Case File
efta-02491462DOJ Data Set 11OtherEFTA02491462
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02491462
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Wednesday, July 29, 2015 11:51 PM
To:
Leighton Allenby
Cc:
Richard Kahn
Subject:
Re: Justina De Le Cruz - wants a loan of 52k
how much did she earn. ? hourly pay does not g=ve much info. . i think you, leighton can meet with her and ap=rove
the loan I think you need friends
On Wed, Jul 29, 2015 at 7:46 PM, Leighton A=lenby
wrote:
Hello Mr. Epstein,
Justina asked Anna to=ask you for a loan of $2,000. last week. Anna sent me the email 4 hours after you left.
See cut and paste below from Anna. My inclination is to say n=. Rich agrees. The final say is up to you and I feel it is best
to ask you=first. Please advise.
Justina informationadiv>
`
started 6/6/14
•
received a 16.6% raise from $12 to=$14. on 10/14
bonus of $560 in 2015 (one week pay)
</=iv>
Hi Leighton,
Justina is asking for a Loan of $2,000.00. Iftapproved, She will pay back $150.00 bi weekly.
Please advise,
An= R.
Best,
Leighto=
Leighton Allenby=/div>
EFTA_R1_01613537
EFTA02491462
Director of Prope=ties
please =ote
The information contained in this communication is
confiden=ial, may be attorney-client privileged, may
constitute inside informati=n, and is intended only for
the use of the addressee. It is the propert= of
JEE
Unauthorized use, disclosure or copying of this
communica=ion or any part thereof is strictly prohibited
and may be unlawful. If =ou have received this
communication in error, please notify us immediat=ly by
return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and
destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01613538
EFTA02491463
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.