Case File
efta-01371471DOJ Data Set 10OtherEFTA01371471
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371471
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
microsoftUC
(2017-08-08711:5S:16-0400): hahahahahahah. Yeah his profile was a bit
dated. So sol...1111111111111d that, currently working, how much revenues they are making, what they
do etc etc
Microsofe2017-08-08T11:55:31-0400):
That is an interesting client indeed
Microsoftuc:
(2017-08-08711:55:37-0400): it is
Microsoftuc
acceptable?
(2017-08-08711:55:46-0400): and the verification of address is not
microsoftUC:
(2017-08-08T11:55:54-0400): thats where all of his bills are sent
microsoftuC
(2017-08-08711:56:13-0400): so his address is the same as his company's
address? H esurely does not live in the office, no?
MicrosoftuC
MicrosoftUC
(2017-08-08711:56:14-0400): lol
(2017-08-08T11:56:47-0400): its whats on everything
MicrosoftUC
(2017-08-08711:57:31-0400): Is there something independent we can
obtain? The ,i
P1...
-om
iscompany to himself, hardly independent you know
MicrosoftUC
(2017-08-08711:57:48-0400): did anything fun on the weekend?
microsoftUC
(2017-08-08711:58:18-0400): actually alot of fun things happened
including gettingst
ahahaha
MicrosoftuC
iin NYC
Microsoftuc
(2017-08-08711:58:37-0400): someone flaked? how does one get stranded
(2017-08-08711:59:20-0400): got stranded at the jersey shore hahaha
Microsoftuc:
(2017-08-08711:59:31-0400): our driver ended up taking an uber back
with the keys
.
M
i ecar
microsoftUC:
(2017-08-08T11:S9:32-0400): lmao
microsoftuC:
(2017-08-08T11:59:59-0400): okay i have epstein's ID with his home
address but all of his bills are sent to the office address
microsoftuC
MicrosoftuC
back?
MicrosoftUC
the KYC?
(2017-08-08T12:00:06-0400): what should i do in this instance?
(2017-08-08T12:01:03-0400): wHAT! that is inance...how did you get
(2017-08-08712:01:23-0400): Is the home address different of what is on
MicrosoftUC:11....MI(2017-08-08T12:01:29-0400): haha i had to uber back but still!! they
were like it
e rig t ac an never came back hahahaha
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064859
CONFIDENTIAL
SDNY_GM_00211043
EFTA01371471
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.