Case File
efta-02345858DOJ Data Set 11OtherEFTA02345858
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02345858
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, May 12, 2016 6:39 PM
To:
jeffrey E.
Subject:
Re: Fwd: Transfer money
Going to check my bank account right now and see what happe=ed
Sent from Yahoo Ma=l for iPhone <https://yho.com/footer0>
On Thursday, May 12, 2016, 2:35 PM, jeffrey E. &l=;[email protected]> wrote:
Forwarded message ----=-----
From: bellaklein <
<javascript:return> Date: Thu, May 12, 2016 at 8:34 PM
Subject: Fwd: Transfer money
To: =Jeffrey Epstein <[email protected]</=»
<javascript:return>
Jeffrey,
I Would=like to let you know that we paid $8,424.92 for
rent on D=cember 15th for 7 month, July included.
Her next rent payment is due Augus= 1st. Backup for rent payment wire attached.
Please advise=on payment, should i proceed or not.
=br>
Thank you,
Bella
a>
Tel: <javascript:return>
Begin forwarded message:
<tel
<=iv style="mar in-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px;">From:.
<
>
Hello Bella please transfer money to my Bank of America account :<=iv style="font-family:Helvetica;font-
size:18px;font-style:normal;font-va=iant:normal;font-weight:normal;letter-spacing:normal;line-height:normal;te=t-
indent:0px;text-transform:none:white-space:normal;word-spacing:0px;">4 m=nth • 1203.56= 4.814,24$
And please add my old payments from embassy =nd Doctor 77$, 125$=202$
Please also add 15 $ for the transfer servic= fee .
EFTA_R1_01316217
EFTA02345858
Thank you !
Sent from Yahoo Mail for iPhone <https://yho.com/footer0>
Begin forwarded message:</=pan>
On Thursday, May 12, 2016, 2:02 PM, jeffrey E. <
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<=r clear="none">Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
=ommunication in error, please notify us immediately by
r=turn e-mail or by e-mail to [email protected] <javascript:return> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
</=iv>
please no=e
The information contained in this communication is
confidenti=l, may be attorney-client privileged, may
constitute inside information= and is intended only for
the use of the addressee. It is the property =f
JEE
Unauthorized use, disclosure or copying of this
communicati=n or any part thereof is strictly prohibited
and may be unlawful. If yo= have received this
communication in error, please notify us immediatel= by
return e-mail or by e-mail to [email protected] <javascript:return> , and
destroy this communication and all copies there=f,
including all attachments. copyright -all rights reserved
<=div>
2
EFTA_R1_01316218
EFTA02345859
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2345858Phone
2345859URL
https://yho.com/footer0Wire Ref
transfer servicWire Ref
wire attachedRelated 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
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.