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efta-efta01972448DOJ Data Set 10CorrespondenceEFTA Document EFTA01972448
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DOJ Data Set 10
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efta-efta01972448
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To:
Jeffrey Epstein 'eevacation
mail.comj
Cc:
Roy Hodges
Stephanie Hodges
From:
Daphne Wal ace
Sent
Wed 5/29/2013 12:53:15 PM
Subject: Mr. Fraguela - May 29, 2013
Greetings Sir,
Mr. Fraguela is completely tied up with clients from off-island and his Botany Bay project for the
rest of this week.
He asked if you were available on Saturday, or any day next week.
Respectfully,
Daphne
EFTA_R1_004 55848
EFTA01972448
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NAME SEARCHED: Financial Trust Company Inc and Southern Financial LLC
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