Case File
efta-efta00626299DOJ Data Set 9OtherFrom: Leonardo Carrion Sr. <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00626299
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Leonardo Carrion Sr. <
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 15 Jan 2017 22:40:08 +0000
Noted. Thanks for the notification.
Sent from my iPhone
On Jan 15, 2017, at 4:13 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Mr. Leonardo Carrion, Sr., Director of Bureau Investigations
Ms. Sehkera Tyson, Assistant Director of Bureau Investigations
Virgin Islands Department of Justice
United States Virgin Islands
Re:
Mr. Jeffrey Epstein
Dear Director Carrion and Assistant Director Tyson:
This is to advise you that I will travel on January 17, 2017 to my vacation home in New York, New York, where I expect to stay
until January 21, 2017. On January 21, 2017, I plan to travel for a day trip to Cambridge, Massachusetts and then travel on that same day
to my vacation home in New York, New York, where I will stay until January 22, 2017. On January 22, 2017, I plan to travel by private
aircraft, N212JE, from my vacation home in New York, New York to my vacation home in Paris, France. I plan to arrive at Le Bourget
Airport in Paris, France on January 22, 2017 at approximately 8PM local time. I expect to stay at my vacation home in Paris, France
until January 29, 2017, when I plan to travel to my vacation home in New York, New York. I expect to stay at my vacation home in New
York, New York until February 2, 2017, when I plan to return to my permanent residence in the U.S. Virgin Islands. While traveling, I
can be contacted on my mobile telephone at 212-533-3739. In addition, I can be contacted through my business office in the U.S. Virgin
Islands at 340-775-2525. I will email you upon my return to the U.S. Virgin Islands.
If you need any further information, please also feel free to call me at my office in New York at (212) 971-1314 or on my mobile telephone
number (862) 485-6315.
Respectfully,
/s/ Jeffrey Epstein
/The foregoing signature constitutes the electronic signature of Jeffrey Epstein/
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
EFTA00626299
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00626300
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
(212) 971-1314Phone
(862) 485-6315Phone
212-533-3739Phone
340-775-2525Tail #
N212JERelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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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