Case File
efta-efta00492131DOJ Data Set 9OtherFrom: Daphne Wallace
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00492131
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
To: Jeffrey Epstein <jeevacation@gmail.com>, Karyna Shuliak
Groff <I
Subject: Re:
Date: Thu, 07 Mar 2019 23:52:17 +0000
>, Lesley
Greetings Sir,
I had asked Craig if your Real ID had ever arrived. He said he would check for me.
It arrived today. Craig spoke with the Director; it will be issued to you when you come back next visit.
I will make the arrangement with Craig as the last time so he can hand it to you.
Respectfully,
Daphne
On Wed, Mar 6, 2019, 3:52 PM Daphne Wallace <
wrote:
Greetings Sir,
I just spoke with my friend Craig. The affidavit and renewal forms will need to be completed, which I will
obtain tomorrow and complete. You will need to be there, but the documentation that was required previously
is not necessary.
Respectfully,
Daphne
On Wed, Mar 6, 2019 at 3:45 PM Daphne Wallace <
> wrote:
Greetings Sic
As requested.
Respectfully,
Daphne
On Wed, Mar 6, 2019 at 2:27 PM J <jeevacation@gmail.com> wrote:
both sides please
On Wed, Mar 6, 2019 at 2:24 PM Daphne Wallace <
wrote:
Greetings Sir,
As per your request, attached is a copy of your renewed license. Are you in need of a replacement?
Respectfully submitted,
Daphne
On Wed, Mar 6, 2019 at 2:07 PM J leevacation@gmail.com> wrote:
EFTA00492131
i need a new copy of my drivers license thx and send me a copy of it so i can submit it.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00492132
Technical Artifacts (2)
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Email
jeevacation@gmail.comEmail
leevacation@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01388772
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420726
0p
DOJ Data Set 10OtherUnknown
EFTA01388772
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01388772
Gratitude America GCIS#499760 Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC GCIS#487225 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc GCIS#486423 Authori
1p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 10OtherUnknown
EFTA01384132
1p
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