Skip to main content
Skip to content
Case File
efta-02471551DOJ Data Set 11Other

EFTA02471551

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02471551
Pages
15
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Mon dry 29, 2016 5:43 PM To: Subject: Re: Rep 51: Thank you s00000000 much:) fidn me two new assistants . then we can talk On Mon, Feb 29= 2016 at 1:24 PM, ICf > > wrote: Can you give me a chance to prove that I am a reliable person= floHegenbrumi, 29 Q=84eepans 2016, 10:30 -05:00 OT &qu=t;jeffrey E." <[email protected] <mailto:[email protected]»: i know the differnce between yes I p=omise and ' maybe On Mon, Feb 29, 2016 at 9:07 AM, lOnn Ac iv rote: What can i do that you have changed your opinion? floHeµenbHHK, 29 .=84e8pann 2016, 7:33 -05:00 crr &quo=;jeffrey E." <[email protected] <https://e.mail.ru/compose/?mailto=mailt=%[email protected]»:=br> there are too many times that thoug= you promised things , you always had a reason why you changed your =ind, i can live with that in my personal life but not my bus=ness. . in essence I know you are not reliable .=C240 and i told you so at the time, On Mon, Feb 29= 2016 at 7:30 AM, lOnn Aupumi-uut cf‘11.111c1UU1 bvlm Ilidl .fu <https://e.mail.ru/composeflma=lto=mailto%3ajuliadoaa@cnail-ru> wrote: can i work for you? 1 EFTA_R1_01583137 EFTA02471551 floHeµenbrikm, 29 4>=84espann 2016, 7:28 -05:00 or &quo=;jeffrey E." <[email protected] <https://e.mail.ru/compose/?mailto=mailt=%[email protected]»:=br> econmy On Mon, Feb=29, 2016 at 7:28 AM, 'a <JOISISI.ru=/a» <https://e.mail.ru/compose/=mailto=mailto%3ajaru> wrote: why? floHeAeneHmK, 29 4>=84espans 2016, 7:28 -05:00 or &quo=;jeffrey E." <[email protected] <https://e.mail.ru/compose/?mailto=mailt=%[email protected]»:=br> diffictult On Mon,=Feb 29, 2016 at 7:26 AM, ru <https://e.mail.ru/compo=e/?mailto=mailto li» wrote: Jeffrey, if i will back in US can you help me with a job? =br> floHeµenbHHK, 29 Q=84espann 2016, 7:20 -05:00 or &quo=;jeffrey E." <[email protected] <https://e.mail.ru/compose/?mailto=mailt=%[email protected]»:=br> no, i will help with their visa40=A0 if they are good On Mon, Feb 29, 2016 at 7:19 AM= <https://e.mail.ru/compose/?mailto=mailto%3ajii-indnr2orginnil ru>> wrote= you need someone who lives in US? floHeAentawk, 29 Q=84eapans 2016, 6:33 -05:00 Or &quo=;jeffrey E." <[email protected] <https://e.mail.ru/compose/?mailto=mailt=%[email protected]»:=br> I will give you money if you find someone= willing to travel 22. -25 =, educated. personable 2 EFTA_R1_01583138 EFTA02471552 On Mon, Feb 29, 2016 a= 2:40 AM, il-WW1J AV II lib NUI 03ln/I ()JUL., " 'I Rill Ill <https://e.mail.ru/compose/?mailto=ma=lto%3a ru» wrote: floHeµeneHQ=B8K, 29 iteepans 2016, 10:37 +03:00=or immilaup <https://e.mail.ru/compose/?mailto=mailto%S> >: I need to ask. If I find someone I'll let you know 840=BEcKpecembe, 28 tOe=DO.pans 2016, 10:56 -04:00 or "jeffre= E." <[email protected] <https://touch.mail.ru/compose?To=jeevacation@gm=il.com»: do you have any friends that might want to work fo= me On Sun, Feb 28, 2016 at 4:21 AM, 11.1 <https://touch.mail.ru/compose/?mailto=mailto%3IMINIMMIll-u» wrote: Hey Jeffrey! Thank you s000000000 much, i got an iphone from yo=. I am so glad, it's a very nice present. Now i can send selfies to yo=) Kiss you. Kiss you... Ibmikno, 5 rtieep4,=B0ns 2016, 13:46 -05:00 or "jeffrey E." <=a href="https://touch.mail.ru/composefimailto=mailto%3ajeevacation@gma=l.com" target="_blank">[email protected]>: will send a camera On Fri, Feb 5, 2016 at 12:37 PM, <https://e.mail=ru/compose/?mailto=mailto%3a wrote: Hey my Dear Jeffrey! How are you? What's new? any news?.=A0 3 EFTA_R1_01583139 EFTA02471553 BocKpeceime, 24 .