Case File
efta-02682667DOJ Data Set 11OtherEFTA02682667
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02682667
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jennie Saunders
Sent:
Tuesday, December 21, 2010 2:56 PM
To:
Jeevacation@gmail.com
Subject:
Fw:
Can we discuss please need ur guidance ...
CORE: Jennie Saunders I Founder & Chairman I 66 East 55th Street New York NY 10022 I
Original Message
From: Anna Moine
To: Jennie Saunders
CC: Daniel Rabia
Sent: Tue Dec 2109:53:09 2010
Subject: RE:
Condo Dues - $2444.96
Mortgage - $3365.77 x 2
Late charges - $67.32 X 2
Escrow- $979.64
Insurance - $502.00 (expired on 12/12)
Taxes - $357.70 x 2 (other payment due on 1/1)
Please advise
Be well,
Anna L. Moine
1
EFTA_R1_01997784
EFTA02682667
DANGENE
From: Jennie Saunder
Sent: Tuesday, Decem er
,
:
To: Anna Moine
Subject:
Tell me amount owed on back mortgage and condo dues pls
CORE: Jennie Saunders I Founder & Chairman 166 East 55th Street New York NY 10022
2
EFTA_R1_01997785
EFTA02682668
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2682667Phone
2682668Related Documents (6)
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EFTA02430447
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@grnail.com>
1p
DOJ Data Set 10OtherUnknown
EFTA02010617
3p
DOJ Data Set 9OtherUnknown
From: "Jennie Saunders" <I
1p
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