Case File
efta-02280121DOJ Data Set 11OtherEFTA02280121
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02280121
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Amex Centurian Trave
From:
Sent:
Mon 3/4/2019 7:31:58 PM
Subject: Re: Fully Refundable ticket for Jeffrey
ha..sorry ..doing too many things at once. From NY to Paris ...return to NY
On Mar 4, 2019, at 2:29 PM, Natalia Molotkova
wrote:
From where to where?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Hi Natasha...we need a fully refundable ticket for Jeffrey Edward Epstein for March 8 return March 15. firs
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EFTA_R1_01099737
EFTA02280121
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2280121Wire Ref
RefundableWire Ref
refundableRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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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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