Case File
efta-02155007DOJ Data Set 10OtherEFTA02155007
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02155007
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 Fontanille
Fran:
Sent
li..112
1:20:26 PM
Subject: Re: Yamaha piano today around 4pm
I will look when I get in too. Possibly jc knows where he wants to go already. Don't know
Sent from my iPhone
On Nov 16, 2012, at 8:13 AM, Luciano Fontanilla •
•• wrote:
Don't know yamaha piano
On Nov 16, 2012 8:03 AM
wrote:
Jojo, Jeffrey wants to go to Yamaha piano today around 4pm after his meeting
with Carlyn McCaffrey. Please confirm back you know where to go! Thx
Sent from my iPhone
EFTA_R1_00821376
EFTA02155007
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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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