Case File
efta-02213084DOJ Data Set 11OtherEFTA02213084
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02213084
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 5/16/2017 8:39:54 PM
Subject: Re: Teeth Cleaning
Ok
Sent from my iPhone
On May 16, 2017, at 3:50 PM
wrote:
you are confirmed to have your teeth cleaned at Dr. Magnani's on Thursday May
18th at 4:15pm
JOJO, you are to drive Jeffrey to this appt. Be outside ready to go at 3:30pm
confirm back please.
please make sure Jeffrey's cell is fully charged and he takes earbuds with
him to the appt so he can listen to his music. Please confirm back.
thanks,
Than. Mat, 18.2017 NY
Reminder:
4:15pm Dental Cleaning at Dr. Magnani's office
MAKE SURE PHONE FULLY CHARGED/TAKE EAR BUDS
EFTA_R1_00938700
EFTA02213084
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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