Case File
efta-02244495DOJ Data Set 11OtherEFTA02244495
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02244495
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Ramon Alonso
Cc:
Ramon Alonso
From: 'piing
Sent
8 3:02:39 PM
Subject: Jeffrey Epstein
H 11 R
n
d Lorena...please ship the USB to:
o e ey pstein
9 East 71st Street
NY, NY 10021
212.750.9895
Please let me know when you ship and how you ship so I may track...thank you!
Begin forwarded message:
From: "Jeffrey E." leevacationacimail.com>
Subject: Re:
Date: A ril 25 2018 at 10:54:11 AM EDT
To
>, Ramon Alonso
Please ship but the usb was before complete
On Wed, Apr 25, 2018 at 10:53 AM Ramon Alonso
wrote:
Files are too heavy to be emailed. All the files you are asking for are on the USB
drive that we gave you when we met at our office.
Si you have the USB or would you like us to ship you another one?
Ramon Alonso
On Apr 25, 2018, at 10:47 AM, Jeffrey E. <jeevacation@gmail.com> wrote:
Ok please send material that I asked for . Topo etc
On Wed, Apr 25, 2018 at 10:44 AM Ramon Alonso
wrote:
Jefferey, WATG the Landscaping team that we hired is flying to the
EFTA_R1_01019131
EFTA02244495
island next week to meet with with me and the civil engineer. They
are already working on the conceptual sketches and we've been
working together since they were engaged.
Please understand that this is a process and we are moving as fast as
we can.
Regarding the architecture I don't want to send confusing progress again. We are
almost there with the updated concept for main house, master
retreat and ladies. Once these work, everything else follows. I will
try to send tonight or tomorrow the latest. It's working way better
now but I want you to visualize it properly so we can discuss and
correct as needed.
Ramon Atonso
On Apr 25, 2018, at 9:45 AM, jeffrey E. leevacation@gmail.com> wrote:
I am talking to a landscape co, as so far we are
nowhere.
, please foward to me all topos. video
presentation . 3 d renderings.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jecvacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA_R1_01019132
EFTA02244496
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jccvacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01019133
EFTA02244497
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
leevacationacimail.comEmail
jccvacation@gmail.comEmail
jecvacation@gmail.comEmail
jeevacation@gmail.comEmail
leevacation@gmail.comPhone
212.750.9895Phone
2244495Phone
2244496Phone
2244497Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02231576
1p
DOJ Data Set 10OtherUnknown
EFTA01287234
3p
DOJ Data Set 11OtherUnknown
EFTA02233523
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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
3p
DOJ Data Set 11OtherUnknown
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DOJ Data Set 11OtherUnknown
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