=8Fmeapn 2016, 16:48 -05:00 or "jef=rey E." <[email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]»: understood On Sun,=Jan 24, 2016 at 4:17 PM <https://e.mail.ru/compo=e/?mailto-mailto%3 » wrote: this is my last visa and passport. i have a new passport now. BocxpeceHbe, 24 l>=8Fmeapa 2016, 15:30 -05:00 or "jef=rey E." <[email protected] <https://e.mail.ru/composellmailto=mailto%[email protected]»: do you have your passport, can yo= take a photo of the visa you used to come last month, also a =aughty selfie please ::)) On Sun, Jan 24, 201= at 3:21 PM, KII u <https://e.mail.ru/compose/?mailto=3Dmailto%3*sliedepl14@seilypet»= wrote: I can't get a tourist visa now because my last tourist visa w=s canceled. it happened in may 2013. when i came back in US again i=was stopped at the airport, they canceled my tourist visa for 5 years and = was sent back in Russia. I can back if i'll get K1 visa. One=of my friend decided to help me to get KI. visa. I had an interview in US e=bassy in October 2015. And In November 2015 instead of the visa, I re=eived my passport back and a letter that there was a mistake or somet=ing not correct in the application. So now i know that the U= Visa office received the application back on Dec 28th, they will need at =east 30 days to re-review the application and feedback. it takes so=long time. I am just waiting the answer from US Visa office now. if yo= can help to make it faster i'll be very thankful. If you need an= information let me know. BocKpeceHbe, 24 40=8Fmeapa 2016, 9:40 -05:00 or "jeff=ey E." <[email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]»: send a photo of your last visa Q=A0 we might be able to expedite a renewal 4 EFTA_R1_01583140 EFTA02471554 =br> On Sun, Jan 24, 2016 at 9:34 AM, a wrote: i think it will take 2 or 3 more months to get a visa( Bocxpecerthe, 24 1>=8Fmeapa 2016, 9:04 -05:00 or "jeff=ey E." <[email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]»: everything else good? On Sun, Jan 24, 2016 at 8:43 AM, wrote: My grandma died. yes, my us visa expired. i need get a new one.=l haven't found a toefl school yet. Bocxpecembe, 24 4,=8FmeapA 2016, 5:17 -05:00 or "jeff=ey E." <[email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]»: did your us visa expire? did =ou find a toefl sch000l? On Sun, Jan 24, 2016 at 2:=8 AM, rvnn µvyvnnnu -Nam( dir="Itr"><jthttps://e.mail.ru/compose/?mailto=mailto=3ajlIS =rote: i don't have any birthday plans. My birthday was December 7. <=r>My application form back to the US Visa office on Dec 28th, they will ne=d at least 30 days to re-review the application and feedback. <=lockquote style="border-left:lpx solid $10857a6;margin:10px;padding:0 0 0=l0px"> Cy66ora, 23 AHeaQ=80a 2016, 20:01 -04:00 or "jeffrey E." <[email protected]>: birthday plans? what is the e=bassy status? On Fri, Jan 22, 2016 at 3:23 AM, <https://e.mail.ru/composenmailto=mailto%3 u» wrote: 5 EFTA_R1_01583141 EFTA02471555 I want to come back as soon as possible. i am just waiting the answer =rom the embassy. It takes long time How was your birthday? whe=e did you celebrate it? I hope you had fun i will send you my selfi= but not now, because i have simple phone without camera so i can't ma=e selfie( send me your selfie i wanna see you <[email protected]>: want to co=e back??!!! Llersepr, 21 smaa4>=80s; 2016, 15:49 -05:00 or "jeffrey E." i would like to when the weather is nicer= . how s birthday.. ? when do you On Thu, Jan 21, 2016 at 3:36 PM, 10 chttps://e.mail.ru/compose/?mailto-maio^°"^j.."^A—ml--" > wrote: so what do you think about come here?) <[email protected]>: Llereepr, 21 smea..80A 2016, 16:09 -04:00 or "jeffrey E." i told you On Thu,=Jan 21, 2016 at 4:08 PM, chttps://e.mail.ru/compo=e/?mailto=mailto% > wrote: Thank you for that article. Yes, we have a difficult time here =n Russia. Ruble is falling against the dollar every day. Many companies ha=e closed already. Prices are growing. It's to expensive to go abroad n=w for Russian( dollars. If i had known that dollar would rise so dramaticall= i wouldn't have spent all my it's very profitable=for Americans to come to Russia. Come to visit) 6 EFTA_R1_01583142 EFTA02471556 Llersepr, 21 AHea®=80R 2016, 5:37 -05:00 or "jeffrey E." <[email protected]>: http://www.foxnews.com/world/2016/01/21/russian-ruble-keeps-on-=alling- hits-new-record-low.html <http://www.foxnews.com/world/2=16/01/21/russian-ruble-keeps-on-falling-hits-new- record-low.html> On Wed Jan 20 =2016 at 3:27 PM, lOns chttps://e.mail.ru/compose/?ma=lto=mailto%3 ru> wrote: Happy Birthday to a person that is charming, talented and wi=ty. My Birthday wish for you is that you continue t= love life and never stop dreaming. May beauty and happiness surround you =ot only on your special day, but always. A=birthday is the most special day in one's life. Enjoy it to the fu=lest. Kiss you my Dear Jeffrey) =C24> please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of TEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] chttps://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved 7 EFTA_R1_01583143 EFTA02471557 =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or 8 EFTA_R1_01583144 EFTA02471558 the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C24) please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this 9 EFTA_R1_01583145 EFTA02471559 return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C24, please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C24> please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved 10 EFTA_R1_01583146 EFTA02471560 =C2* please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C244, please note The informafron contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C240 please note 11 EFTA_R1_01583147 EFTA02471561 The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://touch.mail.ru/compose/?mailto=mailto%[email protected]> , and =estroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] chttps://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of 12 EFTA_R1_01583148 EFTA02471562 JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C2. please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this 13 EFTA_R1_01583149 EFTA02471563 return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C24, please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved =C240 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <https://e.mail.ru/compose/?mailto=mailto%[email protected]> , and dest=oy this communication and all copies thereof, including all attachments= copyright -all rights reserved 14 EFTA_R1_01583150 EFTA02471564 please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to [email protected] <mailtcyjeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 15 EFTA_R1_01583151 EFTA02471565

Technical Artifacts (43)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjoisisi.ru
Phone2471551
Phone2471552
Phone2471553
Phone2471554
Phone2471555
Phone2471556
Phone2471557
Phone2471558
Phone2471559
Phone2471560
Phone2471561
Phone2471562
Phone2471563
Phone2471564
Phone2471565
URLhttp://www.foxnews.com/world/2016/01/21/russian-ruble-keeps-on-=alling
URLhttp://www.foxnews.com/world/2=16/01/21/russian-ruble-keeps-on-falling-hits-new
URLhttps://e.mail.ru/compo=e/?mailto-mailto%3
URLhttps://e.mail.ru/compo=e/?mailto=mailto
URLhttps://e.mail.ru/compose/=mailto=mailto%3ajaru
URLhttps://e.mail.ru/compose/?mailto=3Dmailto%3*sliedepl14@seilypet
URLhttps://e.mail.ru/compose/?mailto=ma=lto%3a
URLhttps://e.mail.ru/compose/?mailto=mailt=%[email protected]»:=br
URLhttps://e.mail.ru/compose/?mailto=mailto%[email protected]
URLhttps://e.mail.ru/compose/?mailto=mailto%[email protected]
URLhttps://e.mail.ru/compose/?mailto=mailto%[email protected]
URLhttps://e.mail.ru/compose/?mailto=mailto%3ajii-indnr2orginnil
URLhttps://e.mail.ru/compose/?mailto=mailto%S
URLhttps://e.mail.ru/composeflma=lto=mailto%3ajuliadoaa@cnail-ru
URLhttps://e.mail.ru/composellmailto=mailto%[email protected]
URLhttps://e.mail.ru/composenmailto=mailto%3
URLhttps://e.mail=ru/compose/?mailto=mailto%3a
URLhttps://touch.mail.ru/compose/?mailto=mailto%3IMINIMMIll-u
URLhttps://touch.mail.ru/compose/?mailto=mailto%[email protected]
URLhttps://touch.mail.ru/compose?To=jeevacation@gm=il.com
URLhttps://touch.mail.ru/composefimailto=mailto%3ajeevacation@gma=l.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.