Skip to main content
Skip to content
Case File
efta-02055992DOJ Data Set 10Other

EFTA02055992

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02055992
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent ue 3:03:45 PM Subject Re: Marraksh Thx. Jeffrey just asked me to get the details of the Marvin Minsky celebration of life party up at Harvard happening this Thursday. Hmmm. Sent from my iPhone On Mar 15, 2016, at 10:56 AM, Larry Visoski c wrote: Wink !! Wink! Sent from my iPhone Begin forwarded message: From: "jeffrey E" leevacationOgmail.com> Date: March 15, 2016 at 10:49:34 AM EDT To: Larry Visoski Subject: Re: Marra which airport do you want to land. ? newark westchester? islip. ? On Tue, Mar 15, 2016 at 9:30 AM, Larry Visoski wrote: Jeffrey Morocco security update: Larry, what I currently have listed is: Overall Rating: 3 Crime 4 Security Services 3 Civil Unrest 2 Terrorism 3 EFTA_R1_00597847 EFTA02055992 Kidnapping 2 the overall 3 is a judgement call. If we get into 3,4 or 5 we feel it is important to discuss. So if you have any concerns, we can provide a city briefing or airport briefing. These are pretty informative and can help you make a better decision if you choose to have secured transportation for crew or pax and if you should arrange anything for the aircraft. Let me know if you need anything more. regards, tonie / tango team Sent from my iPhonc please note 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 JEE 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_00597848 EFTA02055993

Technical Artifacts (2)

View in Artifacts Browser

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

Domainleevacationogmail.com

Related Documents (6)

DOJ Data Set 9OtherUnknown

December 1, 2021 Alessi prep

December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker. The format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers and some only one or two numbers. The book JA remembers also had the same binding and same cover as GX-52. • JA believes that this must be a newer version of the book he remembers that post-dates his employment because his name and his wife's name is no longer in it. • JA specifically remembered seeing many entries in GX-52 the book he saw when he worked for JE, such as the following: Alan Paul, Duchess and Duke of York, M

4p
DOJ Data Set 9OtherUnknown

FILE CABINET TWO

26p
DOJ Data Set 10OtherUnknown

EFTA01314936

9p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02055992

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01314936

Invoice Number: 5-771-01504 Invoice Date 2001 Account Number: Page: 1 o FOE, Tax ID 71,0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Apr 09. 2001 Invoice Questions? FedEx Account Services Fax Fax: Internet: www.fedex.00m FedEx Express Services Transponalion Charges Base Discount Special Handling Charges Total Charges TOTAL THIS INVOI

9p
DOJ Data Set 9OtherUnknown

Invoice Number: 5-771-01504

Invoice Number: 5-771-01504 Invoice Date: Apr 09.2001 Account Number: Page: 1 of 9 redEx Tax la JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary Apr 09, 2001 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 1.1-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.tedex.com FedEx Express Services Transportation Charges Base Discount Special Handing Charges Total Charges TOTAL THIS INVOICE._ _._11SD You saved $43.20 in discounts this period! To ensure proper credit rano return this ponion a*h your POYIO•flf to hdfx. Rosso do not snob or fold. Cro. thing° 01 Stew. check here a-ciconVero h•m on WV", Ph Remittance Advice Your payment is due by Apr 24. 2001 350.00 .43.20 32.26 Important Service Message: Beginning April 16. 2001. an Additional Handling surcharge will apply to certain domestic shipments that require

9p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.