EFTA02555927

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02555927

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: Wednesday, June 13, 2012 11:29 PM To: 'Jeffrey Epstein' Cc: 'Daphne Wallace' Subject: RE: Daphne and I will go tomorrow. Anything specific you want us to ask? From: =/b> =effrey Epstein [mailto:jeevacation@gmail.comj Sent: =ednesday, June 13, 2012 6:49 PM To: Jeanne; Daphne =allace Subject: edwards is right next door to heavy =aterials. =b The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved 1 EFTA_R1_01714235 EFTA02555927

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Emailjeevacation@gmail.com

Emailjeevacation@gmail.comj

Phone2555927

Related Documents (6)

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EFTA Document EFTA01297513

Deutsche Bank Weaith Management German Banking Separation Act Account Opening Questionnaire Family Office Annex Name of Client (Required) The 2017 Caterpillar Trust I attest that: A) The prospective account holder is a Family office, as defined below and the relationship among the Family Members has been described to me by the principals as set forth in the attachment hereto: B) No person has guaranteed the repayment of any potential liabilities (including overdrafts) of the prospectiv

Dept. of JusticeOtherUnknown

EFTA Document EFTA01313476

Invoice Number: 4-203-66544 Invoice Date: May 13.2002 Account Number: Page: 1016 FedEx Tax 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: vmw.ledex.com Invoice Summary May 13, 2002 FedEs Express Services Transportation Charges 376.30 Base Discount -11.30 Special Handling Charges 4.19 Total Charges LISD.S. 369.19 TOTAL THIS INVOICE LSD 3

DOJ Data Set 10OtherUnknown

EFTA01964214

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