Case File
efta-02449194DOJ Data Set 11OtherEFTA02449194
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02449194
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ramon Alonso
Sent:
Thursday, May 3, 2018 10:10 PM
To:
Jeffrey Epstein
Subject:
Progress 1
We modeled the building to resemble th= Soon but with a more solid structure. Don't pay attention to mate=ials or
lighting as this is only the raw model.
Ramon Alonso
<https://docs.goo=le.com/a/radyca.com/uOid=080ffZXiu_APTREN0Nm 1WM DZJNTA&export=downl =ad>
1
EFTA_R1_01547780
EFTA02449194
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Phone
2449194URL
https://docs.goo=le.com/a/radyca.com/uOid=080ffZXiu_APTREN0NmRelated Documents (6)
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EFTA Document EFTA01287298
Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR Beginning Balance as of Jarman, 1. 2018 S463 079 08 $415,319.08 Deposits and Other Credits $47.760.00 Checks Pai
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