Case File
efta-02562004DOJ Data Set 11OtherEFTA02562004
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02562004
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:
Friday, October 19, 2012 5:38 PM
To:
Richard Kahn; Daniel Siad
please transmit to daniel 3000 three thousand euros. thanks
...
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 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 attachm=nts. copyright -all
rights reserved
--00248c0500339b0cda04cc6cf780-- conversation-id 233874 date-last-viewed 0 date-received 1350668289 flags
8590195713 remote-id 253061
1
EFTA_R1_01723764
EFTA02562004
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2562004Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01404836
Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12
3p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation(iiiimail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01949815
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400749
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01894053
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.