Case File
efta-01380458DOJ Data Set 10OtherEFTA01380458
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01380458
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
• de Calbiac
Geoffroy (582)
Objet : RE: Epstein Wire eposit
Bonjour,
Voilà le numéro de la Société Générale
01.53.30.57.00, vous demandez le service retour de
fond.
Et vous demandez Mr Garcette.
Moi j'ai faxé ta demande à la banque le 15 mars.
Salutations
Lélia LOUIS
Comptable
Trésorerie
Le Port Marty
Mercedes-Benz Paris SAS
10 rue de Saint Germain
78560 LE PORT MARLY
Liens
internet : httplAinvw.paris.mercedes.fr /www.mercedes-
Oc riz fr
De : N'Diaye, Kadiata (582)
Envoyé : vendredi 22 mir
: 7
À : Louis, Lelia (582)
Cc : Stamenic, Michael (582)
de Calbiac,
Geoffroy (582)
Objet : TR: Epstein Wire deposit
Importance : Haute
Bonjour Lélia,
As-tu eu un retour de la banque au sujet du RDF des
10.000€ pour Jeffrey EPSTEIN, en lisant le mail ci-
dessous toujours pas de trace à leur niveau.
Merci
Cordialement,
Kadiata N'diaye
Attachée Administrative
Mercedes Benz Paris Porte d'Orléans
Mercesdes Benz Paris SAS
15-17 rue Barbés
92120 Montrouge
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078891
CONFIDENTIAL
SDNY_GM_00225075
EFTA01380458
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httplainvw.paris.mercedes.frIPv4
01.53.30.57Wire Ref
Wire depositWire Ref
Wire epositRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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