Ramsey Elkholy
Business Skype ContactMentioned in 2,230 documents · View JSON · Connections JSON · epstein.photos ↗
Serial procurer of women for Jeffrey Epstein. The EFTA corpus (built from Jeffrey Epstein's jeevacation@gmail.com mailbox) documents an active procurement relationship from at least October 2009, the earliest surviving correspondence already references women Elkholy had 'sent' Jeffrey Epstein, running through February 2018, including a sustained Czech pipeline from 2011 onward. Their contact predates the gmail export: an August 2007 email from Elkholy to assistant Lesley Groff exists in Jeffrey Epstein's earlier Yahoo-era mailbox, which is not part of the DOJ EFTA release (external source, not in EFTA corpus). Sent photos of an 18-year-old Czech girl, shared Czech modeling agency links, and offered a '6 ft Czech model' 18 months before Jeffrey Epstein's arrest. Also asked Jeffrey Epstein to send a Dutch model to NY to 'be my love slave' and described 'working on her' regarding lingerie. How the two men first met is not documented in the corpus; their correspondence appears already fully formed by 2009, set in the modeling/scouting world (Next, Marilyn, Elite, photographer Antoine Verglas, and a shared connection to model Ruslana Korshunova).
Key Findings
- EFTA01786159 (8 December 2016), verified verbatim against the corpus: a three-message exchange with Jeffrey Epstein. At 2:11 PM Ramsey Elkholy asks him for investment advice, 'Do you think Cofficiel, when they launch in the US this spring, will succeed and make $? In other words should I get in pre IPO or stay away?' At 3:12 PM Jeffrey Epstein replies 'stay away'. Elkholy answers: 'Grrrrr...think of all the girls I would have f-ed...ok I'll pass on it..maybe just buy Brazil for a couple hundred k, that will insure a steady s[t]ream of punani.' He is framing a declined investment in terms of sexual access to women, to Jeffrey Epstein, in 2016. Also released as EFTA01786799, EFTA01786856, EFTA02667263 and EFTA02667312.
- EFTA01819452 (Oct 19, 2009) & EFTA00689968 (Oct 27, 2009): Earliest surviving correspondence in the corpus already shows an established procurement relationship, Elkholy writes 'in my opinion she is the best girl I have sent you. She's a gift that I had been planning on giving you upon your return.' This predates the 2011 Czech-specific activity by ~2 years. How the two men first met is not documented in the corpus.
- EFTA00629444: 'Will you asks [her] to come to NY and be my love slave? :) I can rent for her an apt...she is also a great scout...fearless. I'm working on her, she is ok w lingerie I think, otherwise still kinda conservative.'
- EFTA01805095: Sent Jeffrey Epstein 4 photos of 'an 18 yr old Czech girl, 5'11' (Jan 2011). Same thread discusses 'managing' a woman named Regina with a dangerous boyfriend, Jeffrey Epstein offered 'vera wang' for one of the women.
- EFTA01793493: Sent Jeffrey Epstein a Czech modeling agency casting page, Subject: 'kale (czech)', link to dfc.cz/zeny/kate-cast/fotky (Feb 2015)
- EFTA02521106: Still procuring 18 months before arrest, '6 ft Czech model you should mee[t], if you're around' (Feb 2018). Jeffrey Epstein replied: 'ck thurs, name?'
- EFTA00816365 (Oct 2016): Brazilian modeling contest procurement proposal. Pitched Jeffrey Epstein on buying into a contest covering 30-40 cities, ~200,000 girls: 'This would involve having access to all the girls, which you can decide what to do with.' Preferred 'country bumpkins and not experienced models' over professionals. Proposed flying girls 'to wherever in the US...or Paris or Caribbean.' Described the real value as 'another overlooked girl, which is why I like this, for you I mean.'
- EFTA00818528: Advised Jeffrey Epstein on buying model agencies Joy MGMT or Way Models: 'This way you would be getting younger girls, and less jaded by the modeling industry.'
- EFTA00743526 (Nov-Dec 2009): Jeffrey Epstein asks 'is reginas boyfriend the same as ruslanas?' - connecting Elkholy's circle to model Ruslana Korshunova. EFTA01130064: Letter to Elkholy referencing his involvement in the Ruslana Korshunova situation and 'tragic events surrounding the death of Ruslana Korshunova.'
Network Graph #
Edge weights come from people_network.json, which holds the connection lists for every person on this site.
