Case File
efta-02510475DOJ Data Set 11OtherEFTA02510475
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02510475
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bruce Moskowitz
Sent:
Friday, February 13, 2015 11:59 AM
To:
jeffrey E.
Cc:
Shaher Abdulhak
Subject:
Re: last Report of Mr. Besher
Yes can put him in touch with the best=but I need more info
Sent from my iPad
Bruce Moskowitz M.D.
On Feb 13, 2015, at 6:46 AM, jeffrey E. <jeevacation@gmail.com> wrote:
<=lockquote type="cite">
will get an answer quickly.&n=sp;
Forwarded message ------_---
From: S A <chairman-21@hotmail.com <mailto
Date: Fri, Feb 13, 2015 at 6:39 AM
Subject: Fwd: last Report of Mr= Besher
To: jeffrey epstein usa <jeevacation@gmail.com <mailto:jeevacation@gmail.=om»
Sent from my iPhone
Begin forw=rded message:
From: "Hes=am Alzubairi" <
To: "Abdul Galll'
target="_blank">
Subject: last Report of Mr. Besher=/b>
EFTA_R1_01642225
EFTA02510475
Claim This Business chttp:=/www.whereleb.com/ownbusiness.php?entryid=57901>
&=bsp; Edit Information
<+971504816804
<=r>
&=bsp; please note
The information contained in this comm=nication is confidential, may be attorney-client privileged, may consritute
inside information, and is intended only for the use of the addres=ee. It is the property of JEE Unauthorized use,
disclosure or copying=of this communication or any part thereof is strictly prohibited and m=y be unlawful. If you have
received this communication in error, please n=tify us immediately by return e-mail or by e-mail to
jeevacation@gmail.com <mailto:j=evacation@gmail.com> , and de=troy this communication and all copies thereof,
including all attachment=. copyright -all rights reserved
<scan0001.pdf>
=/blockquote>
2
EFTA_R1_01642226
EFTA02510476
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.whereleb.comEmail
chairman-21@hotmail.comEmail
evacation@gmail.comEmail
jeevacation@gmail.comPhone
+971504816804Phone
2510475Phone
2510476Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02064223
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01483740
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
1p
DOJ Data Set 10OtherUnknown
EFTA02064223
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff.
1p
DOJ Data Set 10OtherUnknown
EFTA02117977
2p
DOJ Data Set 11OtherUnknown
EFTA02256757
2p
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