Case File
efta-02375849DOJ Data Set 11OtherEFTA02375849
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02375849
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Wednesday, July 20, 2016 10:34 AM
Jeffrey Epstein
Hi Jeffrey!
Today I visited several apartments and some of them are just AMAZING!!!!! Ho=ever, I talked with broker about
payments and her advice was not to pay ent=re amount for a year to the owner for my own safety reasons. She said
"you n=ver know what can happen, maybe they decide to sell the apartment and if th= money is already in their hands
they can manipulate". Also, some owners ar= not willing to receive all amount at once just because they don't want to
h=ve some issues of declaring huge amount received at once..
Broker advised for me to open a new bank account and to keep all the money f=r the rent there and then pay every
month in cash from that separate bank a=count. What do you think?=?xml version=.0" encoding=TF-8"?> <!DOCTYPE
plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>color</key>
<string>000000</string>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1469010871</integer>
<key>flags</key>
<integer>859019584S</integer>
<key>gmail-label-ids</key>
<array>
<integer>18</integer>
<integer>5</integer>
</array>
<key>remote-id</key>
<string>629267</string>
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</plist>
1
EFTA_R1_01384360
EFTA02375849
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2375849Phone
9010871URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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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
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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