Case File
efta-02494000DOJ Data Set 11OtherEFTA02494000
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494000
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Stern
Sent:
Thursday, March 22, 2018 10:27 AM
To:
jeffrey E.
Subject:
Re: Belarus crypto
You need to let me know soo= what to do with it.
They give it to us on the basis that w= can bring significant volume.
Now we cannot as China is ou=.
We can add provisions / barriers into the new President d=cree that's coming out in April It would be part of=this :
http://park.by/?Ing=en</=> <http://park.by/?Ing=en>
On 22 Mar 2018, at 18:16, jef=rey E. <jeevacation@gmail.com</=» wrote:
<mailto:jeevacation@gmail.com>
i= could be very useful
jeevacation@gmail.com, a=d
destroy this communication and all copies thereof,
including all at=achments. copyright -all rights reserved
1
EFTA_R1_01617425
EFTA02494000
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2494000URL
http://park.by/?Ing=enRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
0p
DOJ Data Set 11OtherUnknown
EFTA02675903
1p
DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <jeevacation@gmail.com>
1p
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