Case File
efta-02001467DOJ Data Set 10OtherEFTA02001467
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02001467
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueeyacation@gmail.com]
From:
Bella Klein
Sent
Wed 1/4/2012 2:07:38 AM
The company name is New Tours. They offer many different 5-6 days tours. To
purchase a tour agency requires 500 dollars deposit, that includes 50 dollars for
the letter they provide as a confirmation of the tour purchasing. This letter
should help
With Visa in Moscow. To purchase a tour i need to have full name, DOB, address
of the traveler. I also emailed a few agencies in Moscow as they were closed. I
will also need exact travel days.
EFTA_R1_00488393
EFTA02001467
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
epsteinueeyacation@gmail.comEmail
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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