Case File
efta-02632206DOJ Data Set 11OtherEFTA02632206
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632206
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
1 <jeevacation@gmail.com>
Sent:
Monday, March 4, 2019 12:28 PM
To:
Bella Klein
Subject:
Re: send 600 dollars
yes
On Mon, Mar 4, 2019 at 7:22 AM Bella Klein
wrote:
</=iv>
Pay=al did not work, however I have wire instructions. Please confirm that I c=n proceed with a wire transfer.
Thank you,
Bel=a
On Mar 4, 2019, at 5:11 A=, J <jeevaca=ion@gmail.com <mailto:jeevacation@gmail.com> wrote:
If paypal then my email
=C2 please note
The information contained in this communic=tion is
confidential, may be attorney-client privileged, may
constit=te inside information, and is intended only for
the use of the addresse=. It is the property of
JEE
Unauthorized use, disclosure or copying =f this
communication or any part thereof is strictly prohibited
and =ay be unlawful. If you have received this
communication in error, pleas= notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and<=r>destroy this communication and all copies
thereof,
including all atta=hments. copyright -all rights reserved
=AO
please note
EFTA_R1_01853225
EFTA02632206
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
conversation-id 335361 date-last-viewed 0 date-received 1551702489 flags 8590195713 remote-id 907883
2
EFTA_R1_01853226
EFTA02632207
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
ion@gmail.comEmail
jeevacation@gmail.comPhone
2632206Phone
2632207Wire Ref
wire instructionsWire Ref
wire transferRelated 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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