Case File
efta-efta02100791DOJ Data Set 10CorrespondenceEFTA Document EFTA02100791
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Unknown
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DOJ Data Set 10
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efta-efta02100791
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To:
From:
Sent
Tue 8/12/2014 3:36:19 PM
Subject: RE: Meeting with Mr. Epstein
I spoke withIMI this morning. Her daughter,
will be coming with her, and she will
coordinate all of the details with you.
and her daughter plan to leave the Dominican Republic on Sunday, stay in St. Thomas at a
hotel (unless you direct differently), and be ready for a meeting with Jeffrey first thing on Monday
on the island.
My flight is booked as follows:
Arrive STT Sunday 8/17 at 3:28pm on American Airlines #833 (operated by US
Airways)
Depart NYC Tuesday 8/19 at 4:00pm on United
Please let me know if there are questions.
My best,
Sen Tu
ay, 1*
.M.RIPIPIII
MM
From:
To:
Cc:
Subject: Re: Meeting with Mr. Epstein
AMIN
I
will need to know your full name as it appears on your ID, birthdat
here you
are traveling from and airport. Also, when is your return? Amy, do you know i
s
EFTA_R1_00708508
EFTA02100791
assistant/daughter is to come as well?
Sent from my iPhone
On Au II 2014 at 11:06 P
wrote:
I am thinking you arrive Sunday/Monday. I will arrive Sunday,
and we will meet with Mr Epstein on Monday. His assistana , will make all
arrangements, I have cc'd her on this email.
My best,
Sent from my iPhone
On Aug 11, 2014, at 6:45 PM,
wrote:
Dear
i have recieved the proposal of an interview with you and
Mr. Epsteini will see if i can make the arrengis
be present the
18th of august on the island with my daughte
who is my
assistant and administrator.I will give you as soon as possible the
details of our trip.I would like to know for how long we will be there
in
to organize myself.
My regar
Sent from my iPhone
On 11/08/2014, at 06:20 p.m., Amy Cassell <amycassell@amycassellatelier.com>
wrote:
Dem.
I met with Mr. Epstein today...and he would like to meet
with you and I together on Monday, 8/18 at the island. Is
EFTA_R1_00708509
EFTA02100792
this possible for you? If so, I will send your information
to Leslie, Mr. Epstein's assistant to coordinate. I will be
coming from Virginia, on Sunday likely.
Please let me know as soon as you can.
My best,
EFTA_R1_00708510
EFTA02100793
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
amycassell@amycassellatelier.comPhone
2100791Phone
2100792Phone
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