Case File
efta-02028847DOJ Data Set 10OtherEFTA02028847
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02028847
Pages
1
Persons
0
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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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Domain
jeevacationegmail.comRelated Documents (6)
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