Case File
efta-02215313DOJ Data Set 11OtherEFTA02215313
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02215313
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Tue 5/30/2017 11:11:14 PM
Subject Re: Jeffrey Epstein
very welcome!
On May 30, 2017, at 7:09 PM, Elisha McGinnis
wrote:
Awesome! 5pm is perfect. Thanks so mud
k
NOTICE OF CONFIDENTIALITY: This email is confidential and may also be privileged. If you ore not the intended recipient
please delete it and notify us immediately by telephoning or e.mailing the sender. You should not copy it or use it for any
purpose nor disclose its contents to any at her person.
From:
Sent: Tuesday, May 30, 2017 7:09 PM
To: Matthew Hiltzik
Cc: Elisha McGinnis <
Subject: Re: Jeffrey Epstein
YES! Not a problem...should we say 5pm to give Matthew a tad more time to
arrive on time?
On May 30, 2017, at 7:01 PM, Matthew Hiltzik
wrote:
Is there any way Jeffrey could do the meeting at 4:45pm or 5pm this
Thursday?
Let me know.
Thanks!
Elisha
From:
Sent: Tuesday, May 30, 2017 8:05 AM
To: Elisha McGinnis
Cc: Matthew Hiltzik
Subject: Re: Jeffrey Epstein
Yes! Perfect. Please come to Jeffreys home at 9 East 71st street
between 5th and Madison. Thanks,
EFTA_R1_00943234
EFTA02215313
Sent from my iPhone
On May 30, 2017, at 8:00 AM, Elisha McGinnis <emeginnis@bstrategies.com>
wrote:
Good morning! Hope you had a great holiday weekend as
well!
It is looking like 4:15pm Thursday works the best. Does
that work for Jeffrey? And where would Jeffrey like to
meet?
Best,
Elisha
On May 30, 2017, at 7:43 AM,
wrote:
Good morning! Hope you had a great long
holiday weekend! Might you know when
works to come by and see Jeffrey? Wed 4:45-
6pm or Thursday sometime between 1-6pm?
Or feel free to suggest something! Thanks,
lesley
Sent from my iPhone
On May 25, 2017, at 12:12 PM, Matthew Hiltzik
wrote:
Just landed
We will discuss this weekend
and follow up
I am on upper east both days
because ofjewish holiday - just
need to coordinate with family...
i am going to be headed to
jeffrey's area mon thursday
afternoon to go for a run in the
park, so could potentially stop
over then if he is ok with my
EFTA_R1_00943235
EFTA02215314
informal dress
NOTICE OF CONFIDENTIALITY:• This email is confidential
and may also be privileged. If
you are not the intended
recipient please delete it and
notO us immediately by
telephoning or e-mailing the
sender. You should not copy it
or use it for any purpose nor
disclose its contents to any
other person.
On May 25, 2017, at 7:53 AM,
wrote:
Morning
Elisha...Jeffrey
now has an appt at
4pm on Wed. May
31st... might
Matthew be
available sometime
from 4:45-6:30pm
on Wed. or on
Thursday June 1
between 1-6:00pm?
Please let me
know! thanks
On
May
24,
2017,
at 2:31
PM,
Elisha
McGin
nis
wrote:
EFTA_R1_00943236
EFTA02215315
Yes,
NY! In
the UES
area.
Thanks!
NOTICE Of
CONFIDEN
TIMM:
This email
is
conf Mena
of and may
also be
privileged.
If you are
not the
intended
recipient
please
delete it
and notify
us
immediate
ly by
telephonin
gore-
moiling
the sender.
You should
not copy it
or use it
for any
purpose
nor
disclose its
contents
loony
other
person. Frow.
Sent: Wednesday, May 24, 2017 2:31 PM
To: Elisha McGinnis
Cc: Matthew Hiltzik
Subject: Re: Jeffrey Epstein
EFTA_R1_00943237
EFTA02215316
For
sure.
Let me
get
back to
you!
(We
are
talking
NY
yes?)
Sent from my iPhone
On May 24, 2017, at 2:11 PM, Elisha McGinnis
wrote:
Hi
Matthew and Jeffrey discussed having a meeting
next week, possibly Wednesday or Thursday. Are
there any available windows of time that work
with Jeffrey's schedule?
Thanks!
Elisha
NOTICE OF CONFIDEIVTIAL fit This email is confidential and may also
be privileged. I f you are not the intended recipient please delete it
and notify us immediately by telephoning or e-moiling the sender.
You should not copy it or use it for any purpose nor disclose as
contents to any other person.
Sent: Wednesday, May 24, 201712:17 PM
To: Matthew Hiltzik
SIMISEM
Subject: Re: Jeffrey Epstein
fantastic!
EFTA_R1_00943238
EFTA02215317
On May 24, 2017, at 12:16 PM,
Matthew Hiltzik
wrote:
I will make it happen
NOTICE OF CONFIDENTIALITY:
This email is confidential and may also
be privileged. If you are not the
intended recipient please delete it and
notes us immediately by telephoning or
e-mailing the sender. You should not
copy it or use it for any purpose nor
disclose its contents to any other
person.
On May 24, 2017, at 9:07 AM,
wrote:
Jeffrey actually just emailed me
that a call sometime over the next
2 hours would work best (If
possible for you)
Please call 340.775.2525
IF you can't make this work, let
me know and we can come up
with something else...thanks,
On May 24, 2017, at 12:03
PM, Matthew Hiltzik
> wrote:
I think 5 would probably be
easiest but will try earlier if
there is a good time.
What number should we
call? Just want to confirm
EFTA_R1_00943239
EFTA02215318
Thanks
NOTICE OF
CONFIDENTIALITY.• This
email is confidential and
may also be privileged. If
you are not the intended
recipient please delete it
and notes us immediately
by telephoning or e-
mailing the sender. You
should not copy it or use it
for any purpose nor
disclose its contents to any
other person.
On May 24, 2017, at 8:58
AM,
wrote:
Great! Might a call
around 2:15 pm EST
work for you? 5 or
6pm would work as
well...Just let me
know! Thanks
On May 24,
2017, at 11:26
AM, Matthew
Hiltzik
wrote:
Yes
I am in LA,
but can
definitely
make time to
connect
Since i am
bouncing from
one meeting to
EFTA_R1_00943240
EFTA02215319
the next, will
probably be
easiest to give
me some
windows that
Jeffrey is free
and i can
match up my
availability
NOTICE OF
CONFIDENT!
ALM: This
email is
confidential
and may also
be privileged.
If you are not
the intended
recipient
please delete it
and notes us
immediately
by telephoning
or e-mailing
the sender.
You should not
copy it or use
it for any
purpose nor
disclose its
contents to
any other
person.
On May 24,
2017, at 8:23
AM, IMIN
wrote:
Hello
Matt.
Might
you
EFTA_R1_00943241
EFTA02215320
have
some
time for
a phone
call with
Jeffrey
today?
Please
let me
know if
somethi
ng might
work.
Thanks,
an
t To
Jeffrey
Epstein
Sent
from my
iPhone
EFTA_R1_00943242
EFTA02215321
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
emeginnis@bstrategies.comPhone
2215313Phone
2215314Phone
2215315Phone
2215316Phone
2215317Phone
2215318Phone
2215319Phone
2215320Phone
2215321Phone
340.775.2525Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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