Epstein Index›Documents›EFTA01906285
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01906285: Wire Transfer Records, Jagland and Thorbjorn Jagland (DS10)

CorrespondenceDate unavailableEFTA019062852 keyword hits
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excerpts

An identical email to EFTA00683427, from Jeffrey Epstein to Mohamed Waheed Hassan on January 18, 2013, referencing Thorbjorn Jagland. The document appears to be a duplicate of a previous correspondence.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Sent from Windows Mail From: Jeffrey Epstein Sent: 18 January, 2013 2:40 AM To: Mohamed Waheed Hassan Subject: Re: also be advised that **thorbjorn** **jagland**
Excerpt 2
Sent from Windows Mail From: Jeffrey Epstein Sent: 18 January, 2013 2:40 AM To: Mohamed Waheed Hassan Subject: Re: also be advised that thorbjorn jagland
Excerpt 3
money, and sometimes thousands or millions more that has been borrowed or stolen, to the scammer via an untraceable and/or irreversible means such as **wire**

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