Case File
efta-02140834DOJ Data Set 10OtherEFTA02140834
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02140834
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Luciano Fontanilia
l
From:
Sent
Wed 5/1/2013 4:40:15 PM
Subject
Re: Box for LSJ
thx
On May 1, 2013, at 12:36 PM, Luciano Fontanilla wrote:
Ok
On May 1, 2013 12:35 PM,
wrote:
Lyn, the box in the oval office IS for LSJ...Jojo, it is kinda big, can you please
come and take it downstairs and put it with all the other items that are to go to
LSJ...thanks!
EFTA_R1_00794704
EFTA02140834
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
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