Skip to main content
Skip to content
EFTA02695611EFTA02695613
Case File
efta-02695612DOJ Data Set 11Other

EFTA02695612

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02695612
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: Daphne Wallace < Sent: Sunday, December 25, 2011 8:18 PM To: Jeffrey Epstein Subject: Re: Greetings Mr. Epstein, Punch list Dec 25 for y=ur review, comments, changes, approval. Respectful=y, Daphne =n Sun, Dec 25, 2011 at 12:25 PM, Jeffrey Epstein <jeevacation@gmail.com> =rote: add flagpole pool , outdoor lights. bench on penisula p=int, photos hung in bath, * T=e information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of Jeffrey Epst=in Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unla=ful. If you have received this communication in error, please notify us=immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacat=on@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved EFTA_R1_02046691 EFTA02695612

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailon@gmail.com
Phone2695612

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02002993

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01895217

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02155087

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01297513

Deutsche Bank Weaith Management German Banking Separation Act Account Opening Questionnaire Family Office Annex Name of Client (Required) The 2017 Caterpillar Trust I attest that: A) The prospective account holder is a Family office, as defined below and the relationship among the Family Members has been described to me by the principals as set forth in the attachment hereto: B) No person has guaranteed the repayment of any potential liabilities (including overdrafts) of the prospectiv

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01313476

Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3

6p
DOJ Data Set 10OtherUnknown

EFTA01964214

3p

Forum Discussions

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

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