Skip to main content
Skip to content
From: Jeffrey Epstein <jeevacation@gmail.com>From: Sultan Bin Sulayem
Case File
efta-efta00968491DOJ Data Set 9Other

From: Daphne Wallace

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00968491
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daphne Wallace To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Roy Hodges < >, Rich !Cahn Subject: Fwd: Date: Sat, 17 Aug 2013 20:12:02 +0000 Greetings Mr. Epstein, Jimmy emailed today, and I spoke with him shortly. He hopes to be back on St. Thomas Wednesday/Thursday, will check and reorganize everything as quickly as possible and resubmit the schedule to you. Respectfully, Daphne Forwarded message From: Jimmy's Concrete < Date: Sat, Aug 17, 2013 at 1:16 PM Subject: To: Wallace Daphne Hi Daphne My moms a bit better, looks like I will be in Miami till at least mid week. Send my apology to Mr. Epstien . Will Get started ASAP. Jimmy Fraguela Capital Home Inspection (340f4-8514 EFTA00968491

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01901820

1p
DOJ Data Set 11OtherUnknown

EFTA02572261

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01268970

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business or Entity name: Thomas 'Maid Air, LLC DEA Name (lt applicable) Physical Add .: 8203 Lindberg Be, SUMO 33 Si. Thomas, VI 170802 Business Phone: 340-775.2525 2. BusinessrEnto Desert Tyro ol Buelnees. Date F_stablishedr. Type of Entity • or Social Security /amber Social Security Number (If applicable): ramp Address: 6100 Red Hook Duarte( B3 SI. Thomas USV1. 00802 Fax Email

130p
DOJ Data Set 10OtherUnknown

EFTA01959627

2p
OtherUnknown

1First Bank

DOJ EFTA Data Set 10 document EFTA01268970

130p
DOJ Data Set 9OtherUnknown

From: Roy Hodges

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.