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Case File
efta-02439570DOJ Data Set 11Other

EFTA02439570

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02439570
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[jeevacation©gmail.com] Cc: Ga Kerne kern landmarklandoo.00m]; Brice Gordon Schoettle[ From: Stephen Caplinger Sent: Thur 7/2/2009 2:26:31 PM Subject: RE: I'll discuss this with Gary. STEPHEN M. CAPLINGER Vice President Design & Planning LANDMARK LAND COMPANY 4908 Brooksview Circle New Albany, Ohio 43054 Doug From: Jeffrey Epstein [maifto:jeevacation@gmail.com] Sent: Thursday, July 02, 2009 10:22 AM To: Emad Hanna; Stephen Caplinger Subject: Fwd: Forwarded message From: Jeffrey Epstein <jccvacation@gmail.com> Date: Thu, Jul 2, 2009 at 10:21 AM Subject: To: Brice Gordon Doug Schoettle ?m told that the puerto rico contractor„ desarrollos metropolitan, with joe vizcarrondo as its EFTA_R1_01513289 EFTA02439570 contact should be contacted and interviewed, he is related to our bank EFTA_R1_01513290 EFTA02439571

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjccvacation@gmail.com
Emailjeevacation@gmail.com
Phone2439570
Phone2439571

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