Case File
efta-02494356DOJ Data Set 11OtherEFTA02494356
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494356
Pages
3
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]>
Thursda , Jul 16, 2015 7:41 PM
Re:
i asked you in the house how much money did you=steal, you told me approx ten thousand dollars. . =ow it looks
closer to 20.thousand, its impossible!!!
<=div>you showed me the shoes you said you bought. and told me you got=a belt from hermes. and the bracelet from
cartier . Q=A0 this was BEFORE you went to return the things . now y=u say that you told me after you returned the
bracelet that you asked abou= things i never ever knew about or saw.
=/div>
On Thu, Jul=16, 2015 at 3:33 PM,
wrote:
I asked you this in=the car and told you just after I went back from ca=tier
II giovedi 16 luglio 2015,
No, I told you=l bought shoes and belt at hermes too and I asked you "should I bring=it back" ? When we
were in the taxi
a scritto:
II giovedt>=AC 16 luglio 2015, jeffrey E. <[email protected]> ha scri=to:
you bought the oran=e todds . and another pair . did you ever ever tel= me that you spent
another 10 thousand dollars ( six months rent ) ,=after the cartier you said you bought the shoes you were=wearing
and showed them to me and asked if you should bring them back40=A0 they were not 10k
On Thu, Jul 16, 2015 at 3:21 PM,
rote:
I bought 2 pairs of shoes and 2 be is at Hermes= I ye a so as e you i you wante me to bring
the things back, you to=d me no.
II giovedi 16 luglio 2015, jeffrey E. &l=;[email protected]> ha scritto:
shoes? belt?? what is this?!!!
Forwarded message
From: bellaklein
Date: Thu, Jul 16, 2015 at 1:59 PM
Subject:
To: =Jeffrey Epstein <[email protected]>
EFTA_R1_01617919
EFTA02494356
Jeffrey,
Please confirm charges on your Amex =tatement during travel to Paris and 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
07/06=2015
07/02=2015
4=A0
06/18=2015
06/12=2015
06/12=2015
06/12=2015
06/11=2015
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 'PARIS PA
449.80
HERMES SELLIER PARIS PA
3,003.75
HERMES SELLIER PARIS PA
7,620.63
LA GRANDE EPICERIE PARIS PA 135.21
SEVEN FOR ALL MANKINPARIS PA
268.15
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
notify us immediately by
Thank you,
Bella
el
please note
54.83
7.13
18.99
24.93
17.54
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
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
2
EFTA_R1_01617920
EFTA02494357
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
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
3
EFTA_R1_01617921
EFTA02494358
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
pmtsamzn.comEmail
[email protected]Flight #
AC16Phone
2494356Phone
2494357Phone
2494358URL
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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