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Case File
efta-02535614DOJ Data Set 11Other

EFTA02535614

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02535614
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Jeffrey Epstein <jeevacation@gmail.com> Monda , Februa 14, 2011 8:58 PM i have been asked if i am a us person for a investment fund. as ftc is a=v.i. subs, is that a u.s. person. The information c=ntained in this communication is confidential, may be attorney-client privileged, may constitute inside i=formation, 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 unla=ful. 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:jeevacat=on@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved --00151747641ec6a0d6049c444ec6-- conversation-id 178718 date-last-viewed 0 date-received 1297717100 flags 8590195713 remote-id 135236 EFTA_R1_01681252 EFTA02535614

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2535614
Phone7717100

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