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efta-efta01836311DOJ Data Set 10Correspondence

EFTA Document EFTA01836311

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DOJ Data Set 10
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efta-efta01836311
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EFTA Disclosure
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To: Jeffrey Epsteinfleeyacation©gmail.com] From: Jean Luc Brunel Sent: Fri 3/4/2011 11:03:08 PM Subject: Re: Title: Re: Thanks Where are youthat I can call you later On 3/4/11 5:29 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote: Illtake careof it Sorry for all the typos .Sent from my iPhone On Mar 4, 2011, at 2:05 PM, "jeanluc" wrote: Sent via BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich ' ReplyTo: < Cc: < > Subject: FW: From: Ortega, Jaime (mailto Sen • ' 04, 2011 4:58 PM To: <mailto: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the loan matures on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, EFTA_R1_00217121 EFTA01836311 Jaime Ortega Vice President - Commercial Loans <imageO02.png> Doral Branch I 3275 NW 87th Ave. I Miami FL 331 331iii Phone Fax cell: <mailto Sabadell United Bank, N.A., a subsidiary of Banco Sabadell, S.A. Disclaimer: This message and any attached files transmitted with it, is confidential, especially as regards personal data. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient and have received this information in error or have accessed it for any reason, please notify us of this fact by email reply and then destroy or delete the message, refraining from any reproduction, use, alteration, filing or communication to third parties of this message and attached files on penalty of incurring legal responsibilities. The sender does not guarantee the integrity, the accuracy, the swift delivery or the security of this email transmission, and assumes no responsibility for any possible damage incurred through data capture, virus incorporation or any manipulation carried out by third parties. This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs.com/email <imageO0l.wmz> <oledata.mso> EFTA_R1_00217122 EFTA01836312

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Emailjeevacation@gmail.com
URLhttp://www.messagelabs.com/email
Wire Refrefraining

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