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efta-01867292DOJ Data Set 10Other

EFTA01867292

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Unknown
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DOJ Data Set 10
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efta-01867292
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4
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffre E tein'eevacation©gmail.com] From: Sent Sat 5/7/2011 3:26:01 PM Subject Re: Re: Tomorrow I'm meeting 2 sisters who just came from Siberia, will send you photos Sent via BlackBerry from T-Mobile From: Jeffrey Epstein ‹ > Date: Fri 6 Ma 2011 13:20:17 -0400 To: Subject: Re: Re: hes in china On Fri, May 6, 2011 at 1:19 PM,dc > wrote: Sure, I will speak with too, will call her today! Jeffrey, write me please if you have any news about Paris, I will be really happy to go Sent via BlackBerry from T-Mobile From: Jeffrey Epstein <jeevacation@gmail.com> Date: Fri 6 Ma 2011 13:15:30 -0400 To: Subject: Re: Re: can you contact M.? I will be gone for two weeks now On Fri, May 6, 2011 at 12:29 PM, wrote: Hi Jeffrey! if you go to Moscow IM from last summer will be there and will be happy to see you From: Jeffre T Sent: Thu, May 5, 2011 8:07:32 AM Subject: Re: Re: he is welcome to bring along .. On Thu, May 5, 2011 at 8:02 AM, > wrote: Ok, great! Sent via BlackBerry from T-Mobile EFTA_R1_00271120 EFTA01867292 From: Jeffrey Epstein <jecvacation@gmail.com> Date: Thu. 5 May 2011 08:02:11 -0400 To: Cc: Subject: Re: Re: yes, On Thu, May 5, 2011 at 8:01 AM, wrote: Good morning! Mark is asking if 8pm is good tonight Sent via BlackBerry from T-Mobile From: jeffrey epstein <jeevacation@gmail.com> Date: Tt ..s4a 2011 2:17 -0400 To: Subject: Re: Re: Sorry just got this , toomant people Sorry for all the typos .Sent from my iPhonc On May 2, 2011, at 10:36 PM, Should I come tonight? Sent via BlackBerry from T-Mobile wrote: From: Jeffrey Epstein leevacationegmail.com> Date: Mon 2 Ma 2011 13:02:50 -0400 To: Subject: bigM at 4? 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 EFTA_R1_00271121 EFTA01867293 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 jeevacation@gmail com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 'eevacation ail.com and destroy this communication and ce./es thereof, including attachments. copyright rights reserved EFTA_R1_00271122 EFTA01867294 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 noti us immediate) by return e-mail or by e-mail to and destroy this communication and co ies thereof, including attachments. copyright rights reserved 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 jecvacation@smail.com, and destroy this communication and c r a e s thereof, including attachments. copyright rights reserved EFTA_R1_00271123 EFTA01867295

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainleevacationegmail.com
Emailjecvacation@gmail.com
Emailjecvacation@smail.com
Emailjeevacation@gmail.com

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II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following i

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II. Certification of beneficial Owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: JEFFREY E. EPSTEIN, PRESIDENT b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: J. EPSTEIN VIRGIN ISLANDS FOUNDATION, INC., A 501(cX3) PRIVATE FOUNDATION/USVI CORPORATION 6100 RED HOOK QUARTER, 83 St THOMAS, USVI 00802 c. The following inf

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Ikcember 30, 2006 - January 31,2007 Page 2 of 10 Premier Checkin Account Number Jeffrey E Epstein Summary Jeffrey E Epstein Prim:irk Account Nimiber. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jan 02 Deposit Jan 02 Fedwire Debit VIA: GREAT FLORIDA BANK Jan 02 Jan 03 NC: LEWIS TEIN PL IMAD: CHIPS Debit VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M

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