Case File
efta-01369605DOJ Data Set 10OtherEFTA01369605
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369605
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
DB Account:
- JEFFREY EPSTEIN — Salesforce - Unlimited Edition
Page 2 of 3
Peden Mew Rao
Priam Offee
Bemire caw
Men
atiagkiiki
Edema Atiliations
Ho recoup to eepay
Secondary Account Rain
NO IMOMMI0elany
Tkkens
NO renege 10 deploy
Yoirriew
Trust Adittitistr stem Reviews
No needs lo deeet
aew
Adminlehela
IA Reviews
No room®
deppley
Nwu a«iwI
Can
"dew Cm&
Csau Mt.
AGSM
Cate
COM ROMS Typo Renane Mean Can &Moe Damian* 00mM ague
Ownw
Cad
y Pas Pep Te Madre
Elven®. newel
NM® - Vero
5150.00000
84/2018 1 06PM Venn® Eip
ILO
Essnaina
Suellen 11011110
8/4/20161132
5:4 ICI.
Swains • vele
538.374 58
Veered US
UCH
H.
AM
lama=
Standee Ireton
Min
DM 1 car
Berido2- Ihee
$110003
8/122016 3 49PM Vern® M
17S.d
Esau
934104
BMWS is
Elarldna • Vero
lreemai Can
$25.307 36
7/19.2016 4 18
Vetted Sm
89911
PM
22
Iff.41
el
00102
&falai
Trainee. •
senwe too.
31120.003 00
7/1912016 3 57
Veined Mak
HO
PM
ZirasLIM EILEta
Show 5 mote • I Co b
150•)•
DS Accounts Revenue
Arson Stamm hoed
Amara M
Paws a
Mn. Da
Nertay Ream*
Yreaame In
YTO lame Om
YID Reverse
2016403
2.081.17233
-1.930,84811
1,10300
9.106.221 34
-7.81288778
3.58300
2016-05
200.42993
-522.024.73
883.00
7.105.089 01
-5.852039.67
301604
2.503003 43
-3.090.632 55
1.066.00
6.904119 II
4359182 94
1.597 00
201603
435411854
-2289.350.8
531.00
4.354616 68
-2.289.35036
531,00
Open Activities
New Tea
MOW Estee
1:PCI.Ordlos lab
HO 11.5910 10 mealy
Activity History
No (MOMS to *spay
Leg aC.R, 'MM Mame
teed en tea
Paap War/ s00
Notes IS Attachments
No records oo <Ivey
114.4144. ka41:44:1
Noire MsThrear. net.
DB Account Portfolios
NO records ID appby
TEAS History
NO MOMS lO away
DB Account History
NONOMA to away
Imps
8/8/2016
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061985
CONFIDENTIAL
SDNY GM_00208169
EFTA01369605
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
7.81288778
3.58300Phone
4359182Phone
5411854Related Documents (6)
DOJ Data Set 10OtherUnknown
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.