Most Connected With #
Communication Timeline #
Aug 2009 – Apr 2019 · 2,122 dated documents (1,112 sent, 804 received, 206 mentioned)
Photos (4) (view all in gallery) (face search) #
Related Findings (6) #
Documents (2,230) #
...pm Appt w/Alan Hal erin and Leon Black in Leon's office (Alan (Leon TAKE ID WITH YOU! 8:00pm Appt w/Ramsey Elkholy a) THURSDAYJULY 18, 2013 NY Reminder: Larry to fly G4 to NY 8:30-9:30am Breakfast w/Andrew Farkas (...
...Meeting w/Eileen Alexanderson et al (Eileen ), Rich Kahn and Darren 6-6:15pm Appt w/Ramsey Elkholy 6-6:15pm Appt w/Simon Ghraich 6-6:15pm Appt w/Jean Luc 8:00pm DINNER w/Peter Thiel and Ehud Barak (...
...Brockman: Barbro Ehnbom: Jess Banks: Dr. Richard Axel: Columbia Guiseppi Cipriani: Barry Jospehson: Ramsey Elkholy: Regina EFTA00309068 Leon Black: Henry Rosovsky: HOME Lawrence Krauss: Andrew Farkas: Joe Pagano: ...
...l.com> To: Lesley Groff Subject: Fwd: Date: Wed, 05 Oct 2016 15:50:28 +0000 Forwarded message From: Ramsey Elkholy Date: Wed, Oct 5, 2016 at 11:43 AM Subject: Re: To: "jeffrey E." <jeevacation@gmail.com> Ok Sent fr...
From: Lesley Groff <MINII ). To: Ramsey Elkholy Subject: Re: Jeffrey Epstein Date: Wed, 05 Oct 2016 15:53:59 +0000 ok great...see you then! > On Oc...
From: To: Ramsey Elkholy Subject: Re: Jeffrey Epstein Date: Mon, 08 Sep 2014 18:41:14 +0000 ok thanks On Sep 8, 2014, at 2:4...
From: ==la To: Ramsey Elkholy Subject: Jeffrey Epstein Date: Tue, 09 Sep 2014 00:54:05 +0000 Hi Ramsey...Jeffrey is asking if you...
From: Ramsey Elkholy < To: Subject: RE: Jeffrey Epstein Date: Tue, 02 Sep 2014 19:09:15 +0000 Importance: Normal ok From...
From: To: Ramsey Elkholy Subject: Re: Jeffrey Epstein Date: Tue, 02 Sep 2014 20:23:08 +0000 Ramsey, could you come see Jeffr...
From: Ramsey Elkholy < To: Subject: RE: Jeffrey Epstein Date: Wed, 03 Sep 2014 04:42:54 +0000 Importance: Normal Should ...
From: To: Ramsey Elkholy Subject: Re: Jeffrey Epstein Date: Wed, 03 Sep 2014 12:11:22 +0000 great. I will schedule you in......
...Appt w/Austin Hall 3:30-5:30pm Meeting iv/Eileen Alexanderson et al (Eileen 6:00pm TENTATIVE Appt w/Ramsey Elkholy 7:30pm DINNER w/Peter Thiel and Ehud Barak (Barak EFTA00368228
...eting iv/Eileen Alexanderson et al (Eileen 1, Rich Kahn and Darren 6:00pm TENTATIVE Appt w/Ramsey Elkholy 7:30pm DINNER w/Peter Thiel and Ehud Barak (Barak Tues. June 10, 2014 NY-ISJ Reminder: Amfar The In...
...ng iv/Eileen Alexanderson et al (Eileen Rich Kahn and Darren 6:00pm TENTATIVE Appt w/Ramsey Elkholy 8:00pm DINNER w/Peter Thiel and Ehud Barak (Barak (Talia is Peter's assistant: I Peter will...
...w/Eileen Alexanderson et al (Eileen , Rich Kahn and Darren 6:00pm TENTATIVE Appt w/Ramsey Elkholy 8:00pm DINNER w/Peter Thiel and Ehud Barak (Barak (Talia is Peter's assistant: ) Peter wil...
...ing w/Eileen Alexanderson et al (Eileen Rich Kahn and Darren 6:00pm TENTATIVE Appt w/Ramsey Elkholy 8:00pm DINNER w/Peter Thiel and Ehud Barak (Barak (Talia is Peter's assistant: Peter will ...
...v/Eileen Alexanderson et al (Eileen 1, Rich Kahn and Darren 6:00pm TENTATIVE Appt w/Ramsey Elkholy 8:00pm DINNER w/Peter Thiel and Ehud Barak (Barak (Talia is Peter's assistant: I Peter wil...
