Case File
efta-02494353DOJ Data Set 11OtherEFTA02494353
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02494353
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
T ursday, Ju y 16, 2015 7:38 PM
To:
Jeffrey E.
Subject:
Re:
I told you in the car !!!! You didn't even asked me to see them so I th=ught you didn't care and since they are boots I
didn't
II giovedi 16 luglio 2015
I asked you this in the=car and told you just after I went back from cartie=
II giovedi 16 luglio 2015,
ha scritto:
No, I told you I bought shoes and belt at hermes too a=d I asked you "should I bring it back" ? When we were in
the tax=
II giovedi 16 luglio 2015, jeffrey E. <jee=acation@gmail.com> ha scritto:
you bought the orange todds . and another pair .=C240 did you ever ever tell me that you spent
another 10 thousand d=llars ( six months rent ) , after the cartier you =aid you bought the shoes you were wearing and
showed them to me and asked =f you should bring them back they were not 10k
On Thu, Jul 16, 2015 a= 3:21 PM,
wrote:
I bought 2 pair= of shoes and 2 belts at Hermes. I've also asked you if you wanted me =o bring
the things back, you told me no.
II giovedQ=AC 16 luglio 2015, jeffrey E. <jeevacation@gmail.com> ha scri=to:
shoes? belt?? what =s this?!!!
Forwarded message -
From: bellaklein
Date: Thu, Jul 16, 20=5 at 1:59 PM
Subject:
To: Jeffrey Epstein <jeevacation@gmail.=om>
Jeffrey,
Ple=se confirm charges on your Amex statement during travel to Paris and charg=s from
Amazon.
EFTA_R1_01617916
EFTA02494353
07/02=2015
07/03=2015
07/03=2015
07/07=2015
07/02=2015
07/01=2015
07/02=2015
07/02=2015
07/06=2015
07/02=2015
..=A0
06/18=2015
06/12=2015
06/12=2015
06/12=2015
06/11=2015
BON MARCHE PARIS PA
391.95
EL GANSO PARIS PA
200.25
EL GANSO PARIS PA
633.01
FRAGONARD OPERA PARIS PA 382.88
GALERIE LAFAYETTE PARIS PA
1,173.69
GERARD DAREL PARIS 1PARIS PA
449.80
HERMES SELLIER PARIS PA
3,003.75
HERMES SELLIER PARIS PA
7,620.63
LA GRANDE EPICERIE PARIS PA 135.21
SEVEN FOR ALL MANKINPARIS PA
268.15
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
AMAZON MKTPLACE PMTSAMZN.COM/BILL<=a> WA <http://PMTSAMZN.COM/BILL>
notify us immediately by
Thank you,
Bella
Tel:
please note
54.83
7.13
18.99
24.93
17.54
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 thereo= is strictly prohibited
and may be unlawful. If you have received this<=r>communication in error, please
return e-mail=or by e-mail to jeevacation@gmail.com, and
destroy this communic=tion and all copies thereof,
including all attachments. copyright -all =ights reserved
=C24)
please note
The informat=on contained in this communication is
confidential, may be attorney-cli=nt privileged, may
constitute inside information, and is intended only =or
the use of the addressee. It is the property of
JEE
Unauthoriz=d use, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
2
EFTA_R1_01617917
EFTA02494354
return e-mail o= by e-mail to jeevacation@gmail.com, and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
3
EFTA_R1_01617918
EFTA02494355
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
pmtsamzn.comEmail
acation@gmail.comEmail
jeevacation@gmail.comFlight #
AC16Phone
2494353Phone
2494354Phone
2494355URL
http://PMTSAMZN.COM/BILLRelated Documents (6)
DOJ Data Set 10Financial RecordUnknown
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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