Skip to main content
Skip to content
Case File
efta-efta00994064DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00994064
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: Subject: Re: Date: Fri, 01 Aug 2014 23:51:42 +0000 ok to give to bella On Fri, Aug I, 2014 at 5:26 PM, i> wrote: Jeffrey MI and myself used my Amex that is paid by you to buy 2 things each that we wanted at Ralph Lauren on one of our weekends in the hamptons. My personal wouldn't go through and I don't know what the issue with hers was. It came to approx $2000.00 each. We wanted to give the money to Bella as it is not things that were selected or approved by you. We have both drawn the money and i l i a has given hers to me to give to Bella but now Bella says she would prefer if I ask you before she takes it from us Sorry for the inconvenience. May we give our cash to Bella? Sent from my iPhone please note 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 JEE 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00994064

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Related Documents (6)

DOJ Data Set 9OtherUnknown

DS9 Document EFTA00556108

3p
DOJ Data Set 11OtherUnknown

EFTA02420041

58p
DOJ Data Set 10OtherUnknown

EFTA01578130

1p
DOJ Data Set 9OtherUnknown

The first time

The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

13p
House OversightUnknown

Fashion Week Event Listings with Sponsor and Attendee Names

Fashion Week Event Listings with Sponsor and Attendee Names The document lists fashion shows, sponsors, and a few celebrity attendees but provides no concrete leads linking influential political or intelligence actors to wrongdoing, financial flows, or controversy. It lacks actionable details for investigation. Key insights: Multiple fashion events in Spring 2011 with invitation-only access.; Sponsors include HTC, Ralph Lauren, Unilever, and other consumer brands.; Noted attendees: Ted Gibson, Zoe Saldana, Robert Verdi.

1p
DOJ Data Set 9OtherUnknown

From: "Brice Gordon"

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.