EFTA Document EFTA01877701

To: Jeffrey Epsteinueevacationftmail.com] Front Sent Sun 6/17/2012 5:03:37 PM Subject Re: LSJ ZDC_BACKGROUND CHECKS_061712 OK R L Oatman On Jun 17, 24 Heisei, at 12:25 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: no , sorry what service are we using to check backrounds? On Sun, Jun 17, 2012 at 12:08 PM, LSJ wrote: Checks from the individual identities As usual will forward invoices once received On Jun 17, 24 Heisei, at 9:13 AM, Jeffrey Epstein <jeevacationagrnail.com> wrote: yes, what co are we using for checks, ? have Jeanne do this„ On Sun, Jun 17, 2012 at 9:05 AM sj.island®gmail.com> wrote: Good Morning Confirming that completed Release of Personal Information Forms were forwarded for processing 6/11/12 and will take the following timeline to be completed ISj- Lester Browne - 2 to 4 weeks Z14 - James Herrera - 2 to 3 weeks Herrera - 2 to 3 weeks - Carlos NOM- 2 to 3 weeks EFTA_R1_00287894 EFTA01877701 - Norma Ileigacto - 2 to 3 weeks If there are any questions or concerns please let me know Warmest regards -'a Island Manager *********************************************************** 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 Jeffrey Epstein 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 *********************************************************** 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA_R1_00287895 EFTA01877702 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 jcevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00287896 EFTA01877703