Case File
efta-02175432DOJ Data Set 10OtherEFTA02175432
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02175432
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:
Luciano Fontanilla
Sent:
Thur 1/26/2012 4:38:00 PM
Subject: Re: 4:00 Elen
Ok
On Jan 26, 2012 11:37 AM,
wrote:
will come see Jeffrey today at 4pm
(Jojo, make sure to have the car ready to go at 3:45 for JE's appt w/Dangcnc at the Core Club.
Thanks!)
EFTA_R1_00861911
EFTA02175432
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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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