EFTA02394481
Extracted Text (OCR)
Technical Artifacts (32)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
www.iinkedin.com[email protected][email protected]231198523944812394482239448340130179779547http://www.Iinkedin.com/e/snwc60-hjr765cg-47/fpg/99779S47/emI-comm_inv_acpt-prof_card-pro_photohttp://www.Iinkedin.com/e/snwc60-hjr765cg-47/qIhttp://www.Iinkedin.com/e/snwc60-hjr76Scg-47/qIhttp://www.lhttp://www.linkedin.com/e/csalz-B/snwc60-hjr765cg-47/fcy/fIlw/1214/eml-comm_inv_acpt-cmpy-name_newhttp://www.linkedin.com/e/csrf286T/snwc60-hjr76Scg-47/fcy/fIlw/1860/eml-comm_inv_acpt-cmpy-lgo_newhttp://www.linkedin.com/e/csrf2YES/snwc60-hjr76Scg-47/fcyfillw/1860/eml-comm_inv_acpt-cmpyhttp://www.linkedin.com/e/csrf9c04/snwc60-hjr765cg-47ficy/filw/1214/eml-comm_inv_acpt-cmpy-lgo_newhttp://www.linkedin.com/e/csrf9s4U/snwc60-hjr76Scg-47ficyfillw/1441/eml-comm_inv_acpt-cmpyhttp://www.linkedin.com/e/csrf9s4U/snwc60-hjr7E5cg-47ficyfillw/1441/eml-comm_inv_acpt-cmpyhttp://www.linkedin.com/e/csrfCWTf/snwc60-hjr765cg-47/fcy/fllw/2494/eml-comm_inv_acpthttp://www.linkedin.com/e/csrfCWTf/snwc60-hjr76Scg-47/fcyfillw/2494/eml-comm_inv_acpt-cmpyhttp://www.linkedin.com/e/csrfShle/snwc60-hjr765cg-47/fcyfillw/2494/eml-comm_inv_acpt-cmpy-lgo_newhttp://www.linkedin.com/e/csrflz-B/snwc60-hjr765c8-47ficy/fIlw/1214/eml-comm_inv_acpt-cmpyhttp://www.linkedin.com/e/snwc60-hjr765cghttp://www.linkedin.com/e/snwc60-hjr765cg-47/ghttp://www.linkedin.com/e/snwc60-hjr765cg-47/hom/eml-comm_inv_acpt-h-lgohttp://www.linkedin.com/e/snwc60-hjr765cg-47/pvd/99779547/emlhttp://www.linkedin.com/e/snwc60-hjr765cg-47/qlhttp://www.linkedin.com/e/snwc60-hjr76Scg-47/fpg/99779547/eml-comm_inv_acpt-prof_cardhttp://www.linkedin.com/e/snwc60-hjr76Scg-47/qlhttps://www.linkedin.com/e/snwc60https://www.linkedin.com/emimp/snwc60-hjr765cg-47.gifRelated Documents (6)
EFTA Document EFTA01385130
Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f
Jeffrey Epstein
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela
EFTA Document EFTA01585569
Jeffrey Epstein email discussing Ibiza meeting with top models and reference to Trump/IMG
The passage links Jeffrey Epstein to a potential business meeting in Ibiza involving top models and mentions Trump and IMG, suggesting a possible nexus between Epstein, the modeling industry, and high Epstein proposes travel to Paris and Ibiza for a meeting. Reference to "8 top girls" and a person named "tigrane" wanting to build something with Epstein. Mention of former connections with IMG and T
EFTA01578210
EFTA Document EFTA01357445
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke Value Date: April 30, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: HandelsbanIten 6101 Stickholm Gotagaten Sweden Receiving WAN #: Beneficiary Account #: Beneficiary Name: Amer Siad Please call Bella Klein if you have any questions Ref. No Nth RIM Met•Calltudi Verification f: • t..n r i theinion- ficO.ann
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.