Case File
efta-02666432DOJ Data Set 11OtherEFTA02666432
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02666432
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:
Sunday, May 13, 2018 10:55 AM
To:
jeffrey epstein
Subject:
Fwd:
------ =--- Forwarded message
From: jeffrey E. <jeevacation@gmail.com <mailto:=eevacation@gmail.com»
Date: Sun, May 13, =018 at 6:41 AM
Subject:
To: jeffrey epstein <jeevacation@gmail.com <mailtoi=evacation@gmail.com»
for your leon meeting. . 1. at our =eeting he said he took the position that tom and joslin. knew =he rules but i didnt .
2. he really had no interest in any ema=l . that suggested a different narrative than he wanted to believe.=C2 3. He
said he never agreed to a 50 -60 m dollar fee thought th=ir are one email after abother laying out diifferent methods of
paying as =e was cash short. in fact one was to keep 30 m outstandi=g on the credit line WHICH THEY DID . =nly
after thetranscation and all its details were completed wi=h me on the phone doing it myself. he was on his boat. =C2
he then said this is the amount i think you should recei=e.
re
first she =ade false documents. second she told the agent that she had no=time for biz as she was in
school , 2 months after applying fo= a biz , NOT student, visa. ( VERYVERY BAD ) . He=ignores the fact that he has
paid MILLIONS of dollars to RUSSIAN gir=s. and cant understand why tthey are suspiciousl
=C2 issues came to
light months after the 30 million =ote was done ( i add- soley as a favor to him to save h=m millions of dollars by
having a 1031 tax free exchang= with ME!!. . i used my money not his. =. I bought two items that were supposed to
be sold=in 2 weeks according to him and gagosian , i= turned out to be one year. no benefit at all to me =AO ZERO.
much bookeeping taxes to pay , all on my side.=C2
.
lies came to Ilight=months after the 1031 transaction
4 months to be precise= . . no answer for why she did anythin= she did. . if needed i will need to disclos= the 1031
. which will cost him more than 30 as it will =pen up all previous 1031 s which are horrible =AO not done by me or
with my guidance. . My bet is he wi=I say that he will pay part of phaidon benefit. . and then wan= my help , as he
does iwith Anasatasita for free. =C2 i leave it to you.1
ar>
=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, andar>destroy this communication and all copies thereof, including all atta=hments. copyright
-all rights reserved
</=iv>
EFTA_R1_01917573
EFTA02666432
=AO
please note
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
--000000000000a58958056c1432fe-- conversation-id 6490 date-last-viewed 0 date-received 1526208887 flags
8590195717 gmail-label-ids 7 6 2 remote-id 821115
2
EFTA_R1_01917574
EFTA02666433
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
eevacation@gmail.comEmail
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2666432Phone
2666433Phone
6208887Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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