Case File
efta-02235825DOJ Data Set 11OtherEFTA02235825
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02235825
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ramon Alonso
From:
Sent
Subject: Re: Jeffrey Epstein
confirmed!
Tue 1/23/2018 5:29:47 PM
On Jan 23, 2018, at 12:29 PM, Ramon Alonso
Perfect
1
M
I
will see him then.
Kind regards,
Ramon Alonso
On Jan 23, 2018, at 9:15 AM, illerote:
Thank you for the info! He can come see you at 3:30pm...
On Jan 23, 2018, at 9:10 AM, Ramon Alonso
wrote:
Many thanks Lesley, I will see Jeffrey on Feb 5th at my office. Just please let
me know what time is convenient for him. It takes
approximately 90 minutes to drive from Palm Beach.
Our address is:
1450 Brickell Ave
Suite 2120
Miami, FL 33131
Kind Regards,
Ramon Alonso
On Jan 23, 2018, at 5:53 AM,
wrote:
> wrote:
EFTA_R1_00997807
EFTA02235825
Good Morning Ramon....Jeffrey said he
would be happy to meet you at your office in
Brickell. Could you please send me your
address? How far is your office from PB?
Thanks, Lesley
On Jan 22, 2018, at 11:45 AM,
wrote:
Yes Lesley, Feb 5th in Florida works for me well. Will the
meeting be in Palm Beach or
perhaps in my office in Brickell
so we can make the presentation
there? If possible I would prefer
the second option! Please let me
know what time would be
convenient for him.
Regards,
Ramon Alonso
On Jan 22, 2018, at 7:44
wrote:
Ramon! Jeffrey
actually wants to
meet you in Florida
Feb 4 or 5. Is this
possible for you?
Sent from my iPhone
On Jan 21, 2018, at 8:01 PM, Ramon Alonso
Dear
EFTA_R1_00997608
EFTA02235826
Leslie,
I will
certain!
y bring
with
me the
general
idea
for the
master
plan
concep
t but I
feel it
will be
best
that I
person
ally
walk
Jeffrey
throug
h it
during
our
meetin
g
instead
of
sendin
g it in
advanc
e.
Please let me know if this is acceptable to him and I
would
appreci
ate if
you
can
confir
m our
meetin
g on
Friday
Feb
2nd.
EFTA_R1_00997609
EFTA02235827
As I mentioned Jeffrey, I could also meet Thursday
evenin
g if it is
more
conven
lent for
him. I
will
land in
NY at
4:00p
m.
Kind regards,
Ramon Alonso
On Jan 19, 2018, at 7:58 PM,
Hello Ramon. Hope you are well. Jeffrey is
requesting you please send him the master
plan with all the items he wishes you to
incorporate so he can digest it prior to
meeting with you beginning of Feb.
Thank you,
EFTA_R1_00997810
EFTA02235828
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2235825Phone
2235826Phone
2235827Phone
2235828Related Documents (6)
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01287298
Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR Beginning Balance as of Jarman, 1. 2018 S463 079 08 $415,319.08 Deposits and Other Credits $47.760.00 Checks Pai
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