Case File
efta-efta00627733DOJ Data Set 9OtherDS9 Document EFTA00627733
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00627733
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: jeevacation@gmail.com
Subject: (no subject)
Date: Mon, 21 Mar 2011 19:57:46 +0000
from
Hello Jeffrey Epstein,
has sent you this e-mail to make it easy for you to provide assistance with the payment of
expenses at
Please understand that you are under no obligation to make any payments you do not wish to make.
Message from
Hello, this is
My aunt
said that you sent a check to
and it was sent back. I did a little
research and figured out that you can either send an 'E Check' directly to the school that will be de osited to m student
account through the link provided, or you can send a pa er check to the casher's office at:
El. If you mail it you have to mark it with m name
) and my ID number
). If you have any
questions please email me at
Thank you so much!
If you would like to make a payment on this individual's
account, please click the link below to enter the amounts
you wish to pay and your payment information. Payments can be made with an E-Check or a MasterCard (a bank service
charge will be added to MasterCard payments):
You may also add money to this individual's I-Card declining balance which can then be used anywhere on campus to make
purchases.
This link will be active through 03/28/2011
https://web.byui.edu/ExtemalPaymentiMakePayment.aspx?
i=89d6b35428c9fe766fecce6770a0d50a&e=MON 12001&d=35071555
EFTA00627733
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
5071555URL
https://web.byui.edu/ExtemalPaymentiMakePayment.aspxRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
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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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