Case File
efta-efta00881143DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00881143
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 Epstein <jeevacation@gmail.com>
To: Rich Kahn
Subject: Re: FW:
Date: Thu, 09 Apr 2009 13:41:56 +0000
yes
On Thu, Apr 9, 2009 at 9:39 AM, Rich Kahn
Please confirm the wire of $10,000 US Dollars to recipient in attached email
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
wrote:
From: Corina Tamita [mailto:
Sent: Thursday, April 09, 2009 9:25 AM
To: Rich Kahn
Subject: Re:
Hi Rich,
Here is the information for the girl from-,
who will receive $10,000.
the bank's name and address:
EFTA00881143
the SWIFT code:
the IBAN code of my account
let me know if there are any problems,
Corina
On Thu, Apr 9, 2009 at 9:18 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
rich in my office
On Wed, Apr 8, 2009 at 9:16 PM, Corina Tamita <
hi jeffrey, who do you want me to give the wire transfer info to?
wrote:
EFTA00881144
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comWire Ref
wire transferRelated 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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