Case File
efta-efta01960208DOJ Data Set 10CorrespondenceEFTA Document EFTA01960208
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Unknown
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DOJ Data Set 10
Reference
efta-efta01960208
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To:
From: !!!Ly rsten
Sent
Fri 8/16/2013 11:08:47 PM
Subject Re:
as you recall , it was me that pointed it out, not you, you never asked that the wire come from a
certain place, that being said , i told rich it had to be done today, and the personal acct was the
only one with cash in it.. I find having to defend sending 100k , is a little much, but ..
On Fri, Aug 16, 2013 at 3:53 PM, la>
wrote:
Oh, thank you.
-
Do you think it's a good idea to ask for a visa renewal based on a last minute personal wire
from a person who describes me as his sex slave in the press ? I don't understand how this is
the result after we went over it so many times...
From: Jeffrey Epstein leevacation(@qmail com>
To:
Sent: Friday, August 16, 2013 5:42 PM
Subject: Re:
i did'nt notice the thank you, but i will check on monday,
On Fri, Aug 16, 2013 at 3:11 PM, a
wrote:
What happened? We talked about the fact that the name showing up is problematic.. I
thought you said you would do multiple transactions and from any other account than that.
********************************
***************************
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
EFTA_R1_00434263
EFTA01960208
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 jcevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
***********************************************************
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_00434264
EFTA01960209
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jcevacation@gmail.comEmail
jeevacation@gmail.comRelated 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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