Case File
efta-01891016DOJ Data Set 10OtherEFTA01891016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01891016
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffreyfieevacation©gmail.com)
From:
Jeanne Brennan
Sent
Thur 8/30/2012 2:11:32 PM
Subject Fwd: Cuthbert (Smiley) Titre - August 29, 2012
He is not on the list but I am confirming final list with karen as soon as I have I wallet u know
before an approval is made Jeanne
Sent from my iPhone
Begin forwarded message:
From: Daphne Wallace
Date: Au st 29 2012 4:30:48 PM EDT
To:
Subject: Fwd: Cuthbert (Smiley) Titre - August 29, 2012
Greetings JB,
Please read and consult with JE, DW
Forwarded message
From: Jeffrey Epstein <[email protected]>
Date: Wed, Aug 29, 2012 at 3:29 PM
Subject: Re: Cuthbert Smil
Titre - Au ust 29, 2012
To: Daphne Wallace
please pass on to jeanne, i don't know if he is staying
On Wed, Aug 29, 2012 at 4:06 PM, Daphne Wallace C
> wrote:
Greetings Mr. Epstein,
Smiley is respectfully requesting a loan of $3,000 to catch up on some unexpected
bills. He can repay by deducting $200 from his paycheck.
Is it okay to process the check?
Respectfully, Daphne
***********************************************************
The information comained in this communication is
EFTA_R1_00311119
EFTA01891016
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by c-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00311120
EFTA01891017
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01882197
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02002993
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02155087
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800482
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01839679
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877405
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.