Case File
efta-efta01942450DOJ Data Set 10CorrespondenceEFTA Document EFTA01942450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01942450
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Eosteinpeevacation©gmail.com]
From:
Sent:
Subject: Re:
Wed 12/11/2013 12:23:45 AM
To send wire transfer:
Company's Name:
Owner:
Ban
Routing Number•
Account:
Let me know if there is any questions.
Thank you.
On Tue, Dec 10, 2013 at 2:34 PM, Jeffrey Epstein <[email protected]> wrote:
> you, send details
>
• On Tue, Dec 10, 2013 at 4:52 PM,
> wrote:
>>
» That is nice. Thank you. It could be send to my paypal account
• (
) or directly to my business bank account (I
» don't have personal account only business).
>>
» I didn't yet mentioned, that I got married on
and we are
>> planning to sign the agreement with immigration lawyer anytime soon.
>> So, it it is possible to send the money to my husband if that would be
>> more convenient.
>>
>> Please, let me know which option would you prefer and I will provide
» you more information if needed.
>> Thank you again!
>>
•
On Tue, Dec 10, 2013 at 4:51 AM, Jeffrey Epstein <[email protected]>
» wrote:
>» I can send you a gift of 10k in the mean time to make things easier .
>> >
>
>
>> > 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. copyright -all rights reserved
>
EFTA_R1_00402325
EFTA01942450
> 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. copyright -all rights reserved
EFTA_R1_00402326
EFTA01942451
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
wire transferRelated Documents (6)
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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 10OtherUnknown
EFTA01977826
2p
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