Case File
efta-02040436DOJ Data Set 10OtherEFTA02040436
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040436
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Fontanilla
Fran:
Sent:
Fri 10/7/2016 3:22:58 PM
Subject:
Re: IMPORTANT Fed Ex Arriving Tomorrow (Saturday Oct. 8th)
thx
> On Oct 7, 2016, at 11:16 AM, Luciano Fontanilla '=M
>
wrote:
> Ok
> Sent from my iPhone
>> On Oct 7, 2016, at 11:05 AM,
wrote:
>>
, Jojo and Karyna,
>> We will be receiving an important Fed Ex tomorrow from G3 Global Services
priority Sat. Delivery...it will have Jeffrey's 4 year passport inside. Please
give to Jeffrey as he will need it to travel!
>>
>> Fed Ex Tracking # 7774 1671 3396
>>
>> shipment should arrive by 10:30am if not earlier.
» please confirm receipt to me (i will also be checking for it!)
» Thanks, Lesley
EFTA_R1_00565030
EFTA02040436
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
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