Case File
efta-02099894DOJ Data Set 10OtherEFTA02099894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02099894
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
me is ereyra ame iapereyrab gmail.coml; Amy
Casselliamycassellaamycassellatelier.coml; Sarah Bermudez
From:
Ann Rodriquez
Sent
Tue 8/12/2014 9:16:02 PM
Subject Re: Meeting with Mr. Epstein
Hi Amelia,
All is arranged.
Island Manager-
Ann Rodrique
Driver:
Jermaine Ruan
Boat Captain:
Carlos Rodrigue
See you soon,
Ann R.
On Aug 12, 2014, at 5:09 PM,
wrote:
Super. Thank you so much. Anna, who is
' h er
» n ‘\ Jeffrey's island and
will coordinate your pick up. Anna's cell i
Sent from my iPhone
On Aug 12, 2014, at 4:58 PM, Amelia Pereyra
wrote:
Hello-
Please thank Mr. Epstein for his hospitality. Our cell numbers are as
follow
Amelia
US number)
(Dominican number)
Sara
US number)
Dominican number)
I will send flight info in another email.
Best regards,
A
Amelia M. Pereyra Bermudez
<image png>
tvlantenimiento y Disefio de Jardines
La Romana, Rep. Dominicana
EFTA_R1_00705640
EFTA02099894
On Aug 12, 2014, at 11:48 AM
Thank you
wrote:
Hi Amelia...Jeffrey has availability for you and Sarah to
stay overnight on his island Sunday Aug. 17th. He does
request you depart on Monday evening however...Jeffrey
will be departing as well on Monday around 5pm I
believe along with Amy. Once you have your flight
details, please pass them along and we will be sure to
have you picked up and brought to Jeffrey's island.
Could you please send along your cell numbers?
On Aug 12, 2014, at 11:20 AM, Amelia Pere ra
wrote:
Dear Amy and
I am Amelia, Sara s
ug ter 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
f=
Amelia Peret a
Birthdate:
Passport
Please copy me on every email send so I can stay informed of details.
Best regards,
Amelia M. Pereyra Bermudez
<image.png>
Mantenimiento y Diseno de Jardines
La Romans Re . Dominican
EFTA_R1_00705641
EFTA02099895
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