Case File
efta-02225672DOJ Data Set 11OtherEFTA02225672
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02225672
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
'
Fontanilla
Sent
Fri 10/6/2017 11:56:52 AM
Subject: Re: Candy in Bentley!
Thx
Sent from my iPhone
On Oct 6, 2017, at 7:55 AM, Luciano Fontanilla <
Ok
Sent from my iPhone
On Oct 6, 2017, at 7:45 AM,
wrote:
> wrote:
Morning Jojo. Can you please take some candy from the Oval Office
and put it in the Bentley please? Jeffrey is requesting this. Ok?
Sent from my iPhone
Begin forwarded message:
From: "jeffrey E." <jeevacation@gmail.com>
To:
tack some of the candy from office and put in benticuy
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
EFTA_R1_00968221
EFTA02225672
including all attachments. copyright -all rights reserved
EFTA_R1_00968222
EFTA02225673
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2225672Phone
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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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