Case File
efta-02030133DOJ Data Set 10OtherEFTA02030133
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02030133
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.comfjeevacation©gmail.cont Jeffrey Epsteinfieevacationegmail.comj
From:
Zorro Development
Sent
Tue 2/28/2012 11:29:53 PM
Subject: Re: ZDC_OFELIA_BACKGROUNDSHECK_022812
Hi
FYI - Janusz and Ofelia do not wish to NYC We had already discussed this with them months ago
K
On Feb 28, 24 Heisei, at 6:43 PM, Jeffrey Epstein leevacation@gmail.com> wrote:
i would like you and
to think about sending janusch and ofelia to new york firs,t lynn is not doing well. lets talk about ny needs sfe needs palm beach needs.
On Tue, Feb 28, 2012 at 1:24 PM, Zorro Ranch <
• wrote:
Good afternoon,
Just wanting to cover all the bases, in the past there has been background
checks on all salaty workers at Zorro and some hourly workers depending
where they work. I do not think there will be any issues, considering whom Ofelia
has been working for, but I wanted to be consistent and you never know.
Please advise
Thank you
Warmest regards
On Tue, Feb 28, 2012 at 3:16 PM, jeffrey epstein leevacation@gmail.com> wrote:
Talk to me
Sorry for all the typos .Sent from my iPhone
On Feb 28, 2012, at 10:58 AM, Zorro Ranch <zorro.office@gmail.com> wrote:
Good afternoon,
Confirming that we should move forward with a background check
for Ofelia, this will take approxmnetly 2 weeks to complete
Please advise
Thank you
EFTA_R1_00539413
EFTA02030133
Warmest regards
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Ranch Manager
Tel:
Fax.
Zorro Development Corp
49 Zorro Ranch Road
Stanley, NM 87056
Ranch Mana er
Tel:
Far
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_00539414
EFTA02030134
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comfjeevacationEmail
leevacation@gmail.comEmail
zorro.office@gmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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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
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