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efta-02028847DOJ Data Set 10Other

EFTA02028847

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Unknown
Source
DOJ Data Set 10
Reference
efta-02028847
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1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
He is not on the list but I am confirming final list with karcn as soon as I have I will let u know before an approval is made Jeanne Sent from my iPhone Begin forwarded message: From: Daphne Wallace Date: Au ust 29 2012 4:30:48 PM EDT To: Subject: F1% d: Cuthbert (Smiley) Titre - August 29, 2012 Greetings JB, Please read and consult with JE, DW Forwarded message ------ From: Jeffrey Epstein <jeevacationegmail.com> Date: Wed, Aug 29, 2012 at 3:29 PM Subject: Re: Cuthbcn 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 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. EFTA_R1_00537623 EFTA02028847

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