Case File
efta-01969458DOJ Data Set 10OtherEFTA01969458
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Unknown
Source
DOJ Data Set 10
Reference
efta-01969458
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1
Persons
0
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Extracted Text (OCR)
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To:
Daphne Wallace
From:
Jeffrey Epstein
Sent
Thur 6/13/2013 4:00:32 PM
Subject Re: Excavator - June 13, 2013
ok
On Thu, Jun 13, 2013 at 5:00 PM, Daphne Wallace
wrote:
Greetings Mr. Epstein,
The Certified check in the amount of $5,000 was delivered and the Bill of Sale signed and
notarized this morning. I will deposit the check into the account today.
Mr. Sookram would like to remove the excavator from LSJ this afternoon, or tomorrow at the
latest.
Okay to proceed?
Respectfully,
Daphne
***********************************************************
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EFTA_R1_00450708
EFTA01969458
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