Case File
efta-02639119DOJ Data Set 11OtherEFTA02639119
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02639119
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, August 22, 2017 12:49 PM
To:
Jeffrey Epstein
Subject:
Fwd: mess
AF anything?
I do not h=ve a solution, . mayeb alan , s and c, barry and brad mi=ht. who are you dealign with at thess places. ?
=UMBERS FIRST , i have a limite of saying the same things 10 ti=es then I give up. - Im not suppsoed to return until
18=h sept. . too late. hesitant to talk with he= bookeeper or accountant.. message read. hey budd= . my advice
stay the far fuck away from this mess. =AO you dont need it.
start,
you wired 70k on jan 2=C2 400 k on jan 15. 180 to sublime . she=wires 50k from sublime. argues with m=,
to poland. . , then 78 from her personal. =AO. then makes a 400k loan from her to Iviv. , argues then her mother gifts
her =he builiding though she a=gues that it is a gift from her mother but it is not a gift. =s she bought it. though no
purchase documents. . no foreign tr=nsfers recorded .- polish - ukraine n= us allowed to buy property. - there are also
no loan =oc s from Iviv , to her, LVIV makes the investrments in c and m. . n= interest paid.
constantly fightly with
accountant=C2 that resigns after saying he refuses to file an incorrect tax return= he most like turns her in. she doesnt
file until jan of 17,=C2 after getting extention till oct 16, .. cash take= out. less than 10k . still no pilates.
d=esses.
cars. water bottles. excercise equipment. . cash .. ho=e office. furniture depreciation.. 1 money. hope=ully, 2 ,
lawsuit civil, 3, law suit crimin=l. . opens you up to wire issues. . =AO primary not sure how to avoid the agent that
was told that you are marr=ed , not asking to speak with the investors. ?
. etc. =AO LEsson children should be
educated. I I!!
=C2 please note
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside
information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or
co=ying of this communication or any part thereof is strictly prohibitedand may be unlawful. If you have received this
communication in error,=please notify us immediately by return e-mail or by e-mail to jeevacation@gmailcom<h>, and
destroy this communication and all copies thereof, including =11 attachments. copyright -all rights reserved
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, please notify us immediately by return e-mail or by e-mail to
EFTA_R1_01871287
EFTA02639119
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments, copyright -all
rights reserved
--94eb2c0b29facOlae805575703ac-- conversation-id 34270 date-last-viewed 0 date-received 1503406120 flags
8590195713 gmail-label-ids 7 6 2 remote-id 741919
2
EFTA_R1_01871288
EFTA02639120
Technical Artifacts (5)
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.