Case File
efta-efta01891632DOJ Data Set 10CorrespondenceEFTA Document EFTA01891632
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Unknown
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DOJ Data Set 10
Reference
efta-efta01891632
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
bellaklei
From:
Jeffrey Epstein
Sent
Tue 8/21/2012 8:28:40 PM
Subject: Re: BNP Paribas bank statement
these seem ok, as recurrent charges on the card for tv ok
On Tue, Aug 21, 2012 at 2:02 PM, bellaklein <bklein575@amail.com> wrote:
Jeffrey,
Enclosed please find transactions on Paris bank statement from your French debit card on
August 1st. Lesley confirmed that on August 1st you were on the Ranch. Please confirm the
charges are authorized or it is fraud and somebody is using your debit card.
Thank you,
Bella
Begin forwarded message:
From: kmbizhub@hbrkassociates.com
Date: August 21, 2012 1:21:41 PM EDT
To:
Subject: Messa e from KMBT C253
Reply-To:
***********************************************************
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
EFTA_R1_00312094
EFTA01891632
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
bklein575@amail.comEmail
jeevacation@gmail.comEmail
kmbizhub@hbrkassociates.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
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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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