Case File
efta-02628780DOJ Data Set 11OtherEFTA02628780
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02628780
Pages
3
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:
Saturday, January 26, 2019 12:29 AM
To:
Jeffrey Epstein
Subject:
Re:
Greetings Sir,
Thank you.
Daphne
On Fri, Jan 2., 2019, 6:28 PM J <jeevacation=gmail.com <mailto:jeevacation@gmail.com> wrote:
Ok
wrote:
On Fri, Jan 25, 2019 at 11:00 PM Daphne Wallace <
G=eetings Sir,
> >
I would like to go with Bill's uni=. It is perfect for right now with it only being Dupson; the electricity,
=ater, and utilities are all included in the $1,600 per month. Bill i= not requiring a security deposit, or a commitment of a
year, so Dupson to=leave at any time. I like the flexibility.
Respectfully,
Daphne
On Wed= Jan 23, 2019 at 6:26 PM., <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote:
=/div>
U decide
On Wed, Jan 23, 2019 at 6:16 PM Daphne Wallace <
> wrote:
Greetings Sir,
Attached below ar= photos of a 2 bedroom, 1 bath apartment in Smith Bay, overlooking
the Bal= Park, Margaritaville, and Anna's house. It is $1,200 per month,=utilities not included. There is off-street
parking. The unit =s unfurnished, but a range and refrigerator are provided.
EFTA_R1_01846020
EFTA02628780
</=iv>
The apartment will be ready for rental starting February lst.Q.A0 They are asking for
first months rent and a deposit of 50% of the rent =or security, a total of $1,800.
Respe=tfully submitted,
Daphne
and
=orwarded message
From: Daphne Wallace <
Date: Wed, Jan 23, 2019 at 6:55 PM
Subject:
To= Daphne Wallace <
please note
<mailto
> >
=he information contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is in=ended only for
the use of the addressee. It is the property of
JEEUnauthorized use, disclosure or copying of this
communication or any p=rt thereof is strictly prohibited
and may be unlawful. If you have rece=ved this
communication in error, please notify us immediately by
ret=rn e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> ,
destroy th=s communication and all copies thereof,
including all attachments. copy=ight -all rights reserved
=C240
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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communicat=on and all copies thereof,
including all attachments. copyright -all ri=hts reserved
2
EFTA_R1_01846021
EFTA02628781
3
EFTA_R1_01846022
EFTA02628782
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2628780Phone
2628781Phone
2628782Wire Ref
refrigeratorRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01960329
0p
DOJ Data Set 11OtherUnknown
EFTA02612633
2p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 10OtherUnknown
EFTA01959207
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
2p
DOJ Data Set 9OtherUnknown
From: ann rodriquez <a>
1p
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