Case File
efta-02247467DOJ Data Set 11OtherEFTA02247467
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02247467
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 Ocejo
From:
Sent
Mon 6/11/2018 7:24:17 PM
Subject Re: Jeffrey Epstein
Package was received this morning!! just wanted you to know! thanks
On Jun 8, 2018, at 9:07 PM, Ramon Alonso
wrote:
Dear
The package tracking number is FedEx 812593132120. You should be receiving it
tomorrow.
Regards,
Ramon Alonso
On Jun 7, 2018, at 5:49 PM,
wrote:
ok, thank you. I will let Jeffrey know!
On Jun 7 2018 at 6:46 PM, Ramon Alonso
wrote:
Hi
;
we are waiting to receive the boards back from the printer and will
ship immediately upon receipt.
Ramon Alonso
On Jun 7, 2018, at 2:38 PM
wrote:
Hi ...just following up....did you send the
package Jeffrey was hoping for?
On Jun 2, 2018, at 9:38 AM,
Ramon Alonso
<
> wrote:
EFTA_R1_01026509
EFTA02247467
Thanks
Ramon Alonso
On Jun 2, 2018, at 8:06 AM
> wrote:
Yes. New York:
Jeffrey Epstein
9 Easy 71st Street
NY, NY 10021
Please let me know the tracking number once you have it!
Thanks.
Sent from my iPhone
On Jun 1, 2018, at 11:18 PM, Ramon Alonso
I
believe
Jeffrey
wants
us to
send to
NY.
Please
let us
know
the
address
Thanks
Ramon Alonso
EFTA_R1_01026510
EFTA02247468
h.,
On Jun 1, 2018, at 1:13 P
wrote:
Ok thank you. What address will you be
sending to?
Sent from my iPhone
On Jun 1, 2018, at 1:00 PM, Ramon Alonso
> wrote:
Hi
, it should be delivered before
the end of next week.
Ramon Alonso
On Jun 1, 2018, at 12:07 PM,
wrote:
Hi Ramon.. Jeffrey requested I
follow up...he is asking when he
will receive his package?
Please advise.
Thank you,
EFTA_R1_01026511
EFTA02247469
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12593132120Phone
2247467Phone
2247468Phone
2247469Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02231576
1p
DOJ Data Set 10OtherUnknown
EFTA01287234
3p
DOJ Data Set 11OtherUnknown
EFTA02233523
2p
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
EFTA02455780
1p
DOJ Data Set 11OtherUnknown
EFTA02233486
2p
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