Case File
efta-02477815DOJ Data Set 11OtherEFTA02477815
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02477815
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Sun, Mar 26, 2017 at 1:22 AM
Subject: Fwd:
=0: Jeffrey Epstein <[email protected] <mailto:[email protected]»
Forwarded message
From: jeffrey E. <[email protected] <mailto:jeevacation@=mail.com»
Date: =ue, Sep 13, 2016 at 10:52 AM
Subject: Fwd:
To: Jeffrey Epstein «= href="mailto:[email protected]" target="_blank">jeevacation@gmail=com>
Forwarded message
From: <[email protected] <mailto:[email protected]=m>>
>
Date: Tue, Fe= 9, 2016 at 7:56 PM
Subject: Fwd:
To: Melanie Spinella
this was sent four months ago, not=ing has changed
Office,
- ada goes. =AO , hire heather a paralegal .
Joslin =oes or is closely managed by new cfo with tax experience.
= castruci= goes asa=.as <http://asap.as> he merely adds to mess.( too many people , ex =A0 7 people or more to pay
a bill ) eva goes. outsource a= much as possible.. bookkeeping systems built from scra=ch, airplane restructure,
boat . same, new grats.=C2 pha=don sale , decide on artspace survivability, regan, . do the kids really want these? ,
children account=ng =e bens house.etc. re do estate for new=facts. redo loans, trading accounts activity, . gaming -
=oreign- disclosures. . BRH TRA re thinks . house=old and construction architects. . redone. art par=nership , choice
of paintings. . re do structure of consultant=. tax re family office. . decide if investments are a re=listic option in the
next three years.. insurance. =operations. airplane , etc. . art foundation , pri=ate . max charity contributions.
financial reports= still waiting. ? on line banking, . tax pla=ning, family office deductions ( profit center ) . airplane
ce=tificate, redone jet aviation redo. . =C2 paper gigi ( E }trust to avoid gift tax. .
EFTA_R1_01591995
EFTA02477815
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
please note
confidential, may be=attorney-client privileged, may constitute inside information, and is i=tended only for the use of
the addressee. It is the property of JEE<=r>Unauthorized use, disclosure or copying of this communication or any =art
thereof is strictly prohibited and may be unlawful. If you have rec=ived this communication in error, please notify us
immediately by re=urn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy
this communication an= all copies thereof, including all attachments. copyright -all rights r=served
=C2
please note
The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute
inside information, and is intended only for
JEE
Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be
unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=,
including all attachments. copyright -all rights reserved
</=iv>
2
EFTA_R1_01591996
EFTA02477816
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
--94eb2c032c6ce842fe0569490957-- conversation-id 101029 date-last-viewed 0 date-received 1523137303 flags
8590195713 gmail-label-ids 7 6 2 remote-id 811009
3
EFTA_R1_01591997
EFTA02477817
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2477815Phone
2477816Phone
2477817Phone
3137303Phone
9490957URL
http://asap.asRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
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
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.