Case File
efta-02247889DOJ Data Set 11OtherEFTA02247889
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02247889
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jefffrey E [email protected]]
From:
Sent
Tue 6/26/2018 2:57:07 PM
Subject: Ramon
please see below from Lorena in Ramon's office re when will they be able to send the progress
report...
Begin forwarded message:
From: Lorena Villacorta
Subject: RE: Jeffrey Ep
Date: June 26. 2018 at 9 35 51 AM EDT
To
Good morning
They are doing some corrections.
As soon as is done Ramon will send it.
Regards,
Lorena Villacorta
* **
* * *
* * *
Fro
Sent: Tuesday, June 26, 2018 8:00 AM
To: Ramon Alonso Ocejo
Cc: Ramon Alonso Ocejo
Subject: Re: Jeffrey Epstein
* * *
* * *
* * *
* * * **
* * * * * * *
* * *
* * * **
Good morning! following up for Jeffrey....will you be able to send him a
progress report today?
EFTA_R1_01027972
EFTA02247889
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Email
[email protected]Phone
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Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR Beginning Balance as of Jarman, 1. 2018 S463 079 08 $415,319.08 Deposits and Other Credits $47.760.00 Checks Pai
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