Mentioned in 22 documents · View JSON · Connections JSON
Associate of unknown background who maintained personal contact with Jeffrey Epstein. On the prison mail list (EFTA00306074) during Jeffrey Epstein's 2008-09 incarceration. In July 2009, Diaz emailed Jeffrey Epstein seeking to reconnect: 'How are you Mr. Jeffrey Epstein Im sorry I havent spoken to you in a while. This year has been a rough one for everyone and I wanted to be more involved with my support' (EFTA02439999). The nature of his 'support' is unclear. Identity and role not fully documented in available corpus. Most 'Diaz' hits in the corpus (568 total) are false positives referring to other individuals (lawyers, inmates, news subjects).
Jul 2009 – Sep 2011 · 18 dated documents
...th Kates- done one Dr. Goldberg-done Lawrence Krauss- done David Grosof• done Henry Rosovslcy- done Philip Diaz- done David Mitchell- done EFTA00306074 Terry Kafka- done Barbro Ehnbom-done Ira Zicherman- done Da...
... you are in the best of health and that everything has going well, hope to hear from you soon. love.Phillip Diaz EFTA00696589
...6:51:33 +0000 Happy Thanks Giving. Hope you enjoy! Eat lots take care will talk to you soon LOVE. PHILLIP DIAZ EFTA00752189
...ant to really reiterate again that all is great for you in the new-year and i hope you enjoy!! from Phillip Diaz EFTA00900799
...ant to really reiterate again that all is great for you in the new-year and i hope you enjoy!! from Phillip Diaz EFTA00900800
...p; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; from Phillip Diaz EFTA_R1_00129426 EFTA01794763
...p; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; from Phillip Diaz EFTA_R1_00129610 EFTA01794851
...sp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; from Phillip Diaz EFTA_R1_00129696 EFTA01794904
...rom you soon. &nb=p; =nbsp; &nb=p; =nbsp; &nb=p; =nbsp; Iove,Phillip Diaz 1 EFTA_R1_00137501 EFTA01799098
...ant to really reiterate again that all is great for you in the new-year and i hope you enjoy!! from Phillip Diaz EFTA_R1_00210626 EFTA01832717
...ant to really reiterate again that all is great for you in the new-year and i hope you enjoy!! from Phillip Diaz EFTA_R1_00210653 EFTA01832734
...ant to really reiterate again that all is great for you in the new-year and i hope you enjoy!! from Phillip Diaz EFTA_R1_00210681 EFTA01832748
... you are in the best of health and that everything has going well, hope to hear from you soon. Iove,Phillip Diaz EFTA_R1_00220138 EFTA01838186
...'eevacation mail.com[jeevacation@gmail.com] From: Sent: Tue 9/6/2011 5:18:39 PM Subject: phillip diaz Good Afternoon Mr Jeffrey Epstien, I would like to start by hoping that all has been well with you ...
... you are in the best of health and that everything has going well, hope to hear from you soon. love,Phillip Diaz EFTA_R1_00498539 EFTA02001584
...ant to really reiterate again that all is great for you in the new-year and i hope you enjoy!! from Phillip Diaz EFTA_R1_00514537 EFTA02012517
...ant to really reiterate again that all is great for you in the new-year and i hope you enjoy!! from Phillip Diaz EFTA_R1_00517071 EFTA02014407
...ant to really reiterate again that all is great for you in the new-year and i hope you enjoy!! from Phillip Diaz EFTA_R1_00538483 EFTA02029445
... 4:51:33 PM Happy Thanks Giving. Hope you enjoy! Eat lots X take care will talk to you soon LOVE, PHILLIP DIAZ EFTA_R1_01477460 EFTA02414488
.... Hopefully this is still a valid email I have lots to talk about if it is send me an email. Thanks Philip Diaz One-click access to hundreds of free games. Get the Games.com Toolbar. EFTA_R1_01513806 EFTA0243999...