Case File
efta-02530020DOJ Data Set 11OtherEFTA02530020
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02530020
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:
To:
Subject:
Jeffrey Epstein <jeevacation@gmail.com>
Saturday, June 5, 2010 2:18 PM
Re: Fw:
that question should be asked . even if her lawyers hire you for one pounds=so the concersation would be priveldged.
<david.stern@asiagateway.co.uk
wrote:
No idea - I b=lieve she doesn't know herself.
The only thing that may cause a pr=blem is that the Hartmoor settlement in the US falls apart and it could op=n
up fraud cases, but this is not confirmed.
From: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gm=il.com»
Date: Sat, 5 Jun 2010 10:02:20 -0400
To:
><=div>
SubJec
e: w:
no, what are you things ab=ut backruptcy that i dont understand
On =at, Jun 5, 2010 at 10:00 AM,
wrote:
Helen: her ful=-time assistant in charge of finance
Simon: the accountant I gave her
From: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.=om»
Date: Sat, 5 Jun 2010 09:28:15 -0400
To:
Subject: Re: Fw:
what are they?
On Sat, Ju= 5, 2010 at 9:25 AM,
<mailto:c
<=span> wrote:
Original Message
From: Sarah
To: Simon Griffiths
To: David Stern
To: Helen Jones
EFTA_R1_01672472
EFTA02530020
ReplyTo:
Subject: Fw:
Sent: 5 Jun 2010 14:12
Jeffrey does not understand the ramifications in this country
Original Message
From: Jeffrey Epstein
To: Sarah
Subject:
Sent: Jun 3, 2010 12:15 PM
This is a good time to file .. it will give justification to events. let=you start clean. I would do it
quickly If full disclosuire is the pr=blem. we should deal with it. get this in the past.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com>
<mailto:jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments.
This email and any files transmitted with it are confidential and intended =olely for the use of
the individual or entity to whom they are addressed. =f you have received this email in error please notify the sender
immediately.
********
st*st**sssrt•st_
The information contained in this c=mmunication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the a=dressee. It is the property of
Jeffrey Epstein
Unauthorized use, di=closure or copying of this
communication or any part thereof is strictl= prohibited
and may be unlawful. If you have received this
communication in error, p=ease notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, =nd
2
EFTA_R1_01672473
EFTA02530021
destroy this communication and all copies thereof,
including all attachments.
The information contained in this c=mmunication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the a=dressee. It is the property of
Jeffrey Epstein
Unauthorized use, di=closure or copying of this
communication or any part thereof is strictl= prohibited
and may be unlawful. If you have received this
communication in error, p=ease notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, =nd
destroy this communication and all copies thereof,
including all attachments.
The information contain=d in this communication is
confidential, may be attorney-client privile=ed, may
constitute inside information, and is intended only for
the use of the a=dressee. It is the property of
Jeffrey Epstein
Unauthorized use, di=closure or copying of this
communication or any part thereof is strictl= prohibited
and may be unlawful. If you have received this
communication in error, p=ease notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy thi= communication and all copies thereof,
including all attachments.
3
EFTA_R1_01672474
EFTA02530022
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
david.stern@asiagateway.co.ukEmail
jeevacation@gmail.comEmail
tion@gmail.comPhone
2530020Phone
2530021Phone
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