Case File
efta-efta00759306DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00759306
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: FW: Complaint agans
Date: Thu, 09 Sep 2010 18:10:24 +0000
Attachments: Summons.ZIP
Forwarded message
From:
Date: Mon, May 17, 2010 at 10:20 PM
Subject: FW: Complaint aganst
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded Message
From: Jeff Fuller <
Date: Mon, 17 May 2010 15:36:01 -0400
To: Jeffrey Epstein <jeeproject@yahoo.com>, Jeffrey Epstein
<jeevacation@gmail.com>
Cc: jeanluc brunel <
Subject: FW: Complaint agans
From:
[mailto:I
Sent: Sunda June 04, 2006 12:53 PM
To:
Subject: Complaint aganst I
Dear Jeff:
Sorry to hit you with so much reading material while you are supposed to be relaxing a bit, but here is the initial Complaint I
have prepared, with the Summon and Lis Pendens. Later we will amend the Complaint to add some thing claims (such as
the statutory action called "Civil Remedy for Theft" -- which provides for triple (3x) damages, but requires a demand to be
sent to the Defendant and give 30 days to come up with the money/property taken).
There are a lot of other considerations, including whether to bring 2 separate actions, one for the NY entity and one for
Miami; how to deal with embezzlement committed before these MC2 (previously Karin) LLC entities existed (were the all of
assets of the previous Karin companies assigned to the new Karin entities?).
In any case, our short term goal is to get the case filed to create security against her house, and the specific allegations of
the lawsuit can be changed later, and as more factual developments are uncovered.
I'll call in the morning.
Jonathan
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EFTA00759306
End of Forwarded Message
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
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
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EFTA00759307
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jeevacation@gmail.comRelated Documents (6)
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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.
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