Case File
efta-02589884DOJ Data Set 11OtherEFTA02589884
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02589884
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Erika Kellerhals <
Sent:
Friday, September 26, 2014 10:48 PM
To:
jeffrey E.
Subject:
Re:
Darren sent me regs I'll review before=then.
Sent from my iPad
On Sep 26, 2014, at 5:30=PM, "jeffrey E." <jeevacation@grail.com <mailto:jeevacation@gmail.com» wrote:
either ok with me, i want to amend our banking certific=te so that we can bank Bitcoin,
=br>
On Fri, Sep 26, 2014 at 5:28 PM, Erika Keller=als <
wrote:
afternoon?
wrote:
<mailto
> >
I have a 2pm with a new client that wi=l probably take a few hours.. So I could do 430 or Tuesday
Sent from my iPhone
On Sep 26, 2014, at 4:49 PM, jeffrey E. &=t;jeevacation@gm=il.com <mailtoleevacation@gmail.com»
Office in=tead Monday afternoon?
&n=sp;
please note
The information conta=ned in this communication is
confidential, may be attorney-client privil=ged, may
constitute inside information, and is intended only for
the u=e of the addressee. It is the property of
JEE
Unauthorized use, discIrsure or copying of this
communication or any part thereof is strictly pr=hibited
and may be unlawful. If you have received this
communication i= error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.crm <mailtoieevacation@gmail.com> , and
destroy this communication and all copies thereof,
includi=g all attachments. copyright -all rights reserved
EFTA_R1_01771626
EFTA02589884
please note
=div>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
JEE=br>Unauthorized use, disclosure or copying of this
communication or any p=rt thereof is strictly prohibited
and may be unlawful. If you have recei=ed this
communication in error, please notify us immediately by
retur= e-mail or by e-mail to jeevacation@gmail.com <mailtojeevacation@gmail.com> , and
destroy this communication and all=copies thereof,
including all attachments. copyright -all rights reserve=
2
EFTA_R1_01771627
EFTA02589885
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
jeevacation@gmail.crmEmail
jeevacation@grail.comEmail
mailtoieevacation@gmail.comEmail
mailtojeevacation@gmail.comEmail
mailtoleevacation@gmail.comPhone
2589884Phone
2589885Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01904234
0p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01368950
TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & St JOHN ) On this 30th day of March, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01356044
0p
DOJ Data Set 11OtherUnknown
EFTA02476178
1p
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