Case File
efta-02341349DOJ Data Set 11OtherEFTA02341349
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02341349
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, February 23, 2017 9:15 PM
To:
Jeffrey E.
Subject:
Re: Johanna
We have Vincenzo at 10am. He wan=ed to stop by on his way to airport. Johanna had requested noonish... pleas=
advise if I should cancel Vincenzo and change Johanna to 9:45 Friday schedule at the moment is:
10am=Vincenzo
11am Johanna
12:00 LUNCH with Ronald Lauder
1:00pm Jim Watson
3:30 Barry Cohen
Sent f=om my iPhone
On Feb 23, 2017, at 4:06 PM, jeffrey E. &l=;jeevacation@gmail.com <mailto:jeevacation@gmail.com» wro=e:
945
On Thu, Feb 23, 2017 at 7:26 PM
rote:
Johanna did not receive the job tomorrow so she w=ll for sure come to you at 11am
Sent from my iPhone
&nb=p; please note
The information contained in this c=mmunication is
confidential, may be attorney-client privileged, may
c=nstitute inside information, and is intended only for
the use of the add=essee. It is the property of
JEE
Unauthorized use, disclosure or copy=ng of this
communication or any part thereof is strictly prohibited
a=d may be unlawful. If you have received this
communication in error, ple=se notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies
thereof,
including all attac=ments. copyright -all rights reserved
EFTA_R1_01306811
EFTA02341349
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2341349Related Documents (6)
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01127343
13p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01407289
NAME SEARCHED: Harry Beller PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PCR
58p
DOJ Data Set 11OtherUnknown
EFTA02620521
3p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacation@gmail.com>
1p
DOJ Data Set 10OtherUnknown
EFTA02206847
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.