Case File
efta-02492503DOJ Data Set 11OtherEFTA02492503
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02492503
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Monday, July 20, 2015 5:22 PM
To:
Jeffrey Epstein
Subject:
Re:
Valdson will return boots tomorrow. Should i dispute the =urchase of the belts in the amount of 6850 Euros with Amex
as fraud? =lease advise.
Thank you,
Bella
On Jul 20, 2015, at 12:50 PM, jeffrey E. <jeevacation@gmail.com> wrote:
have valdson take them back, to store say that a =irl took my card and that is not my signature
On Mon, =ul 20, 2015 at 11:29 AM,
As per your request receipts =or Hermes purchases on July 2nd for boots and belts attached. It was
=rovided by the store per my request.
Thank you,
Bella
On Jul 16, 2015, at 3:29 PM, jeffrey E. <jeevacation@gmail.com> wrote:
get the details from hermes =lease
ul 16, 2015 at 3:14 PM
=rote:
EFTA_R1_01615367
EFTA02492503
It was 2 pairs of ladies =oots, currently in Paris apartment.
Thank you,
Bella
On Jul 16, 2015, at 2:43 PM, jeffrey E. <jeevacation@gmail.com> wrote:
please send me the hermes details =br class="">
u, Jul 16, 2015 at 1:59 PM,
ey,
Please =onfirm charges on your Amex statement during travel to Paris and
=harges from Amazon.
07/02/2015
BON MARCHE PARIS =A 391.95
07/03/2015
EL GANSO PARIS =A
200.25
07/03/2015
EL GANSO PARIS =A
633.01
07/07/2015
FRAGONARD OPERA =ARIS PA
382.88
07/02/2015
GALERIE LAFAYME =ARIS PA
1,173.69
07/01/2015
GERARD DAREL PARIS =PARIS PA
449.80
07/02/2015
HERMES SELLIER =ARIS PA
3,003.75
07/02/2015
HERMES SELLIER =ARIS PA
7,620.63
07/06/2015
LA GRANDE EPICERIE =ARIS PA 135.21
07/02/2015
SEVEN FOR ALL =ANKINPARIS PA
268.15
06/18/2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 54.83
06/12/2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 7.13
06/12/2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 18.99
06/12/2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 24.93
06/11/2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL <http://pmtsamzn.com/BILL> WA 17.54
Thank you,
Bella
2
EFTA_R1_01615368
EFTA02492504
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
please note
The information contained in this =ommunication is
3
EFTA_R1_01615369
EFTA02492505
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
EFTA_R1_01615370
EFTA02492506
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2492503Phone
2492504Phone
2492505Phone
2492506URL
http://pmtsamzn.com/BILLRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
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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