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Case File
efta-efta01154465DOJ Data Set 9Other

From: Daphne Wallace

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01154465
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1
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EFTA Disclosure
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From: Daphne Wallace To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Smiley - UVI - January 29, 2014 Date: Wed, 29 Jan 2014 16:29:44 +0000 Attachments: UVI - I=.Pdf Greetings Sir, gave me his UVI Student schedule and invoice for the Spring 2014 semester. He is taking 11 credits, with fees which total $1,869.00. Smiley already paid a deposit of $125.00 so he could get enrolled, the balance due to UVI is $1,744.00. May I pay UVI the $1,744.00, and reimburse the $125.00? Respectfully, Daphne EFTA01154465

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