Case File
efta-02259278DOJ Data Set 11OtherEFTA02259278
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02259278
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Luciano Fontanilla
Sent:
Mon 9/24/2018 3:27:12 PM
Subject: Re: Dr. Shimony 2:15pm-Jojo to drive
Ok
Sent from my iPhonc
On Sep 24, 2018, at 10:08 AM,
wrote:
Jojo, Jeffrey has an appointment today at 2:15pm with Dr. Shimony. Have the car
out and ready to go at 1:30pm...Traffie is terrible and Jeffrey will need to leave
early to be on time!
2:15 Appt w/Dr. Shimony
1000 Sth Ave, main lobby to the right (cross streets are 58 and 59th)
1010 TO DRIVE YOU!
EFTA_R1_01055138
EFTA02259278
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
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