Epstein Index›Documents›EFTA01855372
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01855372: MC2 (DS10)

CorrespondenceDate unavailableEFTA018553721 keyword hits
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Email dated September 13, 2011, forwarded to Jeffrey Epstein at jeevacation@gmail.com with subject line referencing MC2 loan history and credit line balance. The message was sent via BlackBerry and includes an attached PDF document related to MC2 financial records. The document indicates financial tracking of MC2 operations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
MC2BlackBerry

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To: Jeffrey Epstein[jeevacation@gmail.com] From: Sent: Tue 9/13/2011 7:03:31 PM Subject: Fw: credit line balance **mc2** loan history 091311.pdf Sent via BlackBerry

📄 Original Document

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Read the full document (80 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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