Case File
efta-02154582DOJ Data Set 10OtherEFTA02154582
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02154582
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:
Sent
wed 1172872012 8:51:34 PM
Subject: Re: 5:30 haircut w/Patrick at salon
nill
thanks!
On Nov 28, 2012, at 3:50 PM, Luciano Fontanilla wrote:
Ok
On Nov 28, 2012 3:43 PM,
wrote:
You will see Patrick for a haircut today at 5:30
Jojo, please be outside ready to go at 4:45...please confirm back to me!
Bella, you will see a charge for Jeffrey's haircut on the CC we have on file with them.visa
ending 7668
E FTA_R1_00820662
EFTA02154582
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2154582Phone
2872012Related Documents (6)
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EFTA Document EFTA01292038
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
1p
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