Skip to main content
Skip to content
Case File
efta-01798499DOJ Data Set 10Other

EFTA01798499

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01798499
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: [email protected] Sent: Wednesday, March 23, 2011 11:39 AM To: [email protected]; [email protected] Subject: Wire I am finishing the IPO reverse merger and was tied up with the lawyer= this week and we will be trading early next week so will NOT have to support co=pany and get timely JE(...0438)&nbs=; BUSINESSSELECT CHKG $5,000.00 (USD) 03/23/2011 2029002230 </=BODY> Sincerely, Steven Victor, M.D. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT, INC 30 EAST 76TH STREET NEW YORK,=NEW YORK 10021 Tel: 212.249.3050 Fax: 212-249-1482=BR>Cell: 917-459-8252 [email protected] www.stevenvictormd.com www.st=venvictormdmedispa.com <http://www.stevenvictormdmedispa.com/> www.LaserSculptNetwork.com <http:/=www.lasersculptnetwork.com/> P Hel= save paper not printing if not needed EFTA_R1_00136451 EFTA01798499

Technical Artifacts (10)

View in Artifacts Browser

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

Domainwww.lasersculptnetwork.com
Domainwww.stevenvictormd.com
FaxFax: 212-249-1482
Phone212-249-1482
Phone212.249.3050
Phone917-459-8252
URLhttp://www.stevenvictormdmedispa.com

Related Documents (6)

House OversightUnknown

Empty House Oversight Document Lacks Substantive Content

Empty House Oversight Document Lacks Substantive Content The provided file contains only a title and no substantive text, offering no names, transactions, dates, or allegations to pursue. Consequently, it provides no investigative leads, controversy, novelty, or power linkages. Key insights: Document contains only a header and filename.; No mention of individuals, agencies, or actions.

1p
House OversightUnknown

iMessage hints at Steve Bannon arranging meetings with Trump, Putin and Viktor Orbán in June 2018

iMessage hints at Steve Bannon arranging meetings with Trump, Putin and Viktor Orbán in June 2018 The excerpt references a private chat where the sender proposes a dinner with Steve Bannon in Paris and suggests Bannon could meet the President, Vladimir Putin and Hungarian Prime Minister Viktor Orbán. If accurate, it points to a possible back‑channel coordination among high‑level political figures, offering concrete dates, locations and participants that merit verification. The lead is specific enough for follow‑up (June 22‑28, Paris/Vienna) but lacks corroborating evidence, keeping the score below blockbuster level. Key insights: Message mentions Steve Bannon as “very close to the President” and “working closely with Victor Orban”.; Proposes Bannon’s presence at a dinner in Paris on 22 June 2018 and possible travel to Vienna 23‑28 June.; Reference to “Kurtz important. As he will host trump and Putin” suggests a planned meeting involving Trump and Putin.

1p
DOJ Data Set 10OtherUnknown

EFTA01853994

9p
House OversightOtherNov 11, 2025

Sparse references to Snowden interviews and Cold‑War defectors

The excerpt consists mainly of citation fragments and generic statements about past defections and interviews. It provides no concrete names, dates, transactions, or actionable leads linking current p Mentions Anatoly Kucherena’s interview about Snowden’s communications. References a Russian researcher (Vassili Sonkine) and author Edward Jay Epstein. Lists a series of Cold‑War American defectors a

1p
House OversightUnknown

Steve Bannon discusses coordinating European right‑wing leaders and funding through “The Movement”

Steve Bannon discusses coordinating European right‑wing leaders and funding through “The Movement” The email chain reveals Bannon planning extensive face‑to‑face outreach to European populist leaders (Salvini, Orban, Le Pen, Farage) and mentions a new non‑profit “The Movement” that will raise and channel funds. It links a former White House strategist to potential foreign political influence operations and fundraising networks, offering concrete leads (names, dates, travel plans) for further investigation. While the content is largely narrative, the specifics about travel logistics, funding intent, and coordination with right‑wing parties provide actionable investigative angles. Key insights: Bannon proposes a 8‑10 day European trip to meet multiple right‑wing leaders.; Reference to a new non‑profit foundation “The Movement” to coordinate strategy and raise funds.; Mention of collaboration with European populists such as Matteo Salvini, Viktor Orbán, Marine Le Pen, Nigel Farage.

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01966022

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.