Case File
efta-02431528DOJ Data Set 11OtherEFTA02431528
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02431528
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 EpsteinBeevacation©gmail.com]
From:
David Stern
Sent:
Thur 1/14/2010 6:37:20 PM
Subject: F. update
- (apparently i have no proof) first legal actions for smaller amounts (approx GBP 75k) arc being
filed today
- (apparently i have no proof) her daughter (the cute one) gave her GBP 10k today
- she is trying to sell a pink diamond for GBP 45k
- the accountant I use will - starting this week - take over her complete file for no charge until
further notice
- she is in my office and its now her HQ...shc will be back here tomorrow
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Asia Gateway Ltd.
Michelin House
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UK
Tel
Fax
EFTA_R1_01501928
EFTA02431528
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comPhone
2431528Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 11OtherUnknown
EFTA02675903
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DOJ Data Set 10OtherUnknown
EFTA02105827
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
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DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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