Skip to main content
Skip to content
Case File
efta-efta00924221DOJ Data Set 9Other

DS9 Document EFTA00924221

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00924221
Pages
2
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: To: jeffrey epstein leevacation@gmail.com> Subject: Re: Date: Fri, 11 Nov 2011 16:44:47 +0000 ok at your place 1 guess. see you then. Von: jeffrey epstein <jeevacation@gmail.com> An: Gesendet: 17:35 Freitag, 11.November 2011 Betreff: Re: Tomorow 1130? Sorry for all the typos .Sent from my iPhone On Nov 11, 2011, at 5:34 PM, sure, 1 know. When do you have time for that? > wrote: Von: Jeffrey Epstein leevacationemail.com> An: Gesendet: 12:30 Freitag, 11.November 2011 Betreff: Re: do you want to talk about your future job.. I might be able to help. no promises On Fri, Nov 11, 2011 at 12:29 PM, > wrote: thank you. Von: jeffrey epstein leevacationegmail.com> An: Gesendet: 17:31 Donnerstag, 10.November 2011 Betreff: Re: Robert de Niro Sorry for all the typos .Sent from my iPhone On Nov 10, 2011, at 4:43 PM, Thanks, which theater? Which movie? Von: ieffre An: ' Cc: Gesendet: 13:15 Donnerstag, 10.November 2011 Betreff: wrote: and I are going to the movies tonight , you are invited 9 EFTA00924221 Sony for all the typos .Sent from my iPhone 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 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 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00924222

Technical Artifacts (4)

View in Artifacts Browser

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

Domainleevacationegmail.com
Domainleevacationemail.com
Emailjeevacation@gmail.com
Emailleevacation@gmail.com

Related Documents (6)

OtherUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384798

Legal entity !denture( (Optional) II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Name and Title of Natural Person Opening Account: [JEFFREY E EPSTEIN, SOLE MEMBER b Name of Legal Entity, Type of Legal Entity, and Address of Legal Entity for which the Account is Being Opened: PLAN 0, LLC, A USVI LIMITED UABIUTY COMPANY 6100 RED HOOK QUARTER, B3 St THOMAS, USVI 00802 c. The following information fo

1p
House OversightFinancial RecordNov 11, 2025

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

88p
OtherUnknown

Statements

DOJ EFTA Data Set 10 document EFTA01320897

192p
House OversightFinancial RecordNov 11, 2025

Alleged Jeffrey Epstein Deal with Spanish Investors Linked to Drysdale and a New Company (Inter Assets Group)

The passage suggests a possible financial scheme involving Jeffrey Epstein, Spanish royal‑family investors, and a firm called Drysdale, with a new entity (Inter Assets Group) that may have been used t Spanish investors, including members of Spain's royal family, allegedly invested hundreds of million Ana (daughter of one investor) approached Jeffrey Epstein seeking help to recover her father's mon

1p
House OversightFinancial RecordNov 11, 2025

Ana Obregón gave Jeffrey Epstein power of attorney over funds tied to the collapsed Drysdale investment scheme

The passage links a high‑profile financier (Jeffrey Epstein) to a specific legal case involving a failed investment firm (Drysdale) and names a U.S. Assistant Attorney (Andrew Levander) and a former f Ana Obregón granted Epstein power of attorney over Drysdale investors' monies Epstein met with U.S. Assistant Attorney Andrew Levander during the Securities and Commodities Fraud Former federal prose

1p

Forum Discussions

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

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