Skip to main content
Skip to content
Case File
efta-02638642DOJ Data Set 11Other

EFTA02638642

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638642
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, August 23, 2017 11:18 PM To: Richard Kahn; Jeffrey Epstein From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Friday, June 03, 2016 11:56 AM To: Heather Gray Subject: heather leon seems to not recall the issue of finding an alternative to the eschange agents resale cerificate= he didnt remeebr you suggesting a gallery instead. you mentioned that he=20 did not want to get another gallery involved. ? has any of the transactions been audited using this method , which=20 even i find agressive. please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served --001a114c814cb76825055773ebf8-- conversation-id 33835 date-last-viewed 0 date-received 1503530271 flags 8590195713 gmail-label-ids 7 2 remote-id 742599 EFTA_R1_01870344 EFTA02638642

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2638642
Phone3530271

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.