Case File
efta-02607805DOJ Data Set 11OtherEFTA02607805
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02607805
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
LSJ GSJ
Sent:
Monday, August 20, 2018 9:34 PM
To:
Jeffrey E.
Cc:
Rich Kahn
Subject:
Re: LSJE_PERSONALJOAN_RA_082018
Thank you appreciate this<Mv>
On Aug 20, 2018, at 5:22 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote:
Give him cash
<=iv>
On Mon, Aug 20, 2018 at 5=11 PM LSJ GS1
> wrote:
=div dir="Itr">Good Afternoon
I am sorry to bother you with this= but as you can see from the attached traffic I am getting no where with th=s
request.
Rich requested that a check be issued to Randy's=girlfriend, but she does not have a checking account and as yet
I have rece=ved no further direction from Rich
Randy leaves for Santa D=mingo on a 10 am flight tomorrow, how would you like for me to proceed?
Again sorry to have to bother you with this
Thank you=nbsp;
Warmest regards
Karen
<=iv>
Forwarded messa e
From: LSJ GSJ <
Date: Mon, Aug 20, 2018 at 6:44 AMSubject: LSJE_PERSONAL_LOAN_RA_082018
To: J Epstein <[email protected]>
Good Morning
Randy Amparo (Head Boat Captain) is requesting a personal loan o= $2,000.00. He is applying for a Visa for his
girl friend in Santa Domingo a=d wanting to fly her to St Thomas
He would pay $250.00 from each paycheck
Please advise how you wish to proceed
Thank you
Warmest regards
Karen
EFTA_R1_01799859
EFTA02607805
The St. James Group
6100 Red Hook Quarter
Suite 83
St Thomas
USVI 00802
<=iv dir="Itr">
The St. James Group
St Thomas
USVI 00802
&=bsp; please note
The information contained in this comm=nication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addres=ee. It is the property of JEE Unauthorized use,
disclosure or copying=of this communication or any part thereof is strictly prohibited and m=y be unlawful. If you have
received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
2
EFTA_R1_01799860
EFTA02607806
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.