Case File
efta-efta00881180DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00881180
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com>
To: Rich Kahn
Subject: Re: FW:
Date: Mon, 13 Apr 2009 14:45:15 +0000
this is from= , correct?yes
ok
On Mon, Apr 13, 2009 at 10:14 AM, Rich Kahn <
10,000 was sent Thursday and receipt was confirmed
Email below is asking for an additional $5,000 to a US Bank account
Please confirm if it is ok to wire
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax -
cell -
> wrote:
From: Corina Tamita [mailto
Sent: Thursday, April 09, 2009 9:19 PM
To: Rich Kahn
Subject: Re:
Dear Rich,
This is the last wire transfer info; this time it is for $5,000.
Name:
EFTA00881180
Account nr
Wire Routing Transit Number:
Bank Name
Address
Thank you,
Corina
On Thu, Apr 9, 2009 at 2:33 PM, Rich Kahn <
Wire was sent Thursday morning.
It should hit your account tomorrow morning.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
> wrote:
From: Corina Tamita [mailto
Sent: Thursday, April 09, 2009 9:25 AM
To: Rich Kahn
Subject: Re:
Hi Rich,
Here is the information for the girl from
who will receive $10,000.
EFTA00881181
the bank's name and address:
the SWIFT code
the IBAN code of my account
let me know if there arc any problems,
Corina
On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
rich in my office
On Wed, Apr 8, 2009 at 9:16 PM, Corina Tamita <
wrote:
hi jeffrey, who do you want me to give the wire transfer info to?
EFTA00881182
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comWire Ref
Wire RoutingWire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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DOJ Data Set 10OtherUnknown
EFTA01370863
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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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