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efta-02100092DOJ Data Set 10Other

EFTA02100092

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DOJ Data Set 10
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efta-02100092
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5
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Ann Sara Bermudez From: Amelia Pereyra Sent Wed 8/13/2014 3:02:11 PM Subject: Re: Meeting with Mr. Epstein Please thank Mr. Epstein on our behalf. Best regards Amelia Amelia Pereyra B Sent from my iPhone On Aug 13, 2014, at 10:23 AM Amy Cassel wrote: Hi Ameila...1 checked flights and the latest one out of STT on Monday is at I :40pm...Jeffrey says to keep your flights as is and that you e night on his island again. Anna will take care of you! th On Aug 12, 2014, at 7:48 PM, Amelia Pcrcyra wrote: Hello Here is the flight info. If you have any questions let us know. Best regards, <Flight INFO.pdf> Amelia M. Pereyra Berm0dez <image.png> Mantenimiento y Disetio de Jardines La Romana. Re . Dominicana On Aug 12, 2014, at 5:16 PM, Ann Rodriquez Hi Amelia, All is arranged. Island Manager• Ann Rodriquez Driver: Jermaine Ruan Boat Captain: wrote: EFTA_R1_00708157 EFTA02100092 Carlos Rodriguez See you soon, Ann R. On Aug 12, 2014, at 5:09 PM ote: Super. Thank you so much. Anna, who is ced here, manages Jeffrey's island and will coordinate our pick up. Anna's cell is. Sent from my iPhone On Aug 12, 2014, at 4:58 PM, Amelia Pereyra wrote: Hell Please t a r. pstein for his hospitality. Our cell numbers are as f Amelia (US number Dominican number Saral US number Dominican number) I will send flight info in another email. Best regards, A Amelia M. Pereyra Bermudez <image png> Mantenimiento y Diseno de Jardines La Romana, Re . Dominicana On Aug 12, 2014, at 11:48 AM, wrote: EFTA_R1_00706158 EFTA02100093 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? Thank you On Aug 12, 2014, at 11:20 AM, Amelia Pere ra Dear I am Amelia Sarah's daught er and assista nt. We EFTA_R1_00706159 EFTA02100094 will be travelin g on Sunday from Santo Dotnin go-San Juan, PR- St. Thoma s until Tuesda y. Exact travel inform ation will be emaile d later on. Sara Ben Binhdate Passport Amelia Pere a Birthdate: Passport Please copy me on every email send so I can stay inform ed of details. Best regards, Amelia M. Pereyr a Bermu dez <image. png> EFTA_R1_00706160 EFTA02100095 Manteni miento y Distal* de Jardines La Roman , Rep. Dominic EFTA_R1_00706161 EFTA02100096

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