Case File
efta-02284397DOJ Data Set 11OtherEFTA02284397
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02284397
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jefffre E steinDeevacation@gmail.comj
From:
Sent
un
8:47:05 PM
Subject Fwd: Pick up from JFK TOMORROW , Monday April 15
Jojo is confirmed to pick up Anna tomorrow from JFK. I emailed Ms
well and provided her
Jojo's cell number and email address.
Begin forwarded message:
From: Luciano Fontanilla
Subject: Re: Pick up from JFK TOMORROW , Monday April 15
Date: Ain' 14 2019 at 4:44:10 PM EDT
To:
Ok
On Sun, Apr 14, 2019 at 4:43 PM Luciano Fontanilla
wrote:
On Sun, Apr 14, 2019 at 4:40 PM
wrote:
Hi Jojo...Jeffrey wants you to pick up
tomorrow. Her cell
number:
TK1638 (Turkish Air)
please track the flight. Looks like it is scheduled to arrive at 11:10am.
Jeffrey will land around 5:25pm he says...
Confirm back please!
Begin forwarded message:
From: J leevacation(&qmail com>
Date: April 14, 2019 at 3:46:40 PM EDT
To:
tomorw lands at jfk have jojo get her
TK 1638 1 will land at 17.25
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA_R1_01107787
EFTA02284397
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01107788
EFTA02284398
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
steindeevacation@gmail.comjFlight #
TK1638Phone
2284397Phone
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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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