Case File
efta-02408039DOJ Data Set 11OtherEFTA02408039
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02408039
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinpeevacation@gmail.comj
From:
Kate Valentinova
Sent:
Sun 5/30/2010 8:40:46 AM
Subject: Re: Giving up little by little
Can't wait
2010/5/30 Jeffrey Epstein <jeevacation@gmail.com>
i will see you in paris
On Sun, May 30, 2010 at 4:01 AM, Kate Valentinova
wrote.
I will connect with him during the week.
Thank you million times Jeffrey
X0X0X
2010/5/29 Jeffrey Epstein <jccvacation(it
rich
On Sat, May 29, 2010 at 11:02 AM, Kate Valentinova
Jeffrey!
\\ liege,
Of course I have it. But i do not want to ruin my first account, I will send it to
you from the other one.
I think soon I will give up this idea to go back to NY at all.
l spent too many time for nothing, of course for "something", but in mine world
of values, it was for nothing.
Miss you
Tell me how to transfer or with whom should i communicate to do it
X0X0X
2010/5/28 Jeffrey Epstein <jeevacation@gmail.com>
i will see you in paris in july. do you still have the money>? truth
EFTA_R1_01467631
EFTA02408039
On Thu, May 27, 2010 at 4:10 PM, Kate Valentinova
wrote:
Dear Dear Jeffrey!
Hello and how are you?
Pm still the same, I started to live with my sister a week ago, she has 2 babies. I
help her to take care of them.
I'm trying every day to do smth with visa, journalism and business, pr.
No luck, I do not give up.
So how could i transfer money to you from russian account?
My May 9 Picture is in attachment
Love you
Kisses
X0X0X
Best regards,
Kate Valentinova
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 jeevacation@gmail.com and
destroy this communication and all copies thereof,
including all attachments.
Best regards,
Kate Valentinova
EFTA_R1_0 1467632
EFTA02408040
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 jecvacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
Best regards,
Kate Valentinova
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 c-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
Best regards,
Kate Valentinova
EFTA_R1_0 1467633
EFTA02408041
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
epsteinpeevacation@gmail.comjEmail
jecvacation@gmail.comEmail
jeevacation@gmail.comPhone
2408039Phone
2408040Phone
2408041Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
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DOJ Data Set 10OtherUnknown
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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
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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