Skip to main content
Skip to content
Case File
efta-02281477DOJ Data Set 11Other

EFTA02281477

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02281477
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Daphne Wallace Sent Mon 4/22/2019 11:14:28 AM Subject: Fwd: Jeffrey Epstein Greetings, Mr.Gregory Chaitin sent 2 books for JE via DHL to the house. When I spoke with Merwin on Saturday, they had not arrived yet. Hopefully they will today. The email traffic is below. Kind regards, Daphne Forwarded messa e From: Daphne Wallace Date: Tue, Apr 16, 2019, 9:23 PM Subject: Re: Jeffrey E stein To: Gregory Chaitin Greetings Mr. Chaitin, Thank you for the updated information. Kind regards, Daphne On Tue, Apr 16, 2019, 8:41 PM Gregory Chaitin wrote: Correction: delivery will be before end of day on Friday April 19 th by DHL with waybill number 6982390203. Sorry about the confusion! Best regards, GJC On Mon, Apr 15, 2019 at 11:32 AM Daphne Wallace > wrote: Greetings Mr. Chaitin, Your email with the tracking information is received with kind regards. We will track the books until delivered. Respectfully, Daphne On Mon, Apr 15, 2019 at 10:27 AM Gregory Chaitin wrote: EFTA_R1_01102429 EFTA02281477 Forwarded message From: Gregory Chaitin Date: Mon, Apr 15, 2019 at 11:21 AM Sub'ect: Re: Jeffrey E stein To: Hi just took the book for Jeffrey to the post office. Actually two books, one in English, one in Japanese. The tracking number is EM 25617034 6 BR Delivery promised in four days. Best regards, Greg On Sat, Apr 6, 2019 at 9:36 PM wrote: Great!! 9 East 71st Street NY, NY 10021 Let me know How you will send it and when and I'll be sure to lookout for it! Thanks Sent from my iPhone On Apr 6, 2019, at 8:28 PM, Gregory Chaitin wrote: Jeffrey asked me to send him an autographed copy of my book Proving Darwin. Please let me know his preferred mailing address, hopefully not a PO Box. Thank you!, Greg On Friday, April 5, 2019, > wrote: Hello Robert and Greg. Reconfirming you will come to Jeffrey's home tomorrow. Robert to arrive 11 am and Greg to arrive (with the family in tow!) at 12:00 noon via Carosa Car Service. Confirmation of Car Service is below. Carosa will also return Greg and family to the Holiday Inn around 2pm. Robert, you also mentioned Peter Getzels will arrive at noon. I assume you will reconfirm with him as I do not have his details. *on, ssistant to Jeffrey Epstein EFTA_R1_01102430 EFTA02281478 I am confirming the followin : Lead Pax: Greg Chaitin, cell Sedan Pick up: Sat, April 6th @ 11 am from: Holiday Inn-One Holiday Inn Drive, Mount Kisco, NY 10549 Room 144. Hotel # and transport them to Jeffrey's home at: 9 East 71st Street between 5th and Madison (driver to wait) and return back to Holiday Inn in Mount Kisco at/around 2pm. (baby seat: provided by client) Best regards, Teresa Goodyear CARosa Limo LLC. (Teterboro Air ort Phone: (Chris/Gabe) 24hrs/7days EFTA_R1_01102431 EFTA02281479

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2281477
Phone2281478
Phone2281479
Phone5617034
Phone6982390203

Related Documents (6)

OtherUnknown

THE 1953 TRUST

DOJ EFTA Data Set 10 document EFTA01266204

32p
Dept. of JusticeAug 22, 2017

17 August 16 through August 31 2016_Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Juan Mendez Tuesday, August 16, 2016 1:10 AM Brenda A. McKinley; C. Kay Woodring; Caitlyn D. Neff; Danielle Minarchick; Eric A. Lockridge; Jeffrey T. Hite; Jonathan M. Millinder; Julie A. Simoni; Kevin T. Jeirles; Larry L. Lidgett; Lee R. Sheaffer; Lorinda L. Brown; Matthew T. Fisher; Melanie L. Gordon; Michael S. Woods; Richard C. Smith; Stephanie D. McGhee; Thomas S. Allen, Jr.; Walter E. Jeirles Calendar and Status Report 8/16/2016 20

1846p
DOJ Data Set 10OtherUnknown

EFTA01266204

32p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266204

THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w

32p
DOJ Data Set 9OtherUnknown

DS9 Document EFTA00371087

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.