Case File
efta-02576787DOJ Data Set 11OtherEFTA02576787
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02576787
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:
Wednesday, October 25, 2017 1:54 PM
To:
Jeffrey Epstein
Subject:
Fwd: Bank details
Jeffrey,
Please confirm that I can proceed =ith wire to Margherita 5000 Pounds sterling.
Thank you,
Bella
Begin forwarded message:
From: =/b>"jeffrey E." <jeevacation@gmail.com>
Subject: =/b>Re: Bank =etails
Date: =/b>October 24, 2017 at 8:40:03 PM =DT
To: =/b
No
On Tue, Oct 24, 2017 at 7:56 P
=wrote:
Jeffrey,
Please confirm 5000 pounds sterling =ire to
Thank you,
Bella
Begin=forwarded message:
From: =argherita <
<mailto
> >
1
EFTA_R1_01749104
EFTA02576787
Date: October 24, 2017 at 7:44:57 PM EDT
1-51.1.
<
<mailto
details
Hi Bella how =re you?
Jeffrey told =e to write you.
Can you please =end me 5000 E.
Those are my =nformation.
Account number
Sort code
IBAN
SWIFT =ODE
Address =f my branch
<=iv dir="ltr" class="">--
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
> >
2
EFTA_R1_01749105
EFTA02576788
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
3
EFTA_R1_01749106
EFTA02576789
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2576787Phone
2576788Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
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DOJ Data Set 11OtherUnknown
EFTA02367961
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