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Mike O'Neil

Person
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4
Relationships
1
Events
0
Documents
2
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person Jeffrey Epstein
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EFTA00020936.pdf

An email from Mike O'Neil to Jeffrey Epstein dated September 30, 2005, following up on an invitation to the Trilateral Commission's 2005 North American regional meeting in Montreal scheduled for November 4-6, 2005. O'Neil attaches the program and reservation form, asking for a confirmation of attendance.

Email
2025-12-25
Analysis Source

EFTA00014526.pdf

This document contains a 2019 email chain from Boies Schiller Flexner discussing Jeffrey Epstein's use of pseudo email accounts to communicate. Attached are historical emails from September 2005 demonstrating Epstein's use of these accounts (likely ending in @gmail.com and @ellmax.com). The attachments show Ed Razek (L Brands) forwarding an investment opportunity from William Mook to Epstein, and Mike O'Neil inviting Epstein to a Trilateral Commission meeting in Montreal. The document also includes text from a Bloomberg article detailing Epstein's connections to Les Wexner, Victoria's Secret models, and his use of Wexner's Boeing 727.

Legal correspondence / email evidence
2025-12-25
Analysis Source
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

Trilateral Meeting

From: Mike O'Neil
To: [REDACTED]@ellmax.com ...

Inviting Epstein to the 2005 North American regional meeting in Montreal.

Email
2005-09-30
Communication Source

Trilateral Meeting

From: Mike O'Neil
To: Jeffrey Epstein

Inquiry about Epstein's attendance at the 2005 North American regional meeting in Montreal (Nov 4-6). Attachments mentioned: program and reservation form.

Email
2005-09-30
Communication Source

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