Case File
efta-02272904DOJ Data Set 11OtherEFTA02272904
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02272904
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 2/1112019 4:15:45 PM
Subject: Re: JE dental cleaning on Thursday at 4 15pm
Confirmed!
On Mon, Feb 11, 2019 at 10:43 AM
wrote:
Hi Jojo...Jeffrey will go for a dental cleaning on Thursday Feb. 14th...be outside ready to go
at 3:30pm please. Confirm back. thanks
EFTA_R1_01084960
EFTA02272904
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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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