Case File
efta-01990923DOJ Data Set 10OtherEFTA01990923
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01990923
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From:
Rich Kahn
Sent
Wed 3/23/2011 1:44:22 PM
Subject: RE:
$5,000 received this morning — outstanding balance now $20,000
Pending Incoming Wire BOOK TRANSFER CREDIT 8/0:
$5 000 00
Transfer
2765 REF: CAR TRN:
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Tuesda , March 22, 2011 6:41 PM
To:
Cc: is
a n
Subject:
steven„ you cannot ignore calls from either me or my office, I understand if you are once again,
unable to pay , however you have told me today was the drop dead date. I am willing to take the
car, instead. seriously, I will have it picked up tomorrow
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA_R1_00483704
EFTA01990923
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00483705
EFTA01990924
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
TRANSFER CREDITRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10OtherUnknown
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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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