussions

In prepared remarks for a June 10, 2026 House Oversight interview, Gates stated that he had three preliminary meetings with Epstein in 2011, two in 2012, and more extensive discussions in 2013 and 2014 about possible structures for major charitable giving. Gates stated that no vehicle was created, no funds were raised, Epstein received no role or compensation, and Gates stopped communicating or meeting with him in 2014.

Documented range: 2011 to 2014

Supporting records: 2

Open exact evidence

Tier 1 · adjudicated

Ghislaine Maxwell → Jeffrey Epstein

Relationship: adjudicated co-conspirator and long-term partner

A federal jury convicted Maxwell in December 2021. The U.S. Attorney described the verdict as establishing that Maxwell facilitated and participated in the sexual abuse of children with her long-time partner and co-conspirator Jeffrey Epstein. She was sentenced to 20 years in 2022.

Documented range: 1994 to 2022

Supporting records: 2

Open exact evidence

A federal jury convicted Maxwell in December 2021. The U.S. Attorney described the verdict as establishing that Maxwell facilitated and participated in the sexual abuse of children with her long-time partner and co-conspirator Jeffrey Epstein. She was sentenced to 20 years in 2022.primary public record · confidence A
Maxwell denied wrongdoing and exercised trial and appellate rights.supporting public record · confidence A

Tier 1 · documented

Deutsche Bank → Jeffrey Epstein

Relationship: banking relationship and regulatory compliance failure

The New York Department of Financial Services announced a $150 million penalty and consent order against Deutsche Bank for significant compliance failures connected with its relationship with Jeffrey Epstein and separate correspondent-banking relationships.

Documented range: 2020 to 2020

Supporting records: 1

Open exact evidence

The New York Department of Financial Services announced a $150 million penalty and consent order against Deutsche Bank for significant compliance failures connected with its relationship with Jeffrey Epstein and separate correspondent-banking relationships.primary public record · confidence A

Meetings, travel and events

other · unclear

Date: Unknown

Location: Madikwe Game Reserve, South Africa

Evidence: unconfirmed lead

Open supporting record

Money and investment map

financial discussion · unclear

Amount not stated

Date: Unknown

Jurisdiction: Not established

Evidence: unconfirmed lead

Method and source contract

Source: Jmail Data API · dataset v1

Identity: email identifiers may confirm an identity; names alone remain unresolved until corroborated.

Relationships: direct recipients, copied recipients and body mentions are different evidence states.

Money: proposals, introductions and discussions are never displayed as completed investments.

Publication: only records individually approved in the private investigator are included.

Open approved public dataset Open people connection index Return to the Epstein Command Center