Case File
efta-02606123DOJ Data Set 11OtherEFTA02606123
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02606123
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daphne Wallace <
Sent:
Wednesday, January 2, 2019 5:42 PM
To:
Subject:
Re: Reminder your drivers license expires January 20
Greetings Sir,
We will need the followi=g items for your driver's license renewal:
1.=Identification - Bring one (1): U.S. Passport 2. Social Security=Number - Bring one (1): Social Security Card - we have
the original i= your file at the office 3. Residential Address - Bring two (2):=/div>
Voter's registration card - we have the origin=l in your file at the office
USVI vehicle registra=ion - we are going to use the 2017 Ford F250 truck - we have the original<=div>
Dish Network - additional proof that your residence=is on little St. James Island - we downloaded a copy
<=iv>Respectfully,
Daphne
=br>
4.
On Wed, Jan 2, 2019 at 9:51 AM Daphne Wallace <
Greetings Sir,=div>
Yes.
Respectfully,
<=r>
Daphne
> wrote:
On Wed, Jan 2, 2019 at 8:16 AM J <jeevacation@gmail.com <mailto:jeevacation@gma=l.com» wrote:
lest put to=etherr a file so i can renew my license.
Forwarded message
From: Lesley Groff
Date: Wed, Jan 2, 2019 at 7:29 AM
Subject: Rem=nder your drivers license expires January 20
To: Jefffrey Epstein «= href="mailto:jeevacation@gmail.com" tar et=" blank">'eevacation@ mail=com>
Cc: Daphne Wallace
<mailt
Reminder of your drivers license expires January 20
1
EFTA_R1_01797002
EFTA02606123
Sent from my iPhone
=C2
please note
The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute
inside information, and is intended only =or the use of the addressee. It is the property of JEE Unauthoriz=d use,
disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have
received this
return e-mail o= by e-mail to j=evacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this
communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv>
2
EFTA_R1_01797003
EFTA02606124
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
evacation@gmail.comEmail
jeevacation@gmail.comPhone
2606123Phone
2606124Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02259931
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01809186
0p
DOJ Data Set 10OtherUnknown
EFTA01808252
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
3p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01808779
0p
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