Case File
efta-02142025DOJ Data Set 10OtherEFTA02142025
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02142025
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Luciano Fontanillailucianofontanilla54Ogmaitcom)
From:
Sent
Mon 4/15/2013 5:03:03 PM
Subject Re: Je's 2nd passport
I had asked if you could bring it over...did you speak to Sue? It is hard for her to get around, so I
wanted you to help. I don't even know if she has retrieved the passport as of yet. Is she at the
house?
On Apr 15, 2013, at 1:01 PM, Luciano Fontanilla wrote:
Is sue coming over
On Apr 15, 2013 11:08 AM,
wrote:
Morning...! Sue, can you get JE's 2nd passport and Jojo, can you come bring it to
the office today?
Let me know! thanks,
EFTA_R1_00796974
EFTA02142025
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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**********•
60p
DOJ Data Set 10OtherUnknown
EFTA02197564
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