From: Lesley Groff <1 To: Ramsey Elkholy Subject: Re: Jeffrey Epstein Date: Mon, 09 Jun 2014 11:46:17 +0000 Morning Ramsey. Might you be ava...
...l.com> To: Lesley Groff Subject: Fwd: Date: Mon, 09 Jun 2014 16:39:28 +0000 Forwarded message From: Ramsey Elkholy Date: Mon, Jun 9, 2014 at 12:37 PM Subject: RE: To: jeffrey epstein leea@gmail.com> ok Date: Mon, 9...
From: "Jeffrey E." <jeevacation@gmail.com> To: Ramsey Elkholy • >, Lesley Groff Subject: Re: Date: Mon, 09 Jun 2014 17:06:41 +000...
From: ramsey elkholy To:1== Subject: Re: Will 6-6:15 be good for you? Date: Mon, 09 Jun 2014 22:06:05 +0000 Traffic :( i...
From: To: ramsey elkholy Subject: Re: Will 6-6:15 be good for you? Date: Mon, 09 Jun 2014 22:12:58 +0000 Ok I will let them ...
...l.com> To: Lesley Groff Subject: Fwd: Date: Tue, 03 Jun 2014 11:50:36 +0000 Forwarded message From: ramsey elkholy Date: Mon, Jun 2, 2014 at 9:59 PM Subject: Re: To: "jeffrey E." <jeevacation@gmail.com> Ok see you ...
...: Re: Jeffrey Epstein Date: Wed, 04 Jun 2014 18:15:41 +0000 sounds good On Jun 4, 2014, at 2:13 PM, Ramsey Elkholy < wrote: Hi Leslie, should be ok, I'll touch base w you on monday ok...
From: To: Ramsey Elkholy <1 Subject: Re: Date: Wed, 13 Nov 2013 23:02:02 +0000 super! thanks On Nov 13, 2013, at 4:47 PM, Ra...
From: ==. > To: Ramsey Elkholy Subject: Jeffrey Epstein Date: Fri, 15 Nov 2013 17:49:46 +0000 Hi Ramsey...just reconfirming you wi...
From: ramsey elkholy To: Subject: Re: Jeffrey Epstein Date: Fri, 15 Nov 2013 18:52:46 +0000 Yes we will be there at 7. S...
From: Lesley Groff To: ramsey elkholy Subject: Re: Jeffrey Epstein Date: Fri, 15 Nov 2013 18:57:06 +0000 great On Nov 15, 2013, at 1:52 P...
... Jo.° fontanilla Subject: Schedule Date: Wed, 17 Jul 2013 20:37:22 +0000 TONIGHT 8:00pm Appt w/Ramsey Elkholy ( ) Tilt RSDAY JULY 18, 2013 NY Reminder: Larry tofly G4 to NY 8:30-9:30am ...
From: ramsey elkholy P1' To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 18 Ju...
...ID WITH YOU! 4:00pm Leon Black will join in on the Alan Halperin meeting EFTA00387326 8:00pm Appt w/Ramsey Elkholy and hisfriend ( ) THURSDAY JULY18, 2013 NY Reminder: Larry tofly G4 to NY 8:30-9:30...
...loor. TAKE ID WITH YOU! 4:00pm Leon Black will join in on the Alan Halperin meeting. 8:00pm Appt iv/Ramsey Elkholy and hisfriend .( ) THURSDAY JULY 18, 2013 NY Reminder: Larry to fly G4 to NY EFTA0...
...Floor. TAKE ID WITH YOU! 4:00pm Leon Black willjoin in on the Alan Halperin meeting. 8:00pm Appt iv/Ramsey Elkholy and hisfriend ) EFTA00387386 THURSDAY JULY 18, 2013 NY Reminder: Larry tofly G4 t...
...Floor. TAKE ID WITH YOU! 4:00pm Leon Black will join in on the Alan Halperin meeting. 8:00pm Appt w/Ramsey Elkholy and hisfriend ( ) EFTA00387407
From: Lesley Groff To: Ramsey Elkholy Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 14:48:35 +0000 Hi Ramsey...just reconfirming Je...
... Floor. TAKE ID WITH YOU! 4:00pm Leon Black will join in on the Alan Halperin meeting 8:00pm Appt w/Ramsey Elkholy and hisfriend ( ) THURSDAY JULY 18, 2013 NY EFTA00387459 Reminder: Larry tofly G4 ...
...ce (Alan (Leon. 9 West 57th Street, 437d Floor. TAKE ID WITH YOU! 8:00pm Appt w/Ramsey Elkholy and hisfriend ( ) THURSDAY JULY 18 2013 NY Reminder: Luny to fly G4 to NY 8:30-9:3...
