Case File
efta-02558986DOJ Data Set 11OtherEFTA02558986
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02558986
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
afri xp
Sent:
Monday, July 30, 2012 10:19 AM
To:
Jeffrey Epstain - Friend of Sultan
Subject:
Re:
Hope they will do ii as well as they will audit my Ministry, so peolple can=be fix on reality...
Envoyo avec BlackBerry° d'Orange
Original Message
From: Jeffrey Epstein <[email protected]>
Date: Mon 30 Jul 2012 01:38:43
To: <
Subject:
Karem„ as they are a mojor tour resort i thought they might be able to =irror your airport deal.??
Forwarded messag
=rom: Mohamed Waheed
=Date: Sat, Jul 28, 2012 at :
=ubject: your advice
=0: Jeffrey Epstein <[email protected] <mailto:[email protected]»=0A=0A=e would like to raise 500
million dollars.
=0A=e will provide sovereign guarantee and secure the loan through taxes and n=n tax revenue. We can raise departure
tax and tourism GST from current 6 p=rcent to 10 percent. =aldives has never defaulted on any loans so far. =aw
requires that we have this approves by parliament before we receive a l=an. Waheed
=0A=-
=The information contained in this communication is =onfidential, may be attorney-client privileged, may =onstitute
inside information, and is intended only for =he use of the addressee. It is the property of =effrey Epstein =Unauthorized
use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited =nd may be unlawful. If you
have received this =ommunication in error, please notify us immediately by =eturn e-mail or by e-mail to
[email protected] <mailto:jeevacation@gma=l.com> , and =destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-
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2
EFTA_R1_01719085
EFTA02558987
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2558986Phone
2558987Phone
3643555URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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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
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DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
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2p
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