Skip to main content
Skip to content
Case File
efta-efta01057384DOJ Data Set 9Other

From: "jeffrey E." <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01057384
Pages
4
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: "jeffrey E." <jeevacation@gmail.com> To: Mark Epstein Subject: Re: Date: Tue, 03 Jan 2017 13:29:39 +0000 Inline-Images: Screen_Shot_2017-01-03_at_8.29.04_AM.png litnline image 1 On Tue, Jan 3, 2017 at 8:24 AM, Mark L. Epstein > wrote: Cousin Bobby had told me that once when he was over there he climbed out of the window onto the next roof (our personal playground) and looked through a skylight and saw two people fucking down there. From: jeffrey E. [mailto:jeevacation@gmail.com Sent: Tuesday, January 03, 2017 8:21 AM To: Mark Epstein Subject: Re: I I think she lived upstairs. On Tue, Jan 3, 2017 at 8:14 AM, Mark L. Epstein <I I> wrote: Phylis Krapes (Crapes?) lived across the hall and was our baby sitter. I remember one time she babysat for us we made a big clown image by taping cut pieces of colored papers to the wall. EFTA01057384 I remember standing on the couch and looking through the glass paned door into the kitchen and wondering why Paula was carrying on and crying. It was when she got the phone call that Marcia was born. From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, January 03, 2017 8:07 AM To: Mark L Epstein Subject: Re: i can remeber a big iron and glass front door. mosaic floor in the hall way. nellie and sarah lived downstairs. bonnie and cindy across the street. with a lunchonette that had good tuna. On Tue, Jan 3, 2017 at 8:04 AM, Mark L. Epstein < Yup Sent via tin can and string. wrote: On Jan 3, 2017, at 07:55, jeffrey E. <jeevacation®gmail.com> wrote: i dont think there were area codes. it was esplanade 3 2262. . fays was highlands 9 5440 . and fran was esplanade 3 -8888 . On Tue, Jan 3, 2017 at 7:42 AM, Mark L. Epstein < > wrote: 2992 W. 31st St. I think it was Apartment 2A 212-373-2262 became 718 area code when we were in Sea Gate. From: jeffrey E. [mailtoleevacation@gmail.com] Sent: Tuesday, January 03, 2017 7:28 AM To: Mark Epstein Subject: what year did we leave coney island for maple avenue? 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 EFTA01057385 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 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note EFTA01057386 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 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01057387

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone212-373-2262

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01486187

IN:cou Iktember 29,2006 I Jeffrey Epstein lter 01,2006 - Page 4 of S JPMorgan Primly' Account Number: 739-47 ,t Private Bank Premier Account Number Jeffrey Activity Date Dec 13 Checking 739-470663 Epstein Description Debit Credits ( co M ) Balance Electronic Funds Transfer ADP PAYROLL FEES Re ADP-FEES Ret 1318E 6019853 $6.00 $187,431.71 Dec 13 Electronic Funds Transfer ADP PAYROLL FEES Re. ADP - FEES Ref 1318E 6019852 $89.18 $187,342.53 Dec 15 Check Paid 0 1057

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282879

Deutsche Asset & Wealth Management DBTCA Deposit Account Opening Application Private Wealth Premium!" Elite Personal Accounts Checking Acct. I O Elite C • • Acct. APY O Elite Mono Market Do os Acct. APY O Certificate of Deposit Acct. I APY Term O DB AG NY Preferred Certificate of Deposit Met. N APY Term Promo term 108TCA deposit account required, along with a DO AG Prelersed 'Terms and Conditions) Private Wealth Premium^. Internet Banking Services O O9 Private Wea

3p
DOJ Data Set 11OtherUnknown

EFTA02577146

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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.