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efta-02701986DOJ Data Set 11Other

EFTA02701986

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02701986
Pages
1
Persons
0
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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: bellaklein Sent: Tuesday, October 23, 2012 8:36 PM To: Jeffrey Epstein Subject: Fwd: Edward Cuccia Attachments: JEE_ED Cuccia_ck3401_ck3402_071012_with backup.pdf, Untitled attachment 00012.htm Jeffrey, Per your request I am reminding you about the check for =dward Cuccia and USCIS as you return to NY. Please =dvise. Thank you, Bella Begin =orwarded message: From: bellaklein =/div> Date: October 11, 2012 =0:17:37 AM EDT To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Edward =uccia Jeffrey, when i did my bank =econciliation for your personal account I noticed that the check for =dward Cuccia and USCIS (see attachment) was not cashed since July. =nbsp;When I contact the office Davis Woo explained that he emailed =aryna a few times and did not receive a respond. He is seeking =irections from us on what we want to do. Should I request the checks =ack. Please advise. 1 EFTA_R1_02073040 EFTA02701986

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Emailjeevacation@gmail.com
Phone2701986

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