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efta-01880949DOJ Data Set 10Other

EFTA01880949

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01880949
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinUeevacationagmail.comj From: Daphne Wallace Sent Fri 6/15/2012 4:56:43 PM Subject: Manuel's boat - June 14, 2012 Greetings Mr. Epstein, Per the Bill of Sale, Manuel paid $20,000 for a 30 foot 1996 Spectre catamaran boat. Online the price for this boat ranged in price from $29,900 (Craiglist.org - located in New Jersey) to $47,500 (Boattrader.com - located in West Palm FL) Two online sites I looked at for boat sales in Tortola BVI, BoatshedBvi.com and Apolloduck.com, had no listings for a Spectre boat. I called Carlos to find out if he knew what marina Manuel was using for his boat. As of about a month ago, the boat was sitting on a trailer in his parents' yard. Manuel may have worked in the BVI at some point and probably found out about the boat, not through an ad, but through a friend on Tortola who knew Julian B. Maduro, the person listed on the Bill of Sale as the seller. I can research the newspaper/classified ads publication in the BVI, and see if they have a history of an ad for this boat. I found a listing for a Julian Maduro in the BVI section of the phone book: uld you like me to call and inquire if he has/had a boat for sale? Daphne EFTA_R1_00293502 EFTA01880949

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Domainapolloduck.com
Domainboatshedbvi.com
Domainboattrader.com
Domaincraiglist.org

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