Case File
efta-02494201DOJ Data Set 11OtherEFTA02494201
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494201
Pages
5
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 9:04 PM
Re:
10 thousand more than you told me .
On Thursday, =uly 16, 2015,
wrote:
I'm sorry if I spent more then you thought but I told you everyth=ng and bought what you told me to buy.
II giovedi=16 luglio 2015, jeffrey E. <jeevacation@gmail.=om
<javascript:_e(%76%7D,'cvml&#=9;:[email protected]);» ha scritto:
=o you bought 5 pairs of shoes.? is that right. 3 at lafayette =nd 2 at hermes. . again does this sound
like anytning you have=ever said before.. no, not even after being found out a= a thief . and telling me ten thousand
less than actual
On Thu, Jul 16, 2015=at 3:50 PM
wrote:
I told you I =ought 2 pairs of shoes and 2 belts at hermes and you said ok. If it's = problem of
money it's another story but you can't tell me I stoll=because i told you and I bought exactly what you told me to buy.
II giovedi 16 luglio 2015,
ha scritto:
Steal??!!! Didn't you tell me " you can buy shoes and belts&quo=; ??? I totally agree
with you for Cartier because it was jewllery but for=Hermes i bought what you told me I could buy. You never ever told
me not t= buy over a limited budget. Never
II gioved*=AC 16 luglio 2015, jeffrey E. <[email protected]> ha scri=to:
boots7777i 4>=A0 when was this even mentioned. . this is disgust=ng
On T=u, Jul 16, 2015 at 3:38 PM
wrote:
I told you in the car !!!! You didn't even asked me to see them so l=thought you
didn't care and since they are boots I didn't wear them
EFTA_R1_01617718
EFTA02494201
II giovedi 16 luglio 2015,
ha
scritto:
I asked you this in the car and told you ju=t after I went back from cartier
II giovedi 16 luglio 201=,
scritto:
ha
No, I told you I bought shoes and belt at h=rmes too and I asked you "should I
bring it back" ? When we were=in the taxi
II giovedi 16 luglio 2015, jeffrey E.=<[email protected]> ha scritto:
you bought the orange todds . and another =C24k pair . did you ever ever tell
me that you spent another =0 thousand dollars ( six months rent ) , after the cartier l>=A0 you said you bought the
shoes you were wearing and showed them to=me and asked if you should bring them back they were not 10k an
On Thu, =ul 16, 2015 at 3:21 PM,
wrote:
l=bought 2 pairs of shoes and 2 belts at Hermes. I've also asked you if =ou
wanted me to bring the things back, you told me no.
charges from Amazon.
07/02=2015
07/03=2015
07/03=2015
07/07=2015
07/02=2015
07/01=2015
07/02=2015
07/02=2015
[email protected]
shoes?=belt?? what is this?!!!
Forw=rded message
From: bellakleinab>
Date: Th=, Jul 16, 2015 at 1:59 PM
Subject:
To: Jeffrey Epstein [email protected]>
Jef=rey,
Please confirm charges on your Amex statement during travel to Pa=is and
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
GERARD DAREL PARIS 1PARIS PA
449.80
HERMES SELLIER PARIS PA
3,003.75
HERMES SELLIER PARIS PA
7,620.63
2
EFTA_R1_01617719
EFTA02494202
07/06=2015
LA GRANDE EPICERIE PARIS PA 135.21
07/02=2015
SEVEN FOR ALL MAN KINPARIS PA
268.15
4=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/BILL>
24.93
06/11=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN .COM/BILL>
17.54
Thank you,
Bella
Tel:
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 thereo= 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
=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], and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
3
EFTA_R1_01617720
EFTA02494203
=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], and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts 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], and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
=C2* please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
4
EFTA_R1_01617721
EFTA02494204
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to [email protected], and<=r>destroy this
communication and all copies thereof,
including all atta=hments. copyright -all rights reserved
5
EFTA_R1_01617722
EFTA02494205
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
pmtsamzn.comEmail
[email protected]Email
[email protected]Flight #
AC16Phone
2494201Phone
2494202Phone
2494203Phone
2494204Phone
2494205URL
http://PMTSAMZNRelated 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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