Case File
efta-01980380DOJ Data Set 10OtherEFTA01980380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01980380
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Wed 8/13/2014 2:22:15 PM
Subject: Re: Flight for Sara Bermudez-is this ok?
yes
On Wed, Aug 13, 2014 at 8:21 AM,
wrote:
OK for them to stay the night on the island Monday night?
On Aug 13, 2014, at 10:15 AM, jeffrey E. <ieevacation@gmailsom> wrote:
no Wes morning ok
On Wed, Aug 13, 2014 at 8:09 AM,
rote:
The latest flight out of STT is on Capc Air at I :40pni arrive San Juan 2:16.
They then would take Seaborne at 4:15 and arrive Santa Domingo at 5:30.
Priced at $280.50. Would you like me to suggest this flight to Sara and
Ameilia? (they arrive Sunday at 4:20pm Amy arrives at 3:28pm)
On Aug 12, 2014, at 7:59 PM, jeffrey E. <jcevacationaemail.com> wrote:
monday evening , are there flights?
On Tue, Aug 12, 2014 at 5:57 PM,
wrote:
is this ok? I requested they return on Monday evening ...
Begin forwarded message:
From: Amelia Pereyra
wit t
r. pstein
Date: August 12, 2014 at 7:48:28 PM EDT
To: Ann Rodriquez
Cc: amelia pereyra
Amy Cassell
Sarah
Bermudez
EFTA_R1_00468501
EFTA01980380
Hello Lesley and Ann,
Here is the flight info. If you have any questions let us know.
Best regards,
Amelia M. Pereyra Berm0dez
Mantenimiento y Diseno de Jardines
La Romana, Re . Dominicana
On Aug 12, 2014, at 5:16 PM, Ann Rodrique-
wrote:
Hi Amelia,
All is arranged.
Island Manager:
Ann Rodriquez
Driver:
Jennaine Ruan
Boat Captain:
Carlos Rodriguez
See you soon,
Ann R.
On Aug 12, 2014, at 5:09 PM,
wro e.
Super. Thank you so much.
Anna, who is cc'd here,
manages Jeffrey's island and
will coordinate our ick u .
Anna's cell is
Sent from my iPhonc
On Aug 12, 2014, at 4:58 PM, Amelia Pereyra
EFTA_R1_00468502
EFTA01980381
> wrote:
Hello Lesley,
Please thank Mr.
Epstein for his
hospitality. Our
cell numbers are
as follow
Amelia
Mg=
(Dominican
num
US
number
(Dominican
number)
I will send flight
info in another
email.
Best regards,
A
Amelia M.
Pereyra
Bermudez
<image.png>
Mantenimiento y
Diselio de Jardines
La Romana, Rep.
omini n
On Aug 12, 2014, at 11:48 AM
Hi
Am
elia.
..Jef
EFTA_R1_00468503
EFTA01980382
frey
has
avail
abili
1Y
for
you
and
Sara
h to
stay
over
nigh
t on
his
islan
d
Sun
day
Aug
17th
He
does
requ
est
you
dep
art
on
Mo
nda
y
even
ing
how
ever
...Je
ffrey
will
be
dep
artin
g as
well
EFTA_R1_00468504
EFTA01980383
on
Mo
nda
y
arou
nd
5pm
I
belie
vc
alon
g
with
Am
y.
On
ce
you
have
your
High
t
deta
ils,
plea
se
pass
the
m
alon
g
and
we
will
be
sure
to
have
you
pick
ed
up
and
brou
ght
to
EFTA_R1_00468505
EFTA01980384
Jeffr
ey's
islan
d.
Cou
Id
you
plea
se
send
alon
8
your
cell
RUM
ben
9
Thank you, Lesley
On Aug 12, 2014, at 11:20 AM, Amelia Pereyra
wro
te:
Dear Amy and Lesley,
I am Amelia, Sarah's daughter and assistant.
We will be traveling on Sunday from Santo
Domingo-San Juan, PR- St. Thomas until
Tuesday. Exact travel information will be
emailed later on.
Sara Bermudez
Birthdate:
Passport
Amelia Pereyra
Birthdate:
EFTA_R1_00468506
EFTA01980385
Passport I
Please copy me on every email send so I can
stay informed of details.
Best regards,
Amelia M. Pereyra Bermúdez
<image.png>
Mantenimiento y Diseño de Jardines
La Romana, Rep. Dominicana
809 796 1691
please note
The information contained in this communication is
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
JEE
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 e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
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
JEE
EFTA_R1_00468507
EFTA01980386
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 e-mail to jeevacationegmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
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
JEE
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 e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00468508
EFTA01980387
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jcevacationaemail.comDomain
jeevacationegmail.comEmail
[email protected]Email
[email protected]Phone
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