Case File
efta-02238960DOJ Data Set 11OtherEFTA02238960
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02238960
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Torso
a
From:
Sent
Tue 3/6/2018 5:22:58 PM
Subject
Re: Jeffrey Epstein
Approved! Please purchase...!
> On Mar 6, 2018, at 12:00 PM, Lorena Villacorta <
> wrote:
>
• I just got the quote for the flights.
> Arriving on Sunday March 25th at 1:05 pm.
> Leaving on Tuesday March 27th at 3:28 pm.
> The estimate quote as of now is 54,465.28
> Once is approve, we will send you the invoice.
>
• Let me know,
>
• Lorena Villacorta
•
itt*Itt*tlic*
title**
> www.radyca.com
•
Original Message
> From:
(mailto:
> Sent: Tuesday, March 06, 2018 9:37 AM
> To: Ramon Alonso Ocejo
> Subject: Re: Jeffrey Epstein
>
• I just spoke with Jeffrey more on this...Jeffrey says Ramon should go a day or
> two ahead of him with his people so they can walk around and come up with
> questions (so arrive 24 or 25) then Jeffrey will come on 26 ..they can meet
> on 26 and 27...Ramon and team home on 27... Would this be possible?
>> On Mar 6, 2018, at 8:35 AM, Lorena Villacorta <
> wrote:
>> Good morning
» They discuss about those day.
>> Should I book the flight for the 26?
>> Or they are departing together in Jeffrey's plane?
» Let me know.
» Lorena.
» Sent from my iPhone
>>> On Mar 6, 2018, at 7:30 AM,
> wrote:
>»
>>> Good morning Lorena. Jeffrey says Ramon should come to the island for 2
>>> days and One Night. Is this possible?
Maybe he arrives early Monday 26
>» and departs late Tuesday 27? Did they discuss the dates?
>»
>»
>» Assistant to Jeffrey Epstein.
EFTA_R1_01006715
EFTA02238960
>>>
>>> Sent from my iPhone
EFTA_R1_01006716
EFTA02238961
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.radyca.comPhone
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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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