Case File
efta-02116213DOJ Data Set 10OtherEFTA02116213
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02116213
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'
tanilla[
From:
Sent:
Mon 2/3/2014 4:28:54 PM
Subject: Re: Leave House around 2:30
thx
On Feb 3, 2014, at 11:26 AM, Luciano Fontanilla wrote:
> x
>
• Sent from my iPhone
>> On Feb 3, 2014, at 11:15 AM,
wrote:
Jojo, Jeffrey says he wants to leave the house around 2:3O...have the Car out
and ready to go by 1:45.
» Confirm back to me!
EFTA_R1_00742969
EFTA02116213
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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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