Case File
efta-02249917DOJ Data Set 11OtherEFTA02249917
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02249917
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 Ocej
Cc:
Ramon Alonso Ocejo
From:
Sent
Tue 6/26/2018 12:00:12 PM
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 <O> 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
Ori final Mcssa
From:
•
Sent: nay, une
,
.
To: Ramon Alonso Ocejo
Subject: Re: Jeffrey Epstein
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
•c
> wrote:
Good morning
I will check with the design team and get back to you soon.
EFTA_R1_0 1033040
EFTA02249917
Lorena Villacorta www.radyca.com
Ori inal Mcssa c
From:
Sent:
urs ay, une 1,
1
1:
To: Ramon Alonso Occjo
Cc: Ramon Alonso Ocejo
Subject: Jeffrey Epstein
Hello Ramon...Jeffrey requesting I touch base....he is asking when he will
receive his presentation?
Please advise.
Thank ou
EFTA_R1_01033041
EFTA02249918
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.radyca.comPhone
2249917Phone
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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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