From: ramsey elkholy To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 16:24:53 +0000 Hi Lesley th...
From: ramsey elkholy To: Lesley Groff <1 Subject: Re: Jeffrey Epstein Date: Wed, 17 Jul 2013 17:01:21 +0000 Ok thanks Se...
...To: Lesley Groff <I Subject: Fwd: Date: Sun, 14 Jul 2013 20:34:19 +0000 Forwarded message --- From: ramsey elkholy Date: Sun, Jul 14, 2013 at 4:30 PM Subject: Re: To: Jeffrey Epstein <jeevacation@gmail.com> Ok Sent...
From: Ramsey Elkholy To: Lesley Groff <MIMIII > Subject: RE: Jeffrey Epstein Date: Mon, 15 Jul 2013 19:3...
From: Lesley Groff < To: Ramsey Elkholy Subject: Re: Jeffrey Epstein Date: Mon, 15 Jul 2013 19:40:39 +0000 super! Jeffrey will see you then...
...Floor. TAKE ID WITH YOU! 4:00pm Leon Black will join in on the Alan Halperin meeting. 8:00pm Appt w/Ramsey Elkholy and hisfriend (f ) EFTA00387676
From: Lesley Groff - . To: Ramsey < >, Ramsey Elkholy Subject: Jeffrey Epstein Date: Tue, 14 Feb 2012 14:55:39 +0000 Hello Ramsey ...just checking in..di...
...On Feb 12, 2012, at 4:53 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: Forwarded message From: Ramsey Elkholy Date: Sun, Feb 12, 2012 at 11:44 AM Subject: RE: To: jeevacation@gmail.com Any interest in meeting ...
From: Lesley Groff To: Ramsey Elkholy■ Subject: Re: Jeffrey Epstein Date: Mon, 13 Feb 2012 15:28:54 +0000 yes, tomorrow anytime between 9...
From: Lesley Groff < To: Ramsey Elkholy Subject: Re: Jeffrey Epstein Date: Mon, 20 Jun 2011 19:51:47 +0000 thank you! On Jun 20, 2011, at 3...
...mail.com> Subject: Camilla's # Date: Mon, 20 Jun 2011 19:52:11 +0000 Begin forwarded message: From: Ramsey Elkholy Date: June 20, 2011 3:47:51 PM EDT To: •tzl > <jeevacation@gmail.com> Subject: RE:...
From: Ramsey Elkholy To: Lesley Groff <MINII > Subject: Re: Jeffrey Epstein Date: Sat, 03 Mar 2018 09:28:4...
From: Lesley Groff <a> To: Ramsey Elkholy Subject: Re: Jeffrey Epstein Date: Sat, 03 Mar 2018 21:38:37 +0000 Hi Ramsey. Can we make it 4pm pl...
... early morning March 4 9:00am BREAKFAST w/Reid Weingarten 10:00am Appt tv/ 11:30am TENTATIVE Appt w/Ramsey Elkholy (still await reply) TBD Kathy Rue:ander TBD Ariane de Rothschild 7:00pm Dinn...
From: Lesley Groff <Ma To: Ramsey Elkholy Subject: Re: Jeffrey Epstein Date: Sun, 04 Mar 2018 14:40:43 +0000 EFTA00500254
...9788093C8/AddressBook-v22.abcddb EFTA00506918 SourceType Mac AddressBook First Ramsey Last Elkholy Email (Work) Creation Date 2016-09-21 07:01:09 (UTC) Modification 2017-11-09 02:38:48 (UTC) Date ID...
From: Ramsey Elkholy To: jeffrey epstein <jeevacation@gmail.com> Subject: RE: Question Date: Fri, 18 Sep 2015 04:51:38 +...
From: ramsey elkholy To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Mon, 22 Sep 2014 22:37:15 +0000 She wen...
From: ramsey elkholy To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Mon, 08 Sep 2014 17:13:45 +0000 See you...
From: Ramsey Elkholy < To: jeffrey epstein <jeevacation@gmail.com> Subject: RE: Date: Wed, 08 Aug 2012 21:07:26 +0000 Im...
From: Ramsey Elkholy < To: jeffrey epstein <jeevacation@gmail.com> Subject: what do you think? Date: Fri, 07 Jan 2011 23...
From: Ramsey Elkholy < To: <jeevacation@gmail.com> Subject: RE: Date: Sun, 26 Jun 2011 19:52:57 +0000 Importance Normal ...
From: Ramsey Elkholy < To: jeffrey epstein <jeevacation@gmail.com> Subject: RE: Date: Mon, 27 Jun 2011 04:15:29 +0000 Im...
