Case File
efta-efta00309158DOJ Data Set 9OtherIMPORTANT PHONE NUMBERS & INFO FOR ASSISTANTS
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00309158
Pages
5
Persons
0
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IMPORTANT PHONE NUMBERS & INFO FOR ASSISTANTS
NEW YORK
Cell
Office
Email
Jeffrey:
[email protected]
NY House Staff:
Fax Line:
Lesley Groff:
Darren Ind ke:
Lyn Fontanilla:
Jojo Fontanilla:
Rich Barnett:
Larry Visoski:
Bella Klein:
Rich Kahn
Eva Dubin
Jean Luc Brunel
CitiCar
Acct#
Quick Track Messenger
Acct#DKI
Fed Ex#
800 463 3339
Acct #
Jeffrey's Home Address:
9 East 71st Street (between 5th and Madison)
NY, NY 10021
EFTA00309158
NEW YORK DOCTORS
Dr. Merrell:
67th St, btwn Park & Mad Suite 1B
Dr. Kruger:
E. 78th St, Lex/3rd
LSJ (Little St. James)
Jeffrey:
Roy Hodges:
Stephanie Hodges:
STC (Southern Trust Company)
STC Office Address:
6100 Red Hood Quarters, Suite B-3
St. Thomas, USVI 00802
Main Line:
Fax:
Cecile de Jongh-Mans er
Cecile Rom •
Cecile Cell:
Jeanne Brennan-Accountant
Jeanne Home:
eanne Cell:
Ann Rodri uez-Rece tionist
Ann Cell:
Daphne Wallace-Assistant
Daphne Home:
Daphne Cell:
Direct at House on Island
44 E.
170
EFTA00309159
Jermaine Ruan-Com uters
Jermaine Home:
Jermaine Cell:
ermaine Anti a:
Una Pascal-Bookeeper
Una Home:
Una Cell:
SANTA FE. NEW MEXICO
Ranch Address:
49 Zorro Ranch Road
Stanley, NM 87056
Brice:
Karen:
OFFIC
•
Office:
Office Ro over ate:
Office Fax:
MAIN HOUSE:
JE 1st line:
JE 2nd lin(Rollover):
Guests:
Private/Staff:
STAFF CELLS:
Amber:
Brice:
Carlos:
Cynthia:
Karen:
EFTA00309160
Steve:
LODGE:
Lodge:
STAFF HOUSES:
Amber, Steve & Family:
Larry, Eileen & Family:
Adobe:
SERVICE AREAS:
Service Area:
PALM BEACH
Palm Beach House Address:
358 El Brillo Way
Palm Beach, FL 33480
Jeffrey:
PB House Staff Line
Janusz Banasiak:
Jack Goldber er La
er
Paul Pros erri
PALM BEACH DOCTOR
Dr. Bruce Moskowitz
1411 North Flagler Dr, Suite 7100
PARIS
Paris Apt. Address:
22 Avenue Foch, Apt 2DD
Paris, France 75116
EFTA00309161
Jeffrey:
Valdson Cotrin:
Alex the Driver:
Marie Ex erton:
Caroline Lan :
EFTA00309162
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
800 463 3339Related Documents (6)
DOJ Data Set 9OtherUnknown
IMPORTANT PHONE NUMBERS FOR ASSISTANTS
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01681865
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DOJ Data Set 10OtherUnknown
EFTA01681865
52p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00389025
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DOJ Data Set 11OtherUnknown
EFTA02332124
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01809183
0p
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