Financier (subject of investigation)
Jeffrey Epstein is the central subject of this database. His Africa-related correspondence includes visa arrangements for Kenya trips (2009), discussions of African business ventures, and forwarded materials on African political affairs. He was arrested in 2019 and died in federal custody the same year.
| Date | Sender | Subject | Countries |
|---|---|---|---|
| 1 Jan 1990 | Jeffrey Epstein | Fwd: | Senegal |
| 1 Jan 1990 | ME Karim WADE | Re: | Senegal |
| 1 Jan 1990 | jeffrey epstein | (no subject) | — |
| 4 Oct 2005 | jeffrey epstein | (no subject) | — |
| 4 Dec 2005 | J. Epstein | (no subject) | Kenya |
| 13 Jan 2006 | J. Epstein | Re: Fwd: LSJ and Flamingos | Egypt |
| 18 Jan 2006 | J. Epstein | (no subject) | — |
| 15 Feb 2006 | J. Epstein | , attach to bottom of alex file. | Rwanda |
| 16 Feb 2006 | J. Epstein | (no subject) | — |
| 7 Mar 2006 | J. Epstein | (no subject) | — |
| 3 Apr 2006 | J. Epstein | Re: THANK YOU | Morocco |
| 22 Jun 2006 | J. Epstein | Re: FW: LVH/JB | Morocco |
| 1 Jul 2006 | J. Epstein | Re: | Libya |
| 14 Sept 2006 | J. Epstein | Re: Hi Jeffrey!!!!!!!!!!!! | South AfricaAfrica |
| 14 Sept 2006 | J. Epstein | Re: Hi Jeffrey!!!!!!!!!!!! | South AfricaAfrica |
| 20 Sept 2006 | J. Epstein | Re: Hi Jeffrey! | South AfricaAfrica |
| 28 Nov 2006 | J. Epstein | Re: For Mr. Jeffrey Epstein Blood Diamond Movie and Dinner | Sierra Leone |
| 6 Dec 2006 | J. Epstein | Re: Peggy Siegal | — |
| 16 Dec 2006 | J. Epstein | Re: LSJ Projects - Woodshop gate report | — |
| 19 Dec 2006 | J. Epstein | Re: Congo 14E65 / Narragansett 540 Mad / PH 485 Mad | Congo |
| 19 Dec 2006 | J. Epstein | Re: Congo 14E65 / Narragansett 540 Mad / PH 485 Mad | Congo |
| 28 Dec 2006 | J. Epstein | (no subject) | Sudan |
| 28 Dec 2006 | J. Epstein | Re: flight time | Sudan |
| 29 Dec 2006 | J. Epstein | (no subject) | Chad |
| 29 Dec 2006 | J. Epstein | (no subject) | Chad |