Case File
efta-02312007DOJ Data Set 11OtherEFTA02312007
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02312007
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
>
Sent:
Tuesday, July 17, 2012 7:55 PM
To:
Jojo(luciano) Fontanilla; Rosalyn Fontanilla
Attachments:
photoJPG
Did you want this table and chairs from 8H? If not, can you pls throw it out=for me? I thought you had taken it out of 8H
awhile ago?
1
EFTA_R1_01199289
EFTA02312007
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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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