Skip to main content
Skip to content
Case File
efta-efta01765495DOJ Data Set 10Correspondence

EFTA Document EFTA01765495

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01765495
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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: Sent: 'may, cto er 29, 2012 1:13 AM To: Jeffrey Epstein Subject: Re: Fwd: do =ou think I will meet her? On Oct 28, 2012, at =:17 PM, Jeffrey Epstein wrote: Forwarded message From: =b class="gmail_sendername" Date: Sun, Oct 28, 2012 at 6:13 PM Subject: Re: To: Jeffrey =pstein <jeevacation@gmail.com> Cc:=danielsiad siad When do you want her to come? =lease let Daniel know , thank you Sent from my =Pad On 29 P.n. 2012, at 2:16, "Jeffrey =pstein" <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote: she works for my =oundation a lovely woman On Sun, Oct 28, 2012 at 2:37 PM, wrote: Who is Sent from my =Pad On 29 g.n. 2012, at 1:07, "Jeffrey =pstein" <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: , i suggest you =oordinate with= trip to thailand so she can see your =oundation work , close up. i will of course pick up all costs. EFTA_R1_00073564 EFTA01765495 The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and =s intended only for the use of the addressee. It is the property 4 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any =art thereof is strictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us immediately =y return e-mail or by e-mail to jeevacation@gmail.com <mailtoleevacation@gmall.com> , and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee. It is the property of Jeffrey Epstein Unauthorized =se, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to =a hrefemailtojeevacation@gmail.com" =argete_blank">jeevacation@gmail.com, and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved =br> The =nformation contained in this communication is confidential, may be =ttorney-dient privileged, may constitute inside information, and is intended only for the use of =he addressee. It is the property of Jeffrey Epstein Unauthorized =se, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this communication in =rror, please notify us immediately by 2 EFTA_R1_00073565 EFTA01765496 return e-mail or by e-mail to =a href="mailtoieevacation@gmail.com" =arget="_blank">jeevacation@gmail.com, and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 EFTA_R1_00073566 EFTA01765497

Technical Artifacts (4)

View in Artifacts Browser

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

Emailhrefemailtojeevacation@gmail.com
Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
Emailmailtoleevacation@gmall.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01357445

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke Value Date: April 30, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: HandelsbanIten 6101 Stickholm Gotagaten Sweden Receiving WAN #: Beneficiary Account #: Beneficiary Name: Amer Siad Please call Bella Klein if you have any questions Ref. No Nth RIM Met•Calltudi Verification f: • t..n r i theinion- ficO.ann

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01792995

0p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein email discussing Ibiza meeting with top models and reference to Trump/IMG

The passage links Jeffrey Epstein to a potential business meeting in Ibiza involving top models and mentions Trump and IMG, suggesting a possible nexus between Epstein, the modeling industry, and high Epstein proposes travel to Paris and Ibiza for a meeting. Reference to "8 top girls" and a person named "tigrane" wanting to build something with Epstein. Mention of former connections with IMG and T

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385130

Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f

1p
DOJ Data Set 10OtherUnknown

EFTA01962654

2p
DOJ Data Set 10OtherUnknown

EFTA01962121

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.