Case File
efta-02551582DOJ Data Set 11OtherEFTA02551582
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02551582
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <jeevacation@gmail.com>
Sent:
Wednesday, March 7, 2012 1:03 AM
To:
Richard Kahn; Harry Beller
Cc:
Bella Klein pleae pre pare a list of thing tax returns billing accounting that we shou=d consider shifting to dugash
The information contained 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
--001517740152bbf19604ba9cb83e-- conversation-id 213910 date-last-viewed 0 date-received 1331082183 flags
8590195713 remote-id 209717
1
EFTA_R1_01707754
EFTA02551582
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
on@gmail.comPhone
2551582Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587767
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01450521
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01590579
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125920
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01450520
EPSTEIN: Jeffrey Epstein will not be in touch. The people listed below all work for him and will be the contacts while I'm gone. Most wires come out of Jeffrey's personal account Some come out of NES, LLC Harry Beller Full POA on all Brokerage accounts except Southern Trust Signing and verbal confirmation authority on all Epstein accounts Will be out of the office starting December 23 Bella Klein: Will email wires for Epstein accounts She has authority to verbally confirm wires in Har
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595223
0p
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