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efta-02128263DOJ Data Set 10Other

EFTA02128263

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DOJ Data Set 10
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efta-02128263
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Tue 9/17/2013 1:49:26 PM Subject Re: Pick up thurs 7:30am! see below... On Sep 17, 2013, at 9:48 AM, wrote: Yes now I know it too) Thank you Lesley ! What time Jojo will pick up me ? Sent from my iPhone On Sep 17, 2013, at 9:38 AM, wrote: s cell is: jeffrey said to forget about your appt in Paris...He confirmed he wants you to meet him in Islip on the 19th...ok? On Sep 17, 2013, at 9:35 AM, Luciano Fontanilla wrote: 7 30 am and can I have her cell # thanks Sent from my iPhone On Sep 17, 2013, at 7:53 AM, wrote: Jojo please see below. What time should you pick up =on Thursday to get to Islip? You should arrive early. Please reply to all. Thanks Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein tevacation@gmail.com> Date: September 17, 2013, 7:46:55 AM EDT EFT&R1_00768760 EFTA02128263 To: , Ivjet jojo should take Eland meet us in islip at 9 am thurs, **************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00768761 EFTA02128264

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Emailjeevacation@gmail.com
Emailtevacation@gmail.com
Phone2128263
Phone2128264

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas

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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

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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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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, UV! 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1114 4/25/2017 PAY TO THE ORDER OF Jay Ryan Fontanilla $ "10,000.00 Ten Thousand and 00/100 Jay Ryan Fontanilla MEMO I. 1 I 0001 L &Um I:0210010334 05 m3526'369 Le o vcr ti co 9 OO r 2 I z 9 O 43 )- Z CI 0) 76 ci LL I- 0 I- < < F Z Z W O O LL ir. Z Z O O O EFTA01347589

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