From: Ramsey Elkholy < To: <jeevacation@gmail.com> Subject: Date: Fri, 17 Jun 2011 00:24:39 +0000 Importance Normal Are ...
From: Ramsey Elkholy To: jeffrey epstein <jeevacation®gmail.com> Subject: Date: Mon, 31 Oct 2016 21:09:26 +0000 Unless y...
From: Ramsey Elkholy < To: jeffrey epstein <jeevacation@gmail.com> Subject: RE: fyi Date: Thu, 23 Jun 2011 18:44:12 +000...
From: Ramsey Elkholy • > To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Mon...
From: Ramsey Elkholy • To: jeffrey E. <jeevacation@grnail.com> Subject: Re: Date: Mon, 08 Aug 2016 23:17:15 +0000 Can I ...
From: Ramsey Elkholy To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Sun, 23 Aug 2015 23:38:49 +0000 Yes was i...
From: Ramsey Elkholy To: jeffrey epstein <jeevacation®gmail.com> Date: Sun, 27 Mar 2016 21:46:35 +0000 I think a= is in ...
From: Ramsey Elkholy To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Anna Laryn Date: Wed, 02 Mar 2016 01:23:07 +000...
From: Ramsey Elkholy < To: jeffrey epstein <jeevacation©gmail.com> Subject: RE: Date: Fri, 17 Dec 2010 19:56:53 +0000 Im...
From: ramsey elkholy • To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Mon, 09 Jun 2014 22:11:45 +0000 Traf...
From: Ramsey Elkholy > To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Tue...
From: ramsey elkholy • To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Thu, 03 Jul 2014 23:31:06 +0000 Any ...
From: Ramsey Elkholy To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Passport Date: Wed, 12 Aug 2015 15:29:33 +0000 ...
From: ramsey elkholy To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Sat, 16 Nov 2013 06:01:48 +0000 No w...
From: Ramsey Elkholy < To: Jeffrey E. <jeevacation(kgmail.com> Subject: Re: Date: Fri, 13 Jan 2017 05:07:22 +0000 Otherw...
From: Ramsey Elkholy To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Sat, 27 Dec 2014 21:38:43 +0000 All is fi...
From: Ramsey Elkholy To: jeffrey epstein <jeevacation®gmail.com> Date: Fri, 01 May 2015 19:11:56 +0000 Sylvia will be in...
From: ramsey elkholy To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Wed, 06 Nov 2013 03:23:33 +0000 Or T...
From: ramsey elkholy To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Mon, 02 Dec 2013 16:54:39 +0000 Both...
From: ramsey elkholy To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Mon, 02 Dec 2013 17:14:51 +0000 Art ...
From: Ramsey Elkholy To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Fri, 05 Dec 2014 03:41:05 +0000 I talked ...
From: Ramsey Elkholy > To: jeffrey epstein <jeevacation@gmail.com> Subject: RE: Date: Fri,...
From: Ramsey Elkholy < To: jeffrey epstein <jeevacation@gmail.com> Subject: RE: Date: Thu, 03 Nov 2011 17:04:03 +0000 Im...
From: Ramsey Elkholy To: jeffrey epstein <jeevacation@gmail.com> Subject: Re: Date: Mon, 26 Sep 2016 19:25:16 +0000 Work...
From: Ramsey Elkholy c > To: <jeevacation@gmail.com> Subject: Date: Thu, 12 Sep 2013 02:32:4...
From: Ramsey Elkholy < To: Jeffrey epstein <jeevacation@gmail.com> Subject: RE: Date: Tue, 07 Jun 2011 21:27:35 +0000 Im...
From: Ramsey Elkholy < To: Jeffrey epstein < Subject: Date: Sun, 24 Jul 2011 13:36:29 +0000 Importance Normal I'm in Rig...
From: Ramsey Elkholy < To: jeffrey epstein <jeevacation@gmail.com> Subject: RE: Date: Mon, 04 Jul 2011 21:26:53 +0000 Im...
From: Ramsey Elkholy < To: Jeffrey epstein <jeevacation@gmail.com> Subject: RE: Date: Mon, 04 Jul 2011 21:38:40 +0000 Im...
From: Ramsey Elkholy < To: jeffrey epstein < Subject: FW: new edit Date: Thu, 07 Jul 2011 21:49:54 +0000 Importance: Nor...
From: Ramsey Elkholy < To: jeffrey epstein <jeevacation@gmail.com> Subject: RE: Date: Mon, 04 Jul 2011 22:46:34 +0000 Im...