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efta-02018297DOJ Data Set 10Other

EFTA02018297

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DOJ Data Set 10
Reference
efta-02018297
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: tion©gmail.comj: Jeffrey epsteinueevacatiomagmail.comj Cc: From: orro anc Sent Tue 2/28/2012 6:58:06 PM Subject ZDC_OFELIA BACKGROUND_CHECK 022812 Good afternoon, Confirming that we should move forward with a background check for °fella, this will take approxmnetly 2 weeks to complete Please advise Thank you, regards Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 EFTA_R1_00522204 EFTA02018297

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