Case File
efta-02235322DOJ Data Set 11OtherEFTA02235322
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02235322
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
a rey ps ein eevaca ion gmai.corn)
From:
Luciano Fontanilla
Sent
Mon 1/22/2018 3:01:10 PM
Subject Re: Haircut Tues. Jan. 30th w/Patrick
Confirmed!
On Mon, Jan 22, 2018 at 9:52 AM
wrote:
you are confirmed for a cut with Patrick on Tues. Jan. 30th at 5pm (he does not work
Monday's)
Jojo, you will drive Jeffrey ...please be outside ready to go at 4:15pm. Confirm Back.
EFTA_R1_00995577
EFTA02235322
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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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