Case File
efta-02638224DOJ Data Set 11OtherEFTA02638224
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638224
Pages
3
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:
Tuesday, January 23, 2018 6:52 PM
To:
David Mitchell
Subject:
Fwd:
Forwarded messa =
From: Stephen Hanson
Date: Tue, Jan 23, 2018 at 6:02 PM
Subject: Re:
je=vacation@gmail.com <mailto:jeevacation@gmail.com»
Why is he having y=u involved at all - waste of your time- Yesterday at 10 am with = others in attendance- david at an
unusual appearance at the hotel - said =f i can send the loan of 87 k this week - be great Now it=E2 s another fire drill
with david - which most times are fabricated =C2 Anyway Wire sent few hours ago =div>
Sent from=my iPad
On Jan 23, 2018, at 9:03 AM, jeffrey E. <jeevacation@gmail.com</=» wrote:
=div>steve. =AO crescendo buys time. but will pass soon . =- please get control of this
david
=/div>
Howie asks to my lawye= are
A note to Steve H=nson for $222,000,
A retroactive leg=l engagement for Howie going back to inception
772777,2277,22 from
A note for $87,50= for Russell Rosenberg who they think will put up the money , but they hav= not asked him
yet
Detailed back up =or all the money I have advanced , so they can review it
(I have no issue =ith this , but all this takes time )
On Tue, Jan 23, 2018 at 8:58 AM, Ste=hen Hanson
wrote:
EFTA_R1_01869559
EFTA02638224
David's lawyer
Sen= from my iPad
On Jan 23, 2018, at 8:23 AM, jeffrey E. <jeevacation@gmail.=om <mailtojeevacation@gmail.com> >
wrote:
cresecndo - I am trying to stay out of this. b=t it should get funded today. howver you need
to do it.=C2 I started to hear the details but declined to listen fur=her. are you ok?
=AO please note
The information contained in this communication is<=r>confidential, may be attorney-client
privileged, may
constitute insid= information, and is intended only for
the use of the addressee. It is =he property of
JEE
Unauthorized use, disclosure or copying of thiscommunication or any part thereof is strictly
prohibited
and may be un=awful. If you have received this
communication in error, please notify =s immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> , and
destro= this communication and all copies thereof,
including all attachments. =opyright -all rights reserved
=lease note
The information contained in this communication is
c=nfidential, may be attorney-client privileged, may
constitute inside in=ormation, and is intended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure or copying of this
co=munication or any part thereof is strictly prohibited
and may be unlawf=l. If you have received this
communication in error, please notify us i=mediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacatio=@gmail.com> , and
destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
2
EFTA_R1_01869560
EFTA02638225
please note
The infor=ation contained in this communication is confidential, may be attorney-=lient privileged, may constitute inside
information, and is intended on=y for the use of the addressee. It is the property of JEE Unautho=ized use, disclosure or
copying of this communication or any part there=f is strictly prohibited and may be unlawful. If you have received
this=br>communication in error, please notify us immediately by return e-mai= or by e-mail to conversation-id 33335
date-last-viewed 0 date-received 1516733537 flags 8590195713 gmail-label-ids 7 remote-id 789692
<mailtojeevacation@gmail.com>
EFTA_R1_01869561
EFTA02638226
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtojeevacation@gmail.comEmail
tion@gmail.comEmail
vacation@gmail.comPhone
16733537Phone
2638224Phone
2638225Phone
2638226Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01987545
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01739128
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01869935
0p
DOJ Data Set 11OtherUnknown
EFTA02569834
1p
DOJ Data Set 10OtherUnknown
EFTA02165712
3p
OtherUnknown
THE JEFFREY E. EPSTEIN 2014 TRUST
DOJ EFTA Data Set 10 document EFTA01266380
23p
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