Case File
efta-01880949DOJ Data Set 10OtherEFTA01880949
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01880949
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
Daphne Wallace
Sent
Fri 6/15/2012 4:56:43 PM
Subject: Manuel's boat - June 14, 2012
Greetings Mr. Epstein,
Per the Bill of Sale, Manuel paid $20,000 for a 30 foot 1996 Spectre catamaran boat. Online the
price for this boat ranged in price from $29,900 (Craiglist.org - located in New Jersey) to $47,500
(Boattrader.com - located in West Palm FL)
Two online sites I looked at for boat sales in Tortola BVI, BoatshedBvi.com and
Apolloduck.com, had no listings for a Spectre boat.
I called Carlos to find out if he knew what marina Manuel was using for his boat. As of about a
month ago, the boat was sitting on a trailer in his parents' yard.
Manuel may have worked in the BVI at some point and probably found out about the boat, not
through an ad, but through a friend on Tortola who knew Julian B. Maduro, the person listed on
the Bill of Sale as the seller.
I can research the newspaper/classified ads publication in the BVI, and see if they have a history
of an ad for this boat. I found a listing for a Julian Maduro in the BVI section of the phone book:
uld you like me to call and inquire if he has/had a boat for sale?
Daphne
EFTA_R1_00293502
EFTA01880949
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
apolloduck.comDomain
boatshedbvi.comDomain
boattrader.comDomain
craiglist.orgRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01882197
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02002993
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02155087
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800482
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01839679
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877405
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