Case File
efta-02494447DOJ Data Set 11OtherEFTA02494447
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494447
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
jeffrey E. <[email protected]>
Thursda Jul 16 2015 7:55 PM
Re:
I asked you how much money you took, you told me app=oc 10k . then you returned the bracelet. did you e=er once ,
ever metino that you spent 20k for the day.? ever. , noil>=A0 , did you ever show me boots.? no never. why/ ? =you
showed me all the other things you stole
On Thu, Jul 16, 2015 at 3:50 PM,
> wrote:
alockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=#ccc solid;padding-left:lex">I told you I
bought 2 pairs of shoes and 2 be=ts at hermes and you said ok. If it's a problem of money it's anot=er story but you can't
tell me I stoll because i told you and I bought=exactly what you told me to buy.
II giovedi=16 luglio 2015,
> ha
scritto:
=blockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex">Steal??!!! Didn't
you tell me " you=can buy shoes and belts" ??? I totally agree with you for Cartier bec=use it was jewllery but for
Hermes i bought what you told me I could buy. =ou never ever told me not to buy over a limited budget. Neveraspan>
II giovedi 16 luglio 2015, jeffrey E. <jeevacation=gmail.com> ha scritto:
boots7777I
when was this even mentio=ed.. this is disgusting
On Thu, Jul 16, 2015 at 3:38 PM,
wrote:
=blockquote class="gmail_quote" style= margin:0 0 0 .8ex;border-left:lp= #ccc solid;padding-left:lex">1 told
you in the car !!H You didn't ev=n asked me to see them so I thought you didn't care and since they are=boots I didn't
wear them
II giovedi 16 l=gho 2015,
ha sc=itto:
I asked you this in the car and to=d you just after I went back from cartier
Il=giovedi 16 luglio 2015,
ha scritto:
No, I told you l=bought shoes and belt at hermes too and I asked you "should I bring i= back" ?
When we were in the taxi
II giovedi=16 luglio 2015, jeffrey E. <[email protected]> ha scritto=
EFTA_R1_01618036
EFTA02494447
you bought the orange =odds . and another pair . did you ever ever tell m= that you
spent another 10 thousand dollars ( six months rent , af=er the cartier you said you bought the shoes you were
we=ring and showed them to me and asked if you should bring them back =C24> they were not 10k
On Thu, Jul 16, 2015 at 3:21 PM,
wrote:
I bought 2 pairs of shoes and 2 belts at Hermes. l=#39;ve also asked you if you wanted
me to bring the things back, you told =e no.
II giovedi 16 luglio 2015, jeffrey E. «=>[email protected]> ha scritto:
shoes? belt?? what is this?!!!
Forwarded message
From: bellaklein
Date: Thu, Jul 16, 2015 at 1:59 PM
Subject:
To: le=frey Epstein <[email protected]>
Jeffrey,
Please confirm charges on your Amex sta=ement during travel to Paris and
charges from Amazon.
=div>
07/02=2015
BON MARCHE PARIS PA
391.95
07/03=2015
EL GANSO PARIS PA
200.25
07/03=2015
EL GANSO PARIS PA
633.01
07/07=2015
FRAGONARD OPERA PARIS PA 382.88
07/02=2015
GALERIE LAFAYETTE PARIS PA
1,173.69
07/01=2015
GERARD DARE. PARIS 1PARIS PA
449.80
07/02=2015
HERMES SELLIER PARIS PA
3,003.75
07/02=2015
HERMES SELLIER PARIS PA
7,620.63
07/06=2015
LA GRANDE EPICERIE PARIS PA 135.21
07/02=2015
SEVEN FOR ALL MANKINPARIS PA
268.15
4=A0
06/18=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
54.83
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
7.13
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BI LL>
18.99
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILLea> WA <http://PMTSAMZN.COM/BI LI.>
24.93
06/11=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BI LL>
17.54
Thank you,
Bella
e :
please note
The inform=tion contained in this communication is
2
EFTA_R1_01618037
EFTA02494448
confidential, may be attorney-c=ient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part there°= is strictly prohibited
and may be unlawful. If you have received this<=r>communication in error,
please notify us immediately by
return e-mail=or by e-mail to [email protected], and
destroy this communic=tion and all copies thereof,
including all attachments. copyright -all =ights reserved
=C2.
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected], and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
=C240
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
return e-mail o= by e-mail to [email protected], and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
3
EFTA_R1_01618038
EFTA02494449
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
4
EFTA_R1_01618039
EFTA02494450
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
pmtsamzn.comEmail
[email protected]Phone
2494447Phone
2494448Phone
2494449Phone
2494450URL
http://PMTSAMZN.COM/BIURL
http://PMTSAMZN.COM/BILLRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
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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