Case File
efta-02249263DOJ Data Set 11OtherEFTA02249263
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02249263
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
'effre E. 'eevacationegmaitcomi
From:
Sent
Sat 6/23/2018 1:01:19 PM
Subject Re: Ramon to send a "progress" today.
I did reach out to Ramon last night around 6:15pm but heard nothing back. Will Continue to
follow up
Sent from my iPhone
On Jun 22, 2018, at 5:43 PM, jeffrey E. <[email protected]> wrote:
nothing so far
On Fri, Jun 22, 2018 at 6:35 P
wrote:
Please see below from Lorena.
Sent from my iPhone
Begin forwarded message:
From: Lorena Villacorta <
Date: June 22 2018 at 11:32:13 AM EDT
To:
Cc: Ramon Alonso
Subject: RE: Jeffrey Epstein
Hi Lesley,
Yes I spoke with the design team and Ramon will be sending Mr. Epstein a
progress today.
Regards,
Lorena Villacorta
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EFTA_R1_01031245
EFTA02249263
www.radyca.com
O
Fromigall
Sent: Friday, June 22, 2018 11:19 AM
To: Ramon Alonso Ocejo
Subject: Re: Jeffrey Epstein
Hi Lorena...mere you able to speak with the design team and get an
approximate idea of when Jeffrey will receive the presentation?
On Jun 21, 2018, at 11:46 AM, Lorena Villacorta
wrote:
Good morning
I will check with the design team and get back to you
soon.
Lorena Villacorta
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\\, \A V\
Cl CO111
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Original Message
From
Sent: Thursday, June 21, 2018 11:43 AM
EFTA_R1_01031248
EFTA02249264
To: Ramon Alonso Ocejo
Cc: Ramon Alonso Ocejo
Subject: Jeffrey Epstein
Hello Ramon...Jeffrey requesting I touch base....he is
asking when he will
receive his presentation?
Please advise.
Thank you,
Assistant to Jeffrey Epstein
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01031247
EFTA02249265
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.radyca.comEmail
[email protected]Email
[email protected]Phone
2249263Phone
2249264Phone
2249265Related Documents (6)
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DOJ Data Set 11OtherUnknown
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01287298
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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