EFTA02644561

Date

Unknown

Source

DOJ Data Set 11

Reference

efta-02644561

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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: Daphne Wallace < Sent: Sunday, July 9, 2017 6:09 PM To: Jeffrey Epstein Cc: John P. Woods, AIA, NCARB Subject: Re: Greetings Sir, Yes. John please confirm receipt of this email. Respectfully, <=div> Daphne On Jul 9, 2017 2:07 PM, "jeffrey E." <=a href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> wrot=: = will walk the submission in myself on monday the 17th , =div> 44=A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved EFTA_R1_01880423 EFTA02644561

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Emailjeevacation@gmail.com

Phone2644561

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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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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