Skip to main content
Skip to content
Case File
efta-02433107DOJ Data Set 11Other

EFTA02433107

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02433107
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinheeproject yahoo.com] From: Sent on Subject: Fw: Hello This sound fun Sent via BlackBerry from T-Mobile From: mugi •"" Date: • 0 -0800 (PST) To: < Subjec: e: e o Dear Mr.Jean Luc, Thank you so much for everything, and replying me back so soon. I'll wait for you reply. Please come to Mongolia, just let me know any time, Pll take care of everything, and make sure let you have a good time here. Good time to come here is in July or August, you can go hunting or ride horse, and just to do anything here. Thank you again for everything, Kind Regards, Niugi --- On Mon, 12/21/09, jeanluc@mc2mm.com efranluc@mc2mm.com> wrote: From: Subject. To: " Of course, I remember you. I will ask Ralph Lauren in January. Can you believe that I was in Uzbekistan and wanted to go to Mongolia. As I didn't know anyone, I have decided to go to a later date. Incredible timing. XXXX jean luc Sent via BlackBerry from T-Mobile EFTA_R1_01504273 EFTA02433107 From: mugi *** Date: Mon, 21 Dec : : - ) To: Subject: Hello Dear Mr.Jean Luc, How are you? I hope this email finds you well. You porbably don't remember me, but i was with Karen Models 5 years ago. Now I live in Mongolia, and work for my husband. Our company operates a department store in Mongolia, and currently opening a new one. I have attached a breif presentation of the project, on the floor plan you can see what brands we carry. If it is not inconvenient for you, can I please ask you a favor? As a big man in fashion industry in Ncw York, you must have all the connection. My question is, our company is interested in opening a RALPH LAUREN boutique in our shopping galleria, and I thought if I can get to the right person at ralph lauren through a respectable person like yourself, i might succeed. Please Mr.jean Luc, help me to find the right person at ralph lauren.l will be in debt for you forever. Hope to hear from you soon, Thank you for everything, Sincerely Yours, Mugi Enkhbaatar TUSHIG LLC EFTA_R1_01504274 EFTA02433108

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainyahoo.com
Emailefranluc@mc2mm.com
Emailjeanluc@mc2mm.com
Phone2433107
Phone2433108

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01314332

Invoice Number: Invoice Date: Account Nurnber: Page: 1 o13 FeGEx Tax ID: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Sep 19.2003 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Sep 19, 2003 FedEx Express Services Transportation Charges 28.75 Base Discount -10.75 Special Handling Charges 0.63 Total Charges JJSD.S.. 18.63 TOTAL THIS INVOICE LSD 18.63 You

3p
OtherUnknown

506171Z00 Vin

DOJ EFTA Data Set 10 document EFTA01314799

10p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
DOJ Data Set 9OtherUnknown

From: "Brice Gordon"

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313943

Invoice Number: 4-580-35678 invoice Date: Feb 07.2003 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax to 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Feb 07, 2003 Invoice Questions? Contact Fed Ex Revenue Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vnwtfedex.com FedEx Express Services Transponation Charges Special Handling C

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266346

SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

4p

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.