Case File
efta-02252308DOJ Data Set 11OtherEFTA02252308
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02252308
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
a en
Sent
Mon 7/30/2018 3:36:01 PM
Subject Re: Jeffrey Epstein
-is
he ok to purchase more services or to be charged 2k for Melanie gift card
Thank you,
Bella
On Jul 30, 2018, at 11:26 ANt
wrote:
Hi Dangene...we did approach Jeffrey on this but he did not reply...my guess is he is OK
with what he has....do keep us posted when the package is closer to being used
up! thanks
On Jul 23, 2018, at 9:05 AM, Dangene and Jennie Enterprise
illAt
ion, wrote:
Hello
! I believeJeffrey is half way thru his last package. I see Jeffrey has been
in more frequently lately and was wondering if he would be interested
in purchasing a new 52 pack and we will give him the $2000 Birthday
present for Melanie as a gift. The packages don't expire and we can
also message over the gift card to Meanie with some products. If so ,
should we use the CC# we have on file. BIG HUG!!! ENJOY YOUR
VACATION....
Dangene Enterprise
66 East 55th Street, New York NY 10022
Main: 212 249 8172 I Mobile: 917 868 1391
On Jul 23, 2018, at 8:08 AM,
vrote:
EFTA_R1_01040717
EFTA02252308
Good morning! Jeffrey would like to purchase a $2000 gift card for Melanie
Spinella for her birthday(it was yesterday!). Please advise
how we go about this? Will it be an email gift card?
I am heading to airport for vacation!! Bella, can you please call Dangene's
office and give them a CC #?
Melanie Spinella
CN "
212.515.3205
Greatly appreciate all help!
Sent from my iPhonc
EFTA_R1_01040718
EFTA02252309
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212 249 8172Phone
212.515.3205Phone
2252308Phone
2252309Phone
917 868 1391Related 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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