EFTA Document EFTA01799828

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Unknown

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DOJ Data Set 10

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efta-efta01799828

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: Monday, January 5, 2015 3:45 PM To: Jeffrey Epstein Subject: Fwd: Crate The =acking list states: Personalized Candles. Where did you want =hese candles to go? Begin forwarded message: From: ' <=span> Subject: =/b>Crate Date: January 5, 2015 at 9:59:28 AM =ST To: Hi I received this package for JE. Thank =ou and happy New Year Merwin Dela =ruz <=body> EFTA_R1_00138798 EFTA01799828

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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas

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DOJ Data Set 10OtherUnknown