Case File
efta-02244170DOJ Data Set 11OtherEFTA02244170
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02244170
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ramon Alonso Ocejo[
From:
Sent:
11
:13:13 PM
Subject: Re: Civil Engineers Trip to GSJ-LSJ
of course...
a
On Apr 27, 2018, at 4:10 PM, Lorena Villacorta
wrote:
Could you please ask Mr. Epstein Were, when and at what time he would like to see
Ramon?
Thank you,
Lorena Villacorta
cimage001.png>
1450 Onckell Ave
Sul* 2120
Wang Fl 33131
cover metres corn
From
Sent: Friday, giuppim
To: Ramon Alonso Ocejo
Subject: Re: Civil Engineers Trip to GW-LSJ
ok super...if I hear anything I will be sure to let you know
On Apr 27, 2018, at 12:18 PM, Lorena Villacorta
wrote:
Hell=
Thank you for reaching me about the trip, we are aware of that.
They will meet this weekend, I think they are discussing the day and time.
Let me know if you have any information about this.
Regards,
Lorena Villacorta
EFTA_R1_01018590
EFTA02244170
<image001.png>
From:
Sent: Friday, April 271.11.1
To: Lorena Villacorta
Subject: Re: Civil Engineers Trip to GSJ-LSJ
Hi Lorena. Jeffrey says Ramon should not make this trip May 1-3. I'm sure
Jeffrey and Ramon will speak. Just wanted to make sure you did not
proceed as of now with the planning. Thanks
Sent from my iPhone
On Apr 25, 2018, at 10:53 AM, Lorena Villacorta
Good
mornini
rote:
I have to confirm with you the trip that Ramon is taking with
the civil engineers on May
to May 3r°.
Please let me know if Mr. Epstein agrees to this.
Also if I should book the hotel?
Will be waiting for your respond.
Thank you,
Lorena Villacorta
<image001.png>
EFTA_R1_01018591
EFTA02244171
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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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