Case File
efta-01947462DOJ Data Set 10OtherEFTA01947462
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01947462
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Frederic Fekkai
Cc:
Jeffrey E tein eevacationagmail.com]: Yanping Wang(Ifff siz
From:
esmon
um
Sent
Tue 12/3/2013 2:53:21 AM
Subject Re:
Dear Jeffrey
Thanks for the intro
Dear Frederic
Maybe we can schedule a call to start?
Yvett
Please follow up
Desmond it 2013*1211 3 R , 7:15 , "Frederic Fekkai" iii :
Thanks Jeffrey,
Hello Desmond, I will happy to meet or call you when convenient.
Frederic
From: Jeffrey Epstein <'eevacation mall.com>
To: Microsoft Office User
Desmond shum
Subject: <no su jec > desmond, fred fekkai is someone I think you should meet his brand is very strong, and
he has some interesting ideas
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return c-mail or by e-mail to jecvacation@gmail.com and
EFTA_R1_00410740
EFTA01947462
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
EFTA_R1_00410741
EFTA01947463
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
eevacationagmail.comDomain
mall.comEmail
jecvacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01940792
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01947462
0p
House OversightFinancial RecordNov 11, 2025
Deposition excerpts, phone logs and financial records suggest Ghislaine Maxwell was actively coordinating with Jeffrey Epstein to locate and manage...
The filing contains multiple concrete leads: (1) sealed declaration demanding Epstein’s phone records and exhibits; (2) detailed phone logs (GIUFFRE006258‑260) showing frequent calls between Maxwell a Phone logs (GIUFFRE006258‑260) capture calls where Epstein repeatedly asks Maxwell for Giuffre’s loc Maxwell’s deposition recounts urgent, “hunting” calls from Epstein after Giuffre’s disappearance,
123p
DOJ Data Set 10OtherUnknown
EFTA01940792
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01585569
0p
DOJ Data Set 10OtherUnknown
EFTA01834713
1p
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