Event Details

November 01, 0004

Description

2005 North American regional meeting (Trilateral Commission)

Participants (1)

Name Type Mentions
Jeffrey Epstein (Invited) person 0 View Entity

Source Documents (2)

EFTA00014526.pdf

Legal Correspondence / Email Evidence • 471 KB
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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.

DOJ-OGR-00032939.jpg

Email • 458 KB
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This document is a printed email from September 30, 2005, sent by Mike O'Neil (likely of the Trilateral Commission) to Cecilia Steen's email address, but addressed to Jeffrey Epstein. O'Neil is following up to see if Epstein will attend the 2005 North American regional meeting in Montreal scheduled for November 4-6, noting that they had not yet received a response. The document bears Department of Justice release stamps from 2017.

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Event Metadata

Type
Unknown
Location
Montreal
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-11-20 21:11

Additional Data

Source
DOJ-OGR-00032939.jpg
Date String
November 4-6, 2005

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