Case File
efta-02610443DOJ Data Set 11OtherEFTA02610443
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02610443
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Wednesday, January 24, 2018 1:45 PM
To:
Bella Klein
Subject:
Re:
do the same
On Wed, Jan 24, 2018 at 1:43 PM, Bella Klein <
20,000 Euros. Paid in 4 wires to Brazil ac=ount
Thank you,
Bella
Tel: 212-971-1307 <tel:(21=)%20971-1307>
wrote:
reserved
> wrote:
On Jan 24, 2018, at 8:30 AM, jeffre= E. <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com»
what was valdson bonus last yea=
=AO
please note
The information conta=ned in this communication is
confidential, may be attorney-client privi=eged, may
constitute inside information, and is intended only for
th= use of the addressee. It is the property of
JEE
Unauthorized use, d=sclosure or copying of this
communication or any part thereof is strict=y prohibited
and may be unlawful. If you have received this
communic=tion in error, please notify us immediately by
return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,ar>including all attachments. copyright -all rights
EFTA_R1_01804999
EFTA02610443
please note<=r>
The information contained in this communication is confidential,=may be attorney-client privileged, may constitute
inside information, a=d is intended only for the use of the addressee. It is the property of<=r>.IEE Unauthorized use,
disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve
received this communication in error, please notify us immediately b= return e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communica=ion and all copies thereof,
including all attachments. copyright -all r=ghts reserved
--089e0832fc943fcaf4056385dfbd-- conversation-id 30846 date-last-viewed 0 date-received 1516801510 flags
8590195713 gmail-label-ids I remote-id 789926
2
EFTA_R1_01805000
EFTA02610444
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comPhone
16801510Phone
212-971-1307Phone
2610443Phone
2610444Phone
971-1307Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01421331
0p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00480499
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
, Janusz Banasiak
4p
DOJ Data Set 10OtherUnknown
EFTA01380236
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02118134
0p
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