Case File
efta-02494154DOJ Data Set 11OtherEFTA02494154
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494154
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Thursday, July 16, 2015 7:26 PM
Re:
2 pairs of shoes and a belt is not ten thousand dollars.. =br>
On Thu, Jul 16, 2015 at 3:21 PM,
wrote:
I bought 2 pair= of shoes and 2 belts at Hermes. I've also asked you if you wanted me =o bring the things back,
you told me no.
II gioved4>=AC 16 luglio 2015, jeffrey E. <[email protected] <mailto:[email protected]> ha scritto:
shoes? belt?? what is this?!!!
Forwarded message
From= bellaklein
Date: Thu, Jul 16, 2015 at 1:59 PM
Su=ject:
To: Jeffrey Epstein <[email protected]>
07/02=2015
07/03=2015
07/03=2015
07/07=2015
07/02=2015
=br>
Jeffrey,
Please confirm charges=on your Amex statement during travel to Paris and charges from Amazon.
BON MARCHE PARIS PA
391.95
EL GANSO PARIS PA
200.25
EL GANSO PARIS PA
633.01
FRAGONARD OPERA PARIS PA 382.88
GALERIE LAFAYETTE PARIS PA
1,173.69
07/01=2015
GERARD DAREL PARIS 1PARIS PA
449.80
07/02=2015
HERMES SELLIER PARIS PA
3,003.75
07/02=2015
HERMES SELLIER PARIS PA
7,620.63
07/06=2015
LA GRANDE EPICERIE PARIS PA 135.21
07/02=2015
SEVEN FOR ALL MANKINPARIS PA
268.15
..=A0
06/18=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
54.83
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
7.13
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
18.99
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BI LL>
24.93
06/11=2015
AMAZON MKTPLACE PmisAMzN.coM/Bia<=a> WA <http://PMTSAMZN.COM/BI LL>
17.54
Thank you,
Bella
EFTA_R1_01617640
EFTA02494154
el:
please note
The inform=tion contained in this communication is
confidential, may be attorney-c=ient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part there°= is strictly prohibited
and may be unlawful. If you have received this<=r>communication in error, please notify us immediately
by
return e-mail=or by e-mail to [email protected], and
destroy this communic=tion and all copies thereof,
including all attachments. copyright -all =ights reserved
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] <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01617641
EFTA02494155
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
pmisamzn.comDomain
pmtsamzn.comEmail
[email protected]Flight #
AC16Phone
2494154Phone
2494155URL
http://PMTSAMZN.COM/BIURL
http://PMTSAMZN.COM/BILLRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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 10OtherUnknown
EFTA01977826
2p
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