Case File
efta-01892016DOJ Data Set 10OtherEFTA01892016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01892016
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacationagmail.com]
From:
bellaklein
Sent
Tue 8/21/2012 7:08:33 PM
Subject Fwd: BNP Paribas bank statement
confirmed monthly subscription for 2 accounts. Will investigate one extra charge.
Thank you,
Bella
Begin forwarded message:
From:
Date: August 21. 2012 2 53 10 PM EDT
To: bellaklein <
Subject: Re: BNP Paribas bank statement
It's a monthly charge for car rental options. Although I think there should only be 2
charges, not 3. We have 2 separate accounts with them
On Aug 21, 2012, at 2:41 PM, bellaklein <
> wrote:
Begin forwarded message:
From: Jeffrey Epstein ieevacationOcmil.com>
Date: August 21 2012 2:37:36 PM EDT
To: bellaklein <
Subject: Re: BNP Paribas bank statement
i think it is a monthly charge „ talk to
On Tue, Aug 21, 2012 at 2:36 PM, bellaklein
wrote:
I am concern about AUTOLIB - bike or car rental while
you were at the Ranch.
On Aug 21, 2012, at 2:28 PM, Jeffrey Epstein wrote:
these seem ok, as recurrent charges on the
card for tv ok
On Tue, Aug 21, 2012 at 2:02 PM, bellaklein dc
>
wrote:
EFTA_R1_00312781
EFTA01892016
Jeffrey,
Enclosed please find transactions on Paris
bank statement from your French debit
card on August 1st. Lesley confirmed that
on August 1st you were on the Ranch.
Please confirm the charges are authorized
or it is fraud and somebody is using your
debit card.
Thank you,
Bela
Begin forwarded message:
From:
Date: August 21, 2012
1:21:41 PM EDT
To:
Subject: Message from
KMBT_C253
Re )Iv-To:
***** ****************************************************
**
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,
EFTA_R1_00312782
EFTA01892017
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 kevacation@amail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00312783
EFTA01892018
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
epsteinueevacationagmail.comDomain
ieevacationocmil.comEmail
jeevacation@gmail.comEmail
kevacation@amail.comRelated 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 1,400+ 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.