Case File
efta-efta02182265DOJ Data Set 10CorrespondenceEFTA Document EFTA02182265
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DOJ Data Set 10
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efta-efta02182265
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Favaretto Patrizia
Sent:
Mon 9/26/2011 2:30:00 PM
Subject: RE: Mr. Epstein
DearM
Thank you for your reply and the email address.
I would like to suggest an updated portfolio investment to Jeffrey, shall I write directly to him?
Thank you,
Patrizia
From:
Sent: lundi, 26. septembre 2011 16:23
To: Favaretto Patrizia
Subject: Re: Mr. Epstein
Hello Patrizia. Jeffrey would like you to have his email address as well for your directory.
jcevacationtii 12mail.coni
Thank you, Lesley
On Sep 22, 2011, at 9:34 AM, Favarctto Patrizia wrote:
Dear
EFTA_R1_00873362
EFTA02182265
I trust this message reaches you well.
Your email address has been provided by Mr. Beller. I am writing to your attention concerning Mr.
Epstein situation with us, as Beranrd Andersen left the Bank and has as from yesterday no more
influence on the account.
Please, be so kind as to confirm if I can write you, or if I shall contact Mr. Epstein directly.
Many thanks for your kind assistance.
With my best regards,
Patrizia Favaretto
Associate Director
Valart is Bank SA
EFTA_R1_00873363
EFTA02182266
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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2182266Related Documents (6)
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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
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0p
DOJ Data Set 11OtherUnknown
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2p
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