Case File
efta-02224336DOJ Data Set 11OtherEFTA02224336
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02224336
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Luciano Fontanilla
Sent
Wed 9/27/2017 1:55:18 PM
Subject:
Re: JE
appt tomorrow at 9am
K
Sent from my iPhone
> On Sep 27, 2017, at 9:39 AM,
wrote:
> Jojo, Jeffrey had me cancel his appt with
at 8:30am tomorrow and
instead he will go see
at 9am...please have the car our ready to go 45
minutes prior to departure (so at 8:15am) OK?
> thanks,
EFTA_R1_00964858
EFTA02224336
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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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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