Case File
efta-02494147DOJ Data Set 11OtherEFTA02494147
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494147
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Jeffrey E.
Subject:
Re:
I bought 2 pairs of shoes and 2 belts at Hermes. I've also asked you if=you wanted me to bring the things back, you told
me no.
II giovedi 16 luglio 2015, jeffrey E. <jeevacation@gmail.com <mailto:jeevacat=on®gmail.com» ha scritto:
shoes? belt?? what is this?!!!
Forwarded message
From: bellaklein <bklein575@gmail.com>
Date: Thu, Jul 16, 2015 =t 1:59 PM
Subject:
To: Jeffrey Epstein «javascript:_e=%76%7D,Jcvmr,leevacation@gmail.com');»
Jeffrey,
Please confirm charges on your Amex statement during travel=to Paris and charges from Amazon.
07/02=2015
BON MARCHE PARIS PA
391.95
07/03=2015
EL GANSO PARIS PA
200.25
07/03=2015
EL GANSO PARIS PA
633.01
07/07=2015
FRAGONARD OPERA PARIS PA 382.88
07/02=2015
GALERIE LAFAYETTE PARIS PA
1,173.69
07/01=2015
GERARD DAREL PARIS 1PARIS PA
449.80
07/02=2015
HERMES SELLIER PARIS PA
3,003.75
07/02=2015
HERMES SELLIER PARIS PA
7,620.63
07/06=2015
LA GRANDE EPICERIE PARIS PA 135.21
07/02=2015
SEVEN FOR ALL MANKINPARIS PA
268.15
t>=A0
06/18=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
54.83
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
7.13
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
18.99
06/12=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILLaa> WA <http://PMTSAMZN.COM/BILL>
24.93
06/11=2015
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
17.54
Thank you,
Bella
EFTA_R1_01617633
EFTA02494147
please note
The inform=tion contained in this communication is
confidential, may be attorney-c=ient privileged, may
constitute inside information, and is intended onl= for
the use of the addressee. It is the property of
JEE
Unauthor=zed use, disclosure or copying of this
communication or any part therea= is strictly prohibited
and may be unlawful. If you have received this<=r>communication in error, please notify us immediately by
return e-mail=or by e-mail to jeevacation@gmail.com <javascript:_e(%78%70,1cvmr,ljeevac=tion@gmail.comi);>
, and
including all attach=ents. copyright -all rights reserved
2
EFTA_R1_01617634
EFTA02494148
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
pmtsamzn.comEmail
bklein575@gmail.comEmail
jeevacation@gmail.comEmail
leevacation@gmail.comEmail
tion@gmail.comiPhone
2494147Phone
2494148URL
http://PMTSAMZN.COM/BILLRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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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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