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efta-02510902DOJ Data Set 11Other

EFTA02510902

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02510902
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1
Persons
0
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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: Monday, February 23, 2015 12:39 AM To: Richard Kahn Subject: Fwd: Yoni acc. Info Forwarded messa = From: Ehud Barak > > Date: Sun, Feb 22, 2015 at 7:09 PM Subje=t: Yoni acc. Info To: Epstein Jeffrey <[email protected] <mailto:Jeevacationnmail.com» Hil=ff That's the info: Citibank, Itzhak Koren, Routing # Account# Thx. Best EB Sent from my iPhone =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> --047d7b4508a89b843b050fb6a09d-- conversation-id 124271 date-last-viewed 0 date-received 1424651936 flags 8590195713 remote-id 484046 EFTA_R1_01642824 EFTA02510902

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

Domainjeevacationnmail.com
Phone2510902
Phone4651936

Related Documents (6)

Court UnsealedJan 26, 2015

ExhibitF Journal (Black Book)

.4 (213,7 2004 .M 2005? Abby 079?$4 574 202 Abousteiman. Joanna 0503, 333 mad: . A }[email protected] Adam, Nick 19 Rue D7 Pans on 331 538 no 331 401500815 00 33 an? 341 98 p} Agag Aiejandro no 44 730 5033 Emmi: aagag?asimvestmenis.oom Agwew, Marie Ciaire 8; JO :1 51 Eaton Square London SW OQY 0207-235 ?589 (h 020? 621 0011 (w Azzedine 00 331 4272 1919 Aligiermarfe, Rufus a 521 62?? Age 13} Ruins 53H his mist} A?dridga Saffron 4? Ladbmke Rd Landon W11

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02072776

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DOJ Data Set 11OtherUnknown

EFTA02510938

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DOJ Data Set 9OtherUnknown

Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

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DOJ Data Set 9OtherUnknown

From: "jeffrey E." <[email protected]>

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DOJ Data Set 11OtherUnknown

EFTA02379977

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