Case File
efta-02445717DOJ Data Set 11OtherEFTA02445717
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02445717
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Paola Rengifo <[email protected]>
Sent:
Monday, May 7, 2018 6:11 PM
To:
Jeffrey Epstein
Cc:
Ramon Alonso
Subject:
Re: LSJ CABANAS: Furniture Budget with Retail Cost
The brand for the wardrobe is called PROMEM=RIA We buy directly from them, no dealer.
Paola Rengifo
Senior Design Associate
<https://docs.google.com/a/r=dyca.com/uc?id=0B0ftZXiu_APTREN0Nm1WMDZJNTA&export=download> Mia=i Fl.
33131
+1(786)=502 4543
www.radyca.com <http://www.radyca.com/> [email protected]
This e-mail,=and any attachments thereto, is intended only for use by the addressee(s) n=med herein and may contain
legally privileged and/or confidential informati=n. This e-mail and any attached documents contain information which i=
PRIVILEGED, PROPRIETARY and CONFIDENTIAL, are protected by the Electronic C=mmunications Privacy Act, 18 U.S.C.
Sections 2510-2521 <tel:2510-2521> , Federal and St=te copyright laws, and are intended only for the use of the
addressee(s) na=ed herein. If you are not the intended recipient of this e-mail= you are hereby notified that any
dissemination, distribution or copying of=this e-mail, and any attachments thereto, is strictly prohibited. If you ha=e
received this e-mail in error, please immediately notify me at &nb=p; 786 502 4543 <tel:(786)%20502-4543> to
permanently delete the original and any copy=of any e-mail and any printout thereof.
On May 7, 2018, at 1:02 PM, Jeffrey Epstein <[email protected] anailto:[email protected]» wrote:
What dealer was the wardrobe from?
On May 7, 2018, at 12:49 PM, Pao=a Rengifo <
_
> w=ote:
<LSJ-GSJ-Furniture Budget-With r=tail Cost.pdf>
EFTA_R1_01541959
EFTA02445717
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2445717Phone
502 4543Phone
502-4543Phone
510-2521Phone
786 502 4543URL
http://www.radyca.comURL
https://docs.google.com/a/r=dyca.com/uc?id=0B0ftZXiu_APTREN0Nm1WMDZJNTA&export=downloadRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02231576
1p
DOJ Data Set 10Financial RecordUnknown
EFTA01287234
3p
DOJ Data Set 11OtherUnknown
EFTA02233523
2p
Dept. of JusticeFinancial RecordUnknown
EFTA Document EFTA01287298
Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR Beginning Balance as of Jarman, 1. 2018 S463 079 08 $415,319.08 Deposits and Other Credits $47.760.00 Checks Pai
3p
DOJ Data Set 11OtherUnknown
EFTA02455780
1p
DOJ Data Set 11OtherUnknown
EFTA02233486
2p
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