Case File
efta-02030648DOJ Data Set 10OtherEFTA02030648
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02030648
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From:
Gmax
Sent
Mon 12/3/2012 9:12:29 PM
Subject
Re:
Title: Re:
I have the tax Identification no. That is all that is needed normally. That is all I have ever sent anyone to date. I will send
him that
You in Paris?
The TerraMar Project
Visit TerraMar's webpage: <http:liwww.theterramarproiect.org>
Like TerraMar on Facebook: littp://www.facehook.comfferraMarPmiect>
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Pinterest clutp;llpininterest.comiterramargroject>
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Citizenship <httplitheterramarproject.org/Ncitizenship>
The Daily Catch <Imp://theterrantarpmject.orgithedailvcatch/>
— Original Message —
From: lellimy Epstein <[email protected]>
To: Gmax
Sent: Mon Dec 03 16:10:45 2012
Subject: Re:
just do you have a tax id, number that reflects the fact that its acharity? . I don't know whta is required, but will find out.
On Mon, Dec 3, 2012 at 10:00 PM, Gmax cwrote:
Rich K is asking for my 501e3 application and all our documentation ..I don't give that out per my lawyers
advice to anyone..
Do you really need it?
The TerraMar Project
Visit TerraMar's webpage: ehttp://www.theterramarprojectorg>
Like TerraMar on Facebook: lutp://www.facchook.comf ferruMarProject>
Follow TerraMar on Twitter @TerraMarProject
Pinterest <htinzavininteresteonilterramarprojeet>
Instagram <http://instagram.com/p/PhLoQICAVEq>
Citizenship <http://theterramarprojectorg/kitizenship>
The Daily Catch <http://theterramarproject.orgithedailvcatch>
EFTA_R1_00540497
EFTA02030648
The information contained in this communication is
confidential. may be attorney-client privileged. may
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_00540498
EFTA02030649
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
httplitheterramarproject.orgDomain
liwww.theterramarproiect.orgEmail
[email protected]Email
[email protected]Email
[email protected]URL
http://instagram.com/p/PhLoQICAVEqURL
http://theterramarproject.orgithedailvcatchURL
http://theterramarprojectorg/kitizenshipRelated 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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