Case File
efta-02243015DOJ Data Set 11OtherEFTA02243015
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02243015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Fran:
Sent
Mon 4/2/2018 12:11:34 PM
Subject Re: Deliver Gift Cards to
Thx
Sent from my iPhone
On Apr 2, 2018, at 8:01 AM, Luciano Fontanilla
wrote:
Ok
On Mon, Apr 2, 2018 at 7:59 A
wrote:
Jojo you can drop off whenever convenient today just let me know when you go
so I can relay and it will get taken upstairs right away. Ok?
Sent from my iPhone
On Apr 2, 2018, at 7:16 AM, Luciano Fontanilla <
wrote:
Ok, I will let you know.
On Mon, Apr 2, 2018 at 7:15 AM
ote:
Morning. The Marc
home from vacation. We need to deliver
the Bloomingdales Gift Cards to
Please have them delivered
To their home address. Let me know what time you can go so I can
tell
Sent from my iPhone
EFTA_R1_01016747
EFTA02243015
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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