Case File
efta-efta00011351DOJ Data Set 8CorrespondenceEFTA00011351
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DOJ Data Set 8
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efta-efta00011351
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From: LEGALREQUIREMENTS
To: '
Cc: LEGALREQUIREMENTS
Subject: RE: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Date: Tue, 10 Mar 2020 19:59:56 +0000
Inline-Images: image003.jpg; image004.png; image005.jpg; image006.png
Good afternoon AUSA
We have just sent a secured message. Please register to access the information.
Kindly,
First Bank
Records & Le al Requirements #244
F
ifirstbank.com
IIII3EICI
en et arnotente antes de iniorinitr este correo.
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CONFIDENTIALITY NOTICE: This electronic transmission contains information belonging to First BanCorp or any of its subsidiaries. which might be
related to criminal, civil or administrative actions. Such information is strictly confidential or legally privileged. If you are not the intended recipient. please
immediately advise the sender by reply e-mail or telephone that this message has been inadvertently transmitted to you and delete this e-mail from your
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AVISO DE CONFIDENCIALIDAD: Esta transmision electranica centime information de First BanCorp o alguna de sus subsidiaries. que pudiera ester
relacionado a una investigation criminal, civil o administrative. Esta information es estrictamente confidential o privilegiada. Si usted recibe este mensaje
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tomar alguna action sobre la information contenida en esta comunicaci0n este prohibido por ley.----
From: LEGALREQUIREMENTS
Sent: Tuesday, March 10, 2020 12:55 PM
To:
Cc: VERONICA MARTINEZ
LEGALREQUIREMENTS
>; LAWRENCE ODELL
Subject: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoena
Sensitivity: Confidential
Good afternoon AUSA
Attached please find the list of accounts as requested. We are working on the production for this case.
Regards,
EFTA00011351
I First Bank
Records & Le al Re uirements
Records & Leon] Requirements #244
ifirstbank.com
fl
Piensa en el arnbente antes de impilmir este correo.
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<p><span stylee"color: $999999;">DISCLAIMER: The information contained in this e-mail may be phvileged,confidential, and protected from disclosure. If
you are not the intended reopient, you are hereby notified that any dissemination, distnbubon or duplication of this communication is stnctly prohibited. If you
have received this communication in error, please notify the sender immediately and delete all copies. This message was sent by the FirstBank Secure Mail
Gateway.</span> </p>
EFTA00011352
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Domain
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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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