Case File
efta-02431053DOJ Data Set 11OtherEFTA02431053
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02431053
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein[jeevacation©gmail.corn]
From:
Sent: 1.1111111. PM
Subject: I don't lie and it is a pity that I have to go through all this. He has spent his vacation in
Thailand and is so rich that he didn't even pay attention. He is a lier
.WE EFFECTED PAYMENT TO AYUDTHBKXXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF
03MT091106188408..THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTE//ULT
BENE'S ACCT CREDITED FOR THB294663.75 ON09NOV2009//UNQUOTE/
Sent via BlackBerry from T-Mobile
EFTA_R1_01501153
EFTA02431053
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2431053Phone
6188408Wire Ref
REF
03MT091106188408Related 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
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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