Case File
efta-02107578DOJ Data Set 10OtherEFTA02107578
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02107578
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Luciano Fontanilla
Sent
Wed 4/23/2014 1:45:58 PM
Subject:
Re: Come to house Mojo drive
K
Sent from my iPhone
> On Apr 23, 2014, at 9:27 AM,
wrote:
> Hi
and
Jeffrey would like you at the house today at 11:15 and the
he Wants to go down to soho with you at 11:30
Jojo you must drive them. Have
car out at 10:45am please. Everyone confirm back to me. Thanks.
> Sent from my iPhone
EFTA_R1_00724561
EFTA02107578
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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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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