Case File
efta-efta02049217DOJ Data Set 10CorrespondenceEFTA Document EFTA02049217
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02049217
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0
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Luciano Fontanilla
Sent:
Fri 6/17/2016 5:00:31 PM
Subject:
Re: Purchased 4:30 Cruise for Aurelija and friend
Ok
Sent from my iPhone
> On Jun 17, 2016, at 12:59 PM,
rote:
> I purchased tickets for
and friend for the 4:30pm Circle Line cruise
today-i have printed their tickets...
>
> Jojo, you are to drive the girls to Pier 83 where they will meet the boat.
> Pier 83 West 42nd Street and 12th Avenue.
> Confirm back please!
> Bella, purchased on JE's new Black Amex...
EFTA_R1_00585714
EFTA02049217
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
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