Case File
efta-01996373DOJ Data Set 10OtherEFTA01996373
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01996373
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.comueevacation©gmail.com]; Jeffreleevacationiagmail.comj
From:
Francisco D'Agostino
Sent
Sun 10/14/2012 12:19:05 PM
Subject: Re: Hahahahahaahhahahaha! You are funny. Here you go. This is coming tonight!!!!
No prob. We look for other bonds to trade...not the end of the world ;)
Francisco D'Agostino
From: Jeffrey leevacation@gmail.corn>
Date: Sun, 14 Oct 2012 13:47:37 +0200
To: franciscod@me.com<franciscod@me.com>
Subject: Re: Hahahahahaahhahahaha! You are funny. Here you go. This is coming tonight!!!!
Kiev expired
Sorry for all the typos .Sent from my iPhone
On Oct 14, 2012, at 1:23 PM, "Francisco D'Agostino" wrote:
Ok. I have a better idea...Why don't we leverage her with your Kiev bond so we
can packegc it in a structure note and we sell it to third party and we split the
comm.
Francisco D'Agostino
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sun 14 Oct 2012 09:20:28 +0200
To:
Subject: Re: Hahahahahaahhahahaha! You are funny. Here you go. This is coming
tonight!!!!
this trades at discount. it is a seasoned bond, it was callable 5 years ago. and its
maturity date is approching.
On Sun, Oct 14, 2012 at 6:56 AM, Francisco D'Agostino wrote:
Trade now? ;)
Francisco D'Agostino
From: Jeffrey Epstein <jecvacationagmail.com>
Date: Sat, 13 Oct 2012 20:51:32 +0200
To: Francisco D'Agostino
Subject: Re: Hahahahahaa to to to ta. ou aremiy. Here you go. This is
coming tonight!!!!
EFTA_R1_00490982
EFTA01996373
yes a picture of her from 12 years ago
On Sat, Oct 13, 2012 at 8:15 PM, Francisco D'Agostino wrote:
Francisco D'Agostino
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 jeevacationAgmail.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 jcevacation®gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00490983
EFTA01996374
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jecvacationagmail.comDomain
jeevacationagmail.comEmail
franciscod@me.comEmail
jeevacation@gmail.comEmail
leevacation@gmail.cornRelated Documents (6)
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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
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DOJ Data Set 10OtherUnknown
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