Skip to main content
Skip to content
Case File
efta-02647975DOJ Data Set 11Other

EFTA02647975

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02647975
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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: Saturday, May 27, 2017 11:10 AM To: Jeffrey Epstein 1 paid debt. apologized to fam=ly and friends. 2. girls came to house specifcall to do =rotic massage. . most worked in the local massage parlors. =AO . they brought their friends. . 3. the 14=year old girls statment to the police, was that she told the p=ople at the house she was 18, she told epstein that she was 18= becuase " othewise she would not be let in again &ruot; . 4 the sentence was 30 months, 18 in jail=C2 everyone in palm beach only serves 13 , no specail treament.=C2 and 12 close house arrest , with electronic montiroing.=C2 5. no sex trafficking, local girls, local stripper=, and their friends.. 6 no internet recruiting, t=lling the local strippers that they could be their friends to my hou=e. . 7 k the gilrs parents boyfreidsn or best freinds =AO drove them to the house. 8, no sex slave, she a=mits not telling the truth about her age. she admits she was t=ying to sell a book so that the youner age the better. she has=claimed sex with steven hawking, mrving minsky , world leaders on a =mall jet with secret service and diplomatic service watching the abuse, =AO. her coorbarteing witness said it was all a CIA govt plolt. =AO . she sold her story, engoucr=ged by sharon churcher to exaggerate. the prince andrew versio=. 7. In contrast to receivnga sweetheart deal =AO the govt forced epstine to agree to pay a list of girls that woul= remain unnmamed , until after he was in jail, he would have t= agree to pay each one a mim of 50k or pay for lawyers to represent =he girls if they chose to sue him. they did and he did. = . 8 he was forced to plead to a pimping statute, that require=s underflorida law that the pimp TAKE money from the girls. =AO. 9 they threatend a 53 page indicment that Alexander Acost= testifired was only a roadmap of what they might be able to do. ..=C2 it included portryaing his secretarys calls to girls , o=ten returnin the girls calls as using the means of interstae c=mmerce. to attempt to coerce underage sex. . =there was no discussion of age or sex on any phone. ever, . =AO , the testimonye of the girls each and every on= were never , tested probed. examined, crossexamined , probed for th=ir relibility ,credibility or accuraccy. , under t=e terms of his plea. he was required to withdraw a motion to dismss=C2 alleging that he never even heard the plaintiffs name , otherw=se he would be indicted. The FBI told one of t=e two girls that if they testified against me they would receive a min of =0k. . the fbi, . =AO the state grand jury that was called to hear the details of the c=se. the only " jusrists that did so , cam= back with a charge of solitcaiotn of prostituion, a pen=lty that required no jail or fine , but a mandatory =AO defrred pros.. the fbi wanted sex registration, two =ears. =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,<=r>including all attachments. copyright -all rights reserved --94eb2c0812b4ac5f0605507f7eec-- conversation-id 42983 date-last-viewed 0 date-received 1495883399 flags 8590195717 gmail-label-ids 7 6 2 remote-id 717304 EFTA_R1_01886297 EFTA02647975

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone2647975
Phone5883399

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297934

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01402942

Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [I] From: Vaishali-P Mehta Date: Mon, 05 Oct 2015 13:37:26 -0400 To: Jj Litchford Classification: For internal use only Either Kim or Andrew one of these 2 Vaishali Mehta AVP Anti-Money Laundering Business Risk Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:image001.png@OlD030D6.03601EF01 fcid:image002.png@OlD030D6.03601EF01 Fr

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p
OtherUnknown

From:

DOJ EFTA Data Set 10 document EFTA01300350

3p
DOJ Data Set 10OtherUnknown

EFTA01682184

186p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398793

Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

43p

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.