Case File
efta-02249784DOJ Data Set 11OtherEFTA02249784
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02249784
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lorena Villacorta
Sent:
Tue 6/26/2018 1:35:51 PM
Subject:
RE: Jeffrey Epstein
Good morning
They are doing some corrections.
As soon as is done Ramon will send it.
Regards,
Lorena Villacorta www.radyca.com
Ori inal Messa e
From:
Sent: Tues ay, June
,
:
AM
To: Ramon Alonso Ocejo
Cc: Ramon Alonso Ocejo
Subject: Re: Jeffrey Epstein
Good morning!
following up for Jeffrey...will you be able to send him a progress
report today?
> On Jun 22, 2018, at 11:32 AM, Lorena Villacorta wrote:
Hi=
> Yes i spoke with the design team and Ramon will be sending Mr. Epstein a
> progress today.
> Regards,
>
• Lorena Villacorta
> www.radyca.com
•
Original Message
> From:
> Sent: Friday, June 22, 2018 11:19 AM
> To: Ramon Alonso Ocejo
> Subject: Re: Jeffrey Epstein
EFTA_R1_01032524
EFTA02249784
>
• Hi Lorena....were you able to speak with the design team and get an
> approximate idea of when Jeffrey will receive the presentation?
>> On Jun 21, 2018, at 11:46 AM, Lorena Villacorta
» wrote:
» Good morning
>>
[repeated 7 times]
» www.radyca.com
>>
>>
Ori inal Messa•e
» From:
>> Sent: Thursday, June 21, 2018
» To: Ramon Alonso Ocejo
>> Cc: Ramon Alonso Ocejo
>> Subject: Jeffrey Epstein
>>
[repeated 5 times]
I will check with the design team and get back to you soon.
Lorena Villacorta
Hello Ramon...Jeffrey requesting receive his presentation?
Please advise.
11:43 AM
I touch base.... he is asking when he will
EFTA_R1_01032525
EFTA02249785
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.radyca.comPhone
2249784Phone
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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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