Case File
efta-efta00779592DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00779592
Pages
5
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: Jeffrey Epstein <[email protected]>
To
Subject. allnalli
Date: Thu, 06 May 2010 22:43:47 +0000
Attachments: when.wmv
Forwarded message
From:
Date: T
:44 AM
Subject: FW: WIFE CLEANING GUN
To: jeevacation@grrtn
A quick laugh...hope all is well.
From: Russell, Daniel J.
Sent: Wednesday, May 05, 2010 12:33 PM
To: Lawrence, Walter F.; Landry, Kevin C.; Smith, Kasandra; Sneed, Doretha; Wallace, Adrian C.; Taylor, Napoleon L.;
Castillo, Manuel Jr.; Jones, Aaron;
Subject: FW: WIFE CLEANING G
From: Karen Russell [mailto
Sent: Wednesday, May 05,
To: Russell, Daniel J.
Subject: FW: WIFE CLEANING GUN
From: Idania Perez
Sent: Wednesday, May 05, 2010 12:17 PM
To: Annette Simpson; Anna Gallardo;
Tapia'; 'Sarmiento, Haydi '; Shakela Watson; Karen Russell
Subject: FW: WIFE CLEANING GUN
LaShawn Melton; 'Liz
EFTA00779592
Mania Perez
Biting (Department
1309 N. Thigier Drive
West Palm Beach, EL. 33401
N (561) 366-4100
Eat (561) 366-4135
[email protected]
From: [email protected] [maitto:mpe
rr
ttgfln]
Sent: Wednesday, May 05, 2010 11:00 AM
To: [email protected]• Idania Perez; [email protected]; [email protected];
[email protected]
Subject: Fwd: WIFE CLEANING GUN
--Original Message--
From: juan loaiza luanloaizaeyahoo.com>
To: ad <coronaqueenzOmsn.com>• amparo loaiza <amparoloaiza561Ohotmail.com>• ancizar loaiza
<misteralgo712Oyahoo.com>. criss <cmyc21481Oaim.com>• danny rodrigues <[email protected]>. efra
<solanoefraimayahoo.com>• julio loaiza <julioandkarinaOyahoo.com>• lesbita sed <[email protected]>•
mpettyfmc@aolcom• paula andrea aries <paulis773(thhotmail.com>. pier <angeltech1Olive.com>• robert davila
<robert.davilaOatt.net>; vsoria79Oaolcom• yanalis <myyadonysmeyahoo.com>
Sent Wed, May 5, 2010 10:37 am
Subject: Fw: Fwd: WIFE CLEANING GUN
--- On The, 5/4/10, Yesenia Loaiza [email protected]> wrote:
From: Yesenia Loaiza <[email protected]>
Subject: Fw: Fwd: WIFE CLEANING GUN
To: "juan loaiza" <[email protected]>
Date: Tuesday, May 4, 2010, 8:10 PM
EFTA00779593
Forwarded Message ----
From: mikesed <[email protected]>
To: jessenia loiaza <mizzyezzieyahoo.com>
Sent: Wed, April 28, 2010 8:55:49 AM
Subject: Fw: Fwd: WIFE CLEANING GUN
Forwarded Message ----
From: "flabrakehose@aolcomm <[email protected]>
To: [email protected]; j [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]
Sent: Mon, April 19, 2010 12:28:56 PM
Subject: Fwd: WIFE CLEANING GUN
--Original Message--
From: [email protected]
To: [email protected]
Cc: [email protected]• [email protected]• Flabrakehose@aolcony DOMICSKONETNITCO.NET.
[email protected]• [email protected] [email protected]
Sent Mon, Apr 19, 2010 6:20 am
Subject Fwd: FW: WIFE CLEANING GUN
From: [email protected]
To: [email protected], [email protected] [email protected], [email protected]
[email protected] [email protected], [email protected], [email protected]
Sent: 4/14/2010 8:13:22 A.M. Eastern Daylight Time
Subj: FW: WIFE CLEANING GUN
Chris Miller
Pro Plus Golf Services, Inc.
561-719-5613
--- On The, 4/13/10, Greg Nichols <gnichofra sandtrappencom> wrote:
From: Greg Nichols <gnichols@sandtrappencom>
Subject: FW: WIFE CLEANING GUN
EFTA00779594
To: "Greg Nichols" <gnichols®sandtrapper.com>
Date: Tuesday, April 13, 2010, 9:30 AM
From: Deb Vanderplow [mailto:[email protected]]
Sent: Monday, April 12, 2010 2:28 PM
To: [email protected]; Michelle.Husted®wellsfargo.com; Greg Nichols;
Chris Rosio; Dave McLochlin
Subject: FW: WIFE CLEANING GUN
From: Haas, Barbara [mailto:[email protected]]
Sent: Monday, April 12, 2010 10:01 AM
To: 'Sandy Kochere; 'Glomb, Christine F - New Washington, IN; 'Mullaney,
Denise; Insavely_®clappauto.com1; Deb Vanderplow; 'Dawn Edwards; 'Christi L
Darnall; Idonjak5@insighbl
n; 'Jerry Kime'
Subject: FW: WIFE CLEANING GUN
This guy is probably dead by now.
MAILGW01.kmhp.com made the following annotations
CONFIDENTIALITY NOTICE: This electronic mail may contain information that is
privileged, confidential, and/or otherwise protected from disclosure to
anyone other than its intended recipient(s). Any dissemination or use of
this electronic mail or its contents by persons other than the intended
recipient(s) is strictly prohibited. If you have received this communication
in error, please notify the sender immediately by reply e-mail so that we
may correct our internal records. Please then delete the original message.
Thank you.
EFTA00779595
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
EFTA00779596
Technical Artifacts (67)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amparoloaiza561ohotmail.comDomain
angeltech1olive.comDomain
cmyc21481oaim.comDomain
coronaqueenzomsn.comDomain
domicskonetnitco.netDomain
julioandkarinaoyahoo.comDomain
luanloaizaeyahoo.comDomain
mailgw01.kmhp.comDomain
misteralgo712oyahoo.comDomain
mizzyezzieyahoo.comDomain
myyadonysmeyahoo.comDomain
robert.davilaoatt.netDomain
sandtrapper.comDomain
solanoefraimayahoo.comDomain
thhotmail.comDomain
wellsfargo.comEmail
[email protected]Email
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[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
(561) 366-4100Phone
(561) 366-4135Phone
561-719-5613Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01364237
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01371151
0p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01962656
3p
DOJ Data Set 10OtherUnknown
EFTA01929831
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
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