Case File
efta-02198933DOJ Data Set 10OtherEFTA02198933
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02198933
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
merwin dela cruz
From:
Sent:
Thur 12/29/2016 1:07:53 PM
Subject:
Re: did the book from Joi Ito arrive for JE
thanks
> On Dec 29, 2016, at 8:01 AM, Merwin Dela cruz
wrote:
> Ok. I will check.
> Thanks
>
• Merwin Dela Cruz
>> On Dec 29, 2016, at 7:24 AM,
wrote:
» A book is to arrive from Joi Ito (or from MIT or from ?? not sure who the
return address will say it is from _) it was shipped out regular US mail_can you
let me know if it has arrived or keep an eye out for it? It was sent end of last
week...
» thanks
EFTA_R1_00907585
EFTA02198933
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-1 03121 0 PAY TO THE Kellerhals Ferguson Kroblin PLLC ORDER OF 1116 4/27/2017 $ "451.73 Four Hundred Fifty-One and 73/1 00*OhMair************Ont**************Ifnbit*********************dt******0.************ OU.ARS SONY_GM_00050458 Kellerhals Ferguson Kroblin PLLC Royal Palma Professional Building 8 MEMO 9053 Estate Thomas, Suite 101 St Thomas
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From: Lesley Groff
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From: Merwin Dela cruz
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