Case File
efta-02151816DOJ Data Set 10OtherEFTA02151816
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02151816
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 Fontanilla
From:
Sent
Thur 12/20/2012 3:36:55 PM
Subject Re: Please come to office
thanks...please tell me...will you be coming upstairs or will you be in car and need me to come
down?
On Dec 20, 2012, at 10:29 AM, Luciano Fontanilla wrote:
Ok
On Dec 20, 2012 10:28 AM,
wrote:
Hi Jojo...can you please come to the office to pick up a document that needs to
be hand delivered to Larry Delson today...
I also have a letter that needs to go to the post office certified mail...bring me back the
receipt please...
Larry Delson
EFTA_R1_00815347
EFTA02151816
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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