Case File
efta-01829131DOJ Data Set 10OtherEFTA01829131
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01829131
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Jeffrey Epstein
Sent
Wed 6/10/2009 3:41:09 PM
Subject: Fwd:
please send 2000 euros
Forwarded message
From:
Date: Wed, Jun 10, 2009 at 11:05 AM
Subject:
To: jeffrey leevacationagmail.corn>
OK
here is my account statement:
name
bank
BAN UE PALATINE AGENCE BOULOGNE
IBAN
BIC
Thank you
Date: Wed, 10 Jun 2009 10:40:14 -0400
Subject: Re:
From: ' v
tin mil om
To:
no, i want you to have some small funds to travel around„ take them to dinner etc,
On Wed, Jun 10, 2009 at 10:39 AM,
Let's wait if you like Bertille...!
wrote:
E FTA_R 1_00204839
EFTA01829131
Date: Tue, 9 Jun 2009 07:39:48 -0400
Subject:
From: "eevacation
nail.c m
To:
please send me your private bank details i will send you some money
Souhaitez vous «être au bureau sans y être » ? Oui je le veux !
Votre correspondant a choisi Hotmail et profite d'un stockage quasiment illimité. Créez un
compte Hotmail gratuitement
EFTA_R 1_00204840
EFTA01829132
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BOULOGNESWIFT/BIC
PALATINERelated 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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