Case File
efta-efta00675651DOJ Data Set 9OtherFrom: "Marie-Joseph Experton"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00675651
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Marie-Joseph Experton"
To: "'Jeffrey Epstein"' czi
Subject: EPSTEIN / Mercedes
Date: Tue, 08 Oct 2013 14:10:24 +0000
Importance: High
I just got confirmation that all amounts have been received by MERCEDES. However, due to internal
proceeding within MERCEDES, they need clearance for the wire transfer of 70,000E coming from my account
in Belgium (since it does not come from an account in your name, but from a lawyer's account with a
communication referring to your name "EPSTEIN'!).
Best regards.
Marie-Joseph Experton
Avocet au Barreau de Paris &obit a Bruxelles
Amp.. I nnier. Ac !knits. I ll
EFTA00675651
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
MERCEDESWire Ref
referringWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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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
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