๐Ÿ“ง Communications

Total Communications
53,524
Entity Linked
52,894
98.8% linked
Unlinked
630
1.2% unlinked
Communication Types
3850
Unique types

Find Communications Between Entities

Select two entities to discover communications between them

Swiss Accounts Survey

Jan 01, 0005
email
From:
โœ“ David Pegg
To:
โœ“ Jeffrey Epstein

The original inquiry sent to Jeffrey Epstein. It informs him of a survey of Swiss bank accounts by The Guardian and a US partner, and states they have records showing he held accounts at HSBC (Suisse) SA with assets up to USD 3.5m.

Entities: 2
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No Subject

Dec 16, 0004
call
From:
โœ“ Dragana
To:
โœ“ Mr. J.E.

Message slip contains name and number (561) 379-5467, crossed out.

Entities: 2
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No Subject

Dec 14, 0004
call
From:
โœ“ SARAH
To:
โœ“ JEFFREY

Called to Remind you of Ms. G's father's papers here in PB. (Should they come back to NY?)

Entities: 2
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No Subject

Dec 14, 0004
call
From:
โœ“ Helly
To:
โœ“ JEFFREY

Helly called ph: 561 308 0282

Entities: 2
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No Subject

Dec 13, 0004
call
From:
โœ“ [REDACTED]
To:
โœ“ Mr. J.E.

"Just tell him that I called"

Entities: 2
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Returning call

Nov 21, 0004
call
From:
โœ“ Harvey Weinstein
To:
โœ“ Mr. J.E.

Returning your call .

Entities: 2
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No Subject

Nov 21, 0004
call
From:
โœ“ David Copperfield
To:
โœ“ Mr. J.E

It's important.

Entities: 2
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Returning call

Nov 20, 0004
call
From:
โœ“ Britany
To:
โœ“ SARAH

Returning your call

Entities: 2
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Jury Questionnaire

Nov 01, 0004
Questionnaire
From:
โœ“ Juror 50
To:
โœ“ Court

Juror 50 filled out the questionnaire, admittedly 'flying through' it.

Entities: 2
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Jury Selection Questionnaire

Nov 01, 0004
Questionnaire
From:
โœ“ witness
To:
โœ“ Court

Witness filled out a questionnaire and answered 'no' to question 25 regarding being a victim of crime/abuse.

Entities: 2
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Question 49

Nov 01, 0004
Questionnaire Response
From:
โœ“ Juror 50
To:
โœ“ THE COURT

Juror 50 answered a question regarding his history, which the court notes he did not read closely.

Entities: 2
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Question 48B and Question 25

Nov 01, 0004
Jury Questionnaire
From:
โœ“ A (Witness)
To:
โœ“ Court

Witness left Question 48B blank and answered 'No' to Question 25 regarding being a victim of a crime.

Entities: 2
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General Election Polling Analysis

Nov 01, 0004
Presentation Slide
From:
โœ“ Francis J. Kelly (Deutsche Bank)
To:
โœ“ Unknown (Internal or Client Presentation)

Analysis of RCP polling averages showing a tight race between GOP candidates and Hillary Clinton.

Entities: 2
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Unknown

Aug 12, 0004
message
From:
โœ“ Hesse (Witness)
To:
โœ“ Unknown

Message identified by witness signature in upper left-hand corner.

Entities: 2
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Is Tinder right for me? (Implied subject line of digest section)

Jul 01, 0004
email
From:
โœ“ Quora
To:
โœ“ Unknown recipient

A digest email featuring Quora answers, specifically regarding American flags and using Tinder.

Entities: 2
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Summit Confirmation

Jul 01, 0004
call
From:
โœ“ Bill Clinton
To:
โœ“ Ehud Barak

Barak offers assurances 'for his ears only' regarding limited moves on Jerusalem; Clinton confirms summit is on.

Entities: 2
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Availability

Apr 24, 0004
call
From:
โœ“ Dr. Ladenson
To:
โœ“ MR. EPSTEIN

Will Be available At This Number For 30 min Otherwise Tomorrow 9 AM To 1:00 PM

Entities: 2
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Message

Apr 24, 0004
call
From:
โœ“ MARK EPSTEIN
To:
โœ“ MR. EPSTEIN

Call me in New York

Entities: 2
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Loan Questioning

Mar 01, 0004
meeting
From:
โœ“ Bear Stearns
To:
โœ“ Jeffrey Epstein

Questioning about the loan to Warren Eisenstein.

Entities: 2
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Loan Inquiry

Mar 01, 0004
meeting
From:
โœ“ Bear Stearns
To:
โœ“ Jeffrey Epstein

Questioning about the loan to Eisenstein.

Entities: 2
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No Subject

Jan 07, 0004
call
From:
โœ“ Pinto
To:
โœ“ Mr. J.E

Please call him in two hours

Entities: 2
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No Subject

Jan 07, 0004
call
From:
โœ“ Lawrence Krauss
To:
โœ“ Mr. J.E.

"Thank you for the evening last night in NYC and you can call him about time and money"

Entities: 2
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Call message

Jan 01, 0004
message
From:
โ—‹ Al
To:
โœ“ Chief Kerler

Message from Al to Chief Kerler, stating 'Ull K'. It indicates a call was returned.

Entities: 1
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Amendment to Palestinian National Charter

Jan 01, 0004
letter
From:
โœ“ Arafat
To:
โœ“ Prime Minister Peres

Letter regarding the Amendment to Palestinian National Charter

Entities: 2
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Earnings Call

Jan 01, 0004
call
From:
โœ“ Management teams
To:
โœ“ local and regional investors

Subject of C-corp conversion came up on nearly every call.

Entities: 2
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