Case File
efta-02199973DOJ Data Set 10OtherEFTA02199973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02199973
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:
Tue 1/3/2017 5:25:43 PM
Subject:
Re: Pick Up Painting Mon. Jan. 9th
Ok
Sent from my iPhone
> On Jan 3, 2017, at 12:23 PM,
wrote:
> Jojo, On Monday we need you to go to Hackensack to pick up a painting from
Kyeong, address below. Please call him to give him approximate time of arrival
as you get close.
> Jeffrey will be returning now on the 9th-so you should plan to pick up the
painting then go wait for JE to arrive Teterboro...timing will depend on JE of
course...right now, I do not know his timing
> Kyeong keun No
> 121 Railroad Ave Hackensack, NJ 07601 (Artlines)
EFTA_R1_00909922
EFTA02199973
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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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