Case File
efta-02354200DOJ Data Set 11OtherEFTA02354200
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02354200
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Tancredi Marchiolo
Sent:
Saturday, June 30, 2012 12:27 PM
To:
[email protected]
Subject:
Re:
Ill come. Ill figure out a date.
From: Jeffrey Epstein <[email protected]>
To: Tancredi Marchiolo
Sent: Sat Jun 30 13:06:54 2012
Subject: Re:
paris
On Sat, Jun 30, 2012 at 2:09 PM, Tancredi Marchiolo
<mailto
>
wrote:
London, probably till thurs-friday. Ruin europe?
From: Jeffrey Epstein <[email protected] <mailto:[email protected]»
To: Tancredi Marchiolo
Sent: Sat Jun 30 11:26:12 2012
Subject:
where are you?
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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01335603
EFTA02354200
This communication, including any attachments, is intended only for the use of the
individual or entity to which it is addressed and contains information that is
privileged, confidential, and exempt from disclosure under applicable law.
Any dissemination, distribution, disclosure, copying, or other unauthorized use of
or reliance upon the information contained herein in whole or in part is strictly
prohibited and may be in violation of law. If you have received this communication
in error, please immediately notify the system manager at [email protected] <mailto:postmaster@eim-
uk.com> or
by reply email and permanently delete this message and any attachments from your
system. The sender does not guarantee that the integrity of this communication has
been maintained, or that this communication is free of viruses, interceptions or
interference. The sender does not accept liability for any errors or omissions
arising as a result of this transmission, or for any delay in its receipt or damage
to your system. All incoming and outgoing e-mail of the sender may be retained,
monitored and/or reviewed. As part of the compliance and surveillance of the
business activities of the sender's firm, this message may be read by persons other
than the intended recipients. This email communication should not be construed as a
binding contract or legal agreement unless accompanied by hard-copy documents that
have been executed by an approved and designated signatory of the firm.
EIM (United Kingdom) Limited is authorised & regulated by the Financial Services
Authority. El M (United Kingdom) limited is incorporated as a limited company in
England and Wales with number 03284117; registered office: Devonshire House,
Mayfair Place, London, W1J 8AJ.
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] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
********
******•**
*********
*** *******
* *********
* *******
ss*sss•ss
*****
*****
*********
**
This communication, including any attachments, is intended only for the use of the individual or entity to which it is
addressed and contains information that is privileged, confidential, and exempt from disclosure under applicable law.
Any dissemination, distribution, disclosure, copying, or other unauthorized use of or reliance upon the information
contained herein in whole or in part is strictly prohibited and may be in violation of law. If you have received this
communication in error, please immediately notify the system manager at [email protected] or by reply email
and permanently delete this message and any attachments from your system. The sender does not guarantee that the
integrity of this communication has been maintained, or that this communication is free of viruses, interceptions or
interference. The sender does not accept liability for any errors or omissions arising as a result of this transmission, or
for any delay in its receipt or damage to your system. All incoming and outgoing e-mail of the sender may be retained,
2
EFTA_R1_01335604
EFTA02354201
monitored and/or reviewed. As part of the compliance and surveillance of the business activities of the sender's firm,
this message may be read by persons other than the intended recipients. This email communication should not be
construed as a binding contract or legal agreement unless accompanied by hard-copy documents that have been
executed by an approved and designated signatory of the firm.
EN (United Kingdom) Limited is authorised & regulated by the Financial Services Authority. OM (United Kingdom)
Limited is incorporated as a limited company in England and Wales with number 03284117; registered office:
Devonshire House, Mayfair Place, London, W1J 8A1.
3
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EFTA02354202
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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