Case File
efta-02189038DOJ Data Set 10OtherEFTA02189038
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02189038
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Luciano Fontanill
From:
Sent
Fri 5/27/2011 2:57:49 PM
Subject: Re: Lexus
thx
On May 27, 2011, at 10:55 AM, Luciano Fontanilla wrote:
Ok
On May 27, 2011 10:53 AM,
wrote:
> Dana, Jeffrey would like to send Jojo now to pick up the car. Can you please have
Joseph call the garage..and can you email us back the exact address...
> Jojo, confirm you are going to get the Lexus now please! thanks
> On May 27, 2011, at 9:37 AM, Dana wrote:
>> Yes, the car is in the UES. Joseph can call the garage and let them know that Jojo will
be coming by to get it.
>> Just let me know when JE would like to see it and I'll have Joseph give the garage a
heads up.
>> J Thanks
>> From:
>> Sent: Friday, May 27, 2011 9:35 AM
>> To: Dana
>> Subject: Re: Lexus
>> I think that should be possible. Is the Lexus in the city? Did she want to have it
brought over? Maybe Jojo could go and get it?
>> On May 27, 2011, at 9:32 AM, Dana wrote:
>> Hi■
>> Ghislaine said JE may be interested in her Lexus. Is there a time today that we could
set that up for JE to see it?
>> Thanks,
>> Dana
EFTA_R1_00885097
EFTA02189038
EFTA_R1_00885098
EFTA02189039
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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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