Case File
efta-02510515DOJ Data Set 11OtherEFTA02510515
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02510515
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Friday, February 13, 2015 12:03 PM
To:
Bruce Moskowitz; Shaher Abdulhak
Subject:
Re: last Report of Mr. Besher
shaher , bruce - bruce shaher. -- you bo=h can communicate directly.
shaher bru=e is the best of the best
On Fri, Feb 13, 2015 at 6:58 AM, Bruce Moskowitz
Date: Fri, Feb 13, 2015 at 6:39=AM
Subject: Fwd: last Report of Mr. Besher
To: Jeffrey epstein usa &=t;jeevacation@g=ail.com <mailto:jeevacation@gmail.com»
Sent from my iPhone
Begin forwarded mes=age:
From: "Hesham=Alzubairi"
or jeevacation@gmail.com,
and
destroy this communication and a=l copies thereof,
including all attachments. copyright -all rights rese=ved
<scan0001.pdf>
=C2 please note
The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te
inside information, and is intended only for the use of the addresse=. It is the property of JEE Unauthorized use,
disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have
received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to
EFTA_R1_01642285
EFTA02510515
jeevacation@gmail.com, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
2
EFTA_R1_0 1642286
EFTA02510516
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2510515Phone
2510516Related Documents (6)
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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
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