Case File
efta-02416870DOJ Data Set 11OtherEFTA02416870
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02416870
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[jeevacation@gmail.com]
From:
Rich Kahn
Sent
Wed 11/3/2010 5:41:08 PM
Subject: RE: Bank references
I cannot read attachment as writing is to small
Should I contact Daniel at email below?
Rich Kahn
HBRK Associates Inc.
From: Jeevacation [mailto:jeevacation@gmaiicom]
Sent: Wednesday, November 03, 2010 11:39 AM
To: Rich Kahn
Subject: Fwd: Bank references
Send three thousand euros
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Daniel Siad
Date: November 3, 2010 4:00:48 PM GMT+0 1:00
To: Jeffrey Epstein <jeevacation@gmail,com>
Subject: Bank references
here is the attachement of the Bank references
EFTA_R1_01481461
EFTA02416870
Mr Miserey Alain
best regards
Daniel
EFTA_R1_01481462
EFTA02416871
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2416870Phone
2416871Wire Ref
referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01792995
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01801588
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Jeffrey Epstein email discussing Ibiza meeting with top models and reference to Trump/IMG
The passage links Jeffrey Epstein to a potential business meeting in Ibiza involving top models and mentions Trump and IMG, suggesting a possible nexus between Epstein, the modeling industry, and high Epstein proposes travel to Paris and Ibiza for a meeting. Reference to "8 top girls" and a person named "tigrane" wanting to build something with Epstein. Mention of former connections with IMG and T
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DOJ Data Set 10OtherUnknown
EFTA01962654
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DOJ Data Set 10OtherUnknown
EFTA01962121
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810929
0p
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