Case File
efta-efta00601333DOJ Data Set 9OtherMs. Heather G. Duke
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00601333
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ms. Heather G. Duke
13 Elizabeth Street, St. Clair, Port of Spain, Trinidad and Tobago, West Indies
Mailing Address: 6 Breeze Avenue, Mt. Hope, San Juan, Trinidad & Tobago, West Indies
Tel No.: (868) 674 — 9055
E-mail:
August 7, 2015
Mr. Jeffrey Epstein, President
J Epstein & Co Inc
6100 Red Hook Qtrs B-3
St. Thomas
Virgin Island 00802
Dear Mr. Epstein:
I am Miss. Diana Love Dill. My birth was registered in Bermuda on January 22, 1966. I
am a British Subject of African descent. I was born in England on January 22, 1966; and
my name was recorded as Heather Gail Duke, there. I also live in Trinidad and Tobago
under the identities of 'Ms. Heather Gail Duke' and 'Miss. Elizabeth Robinson' and carry a
registration of September 24, 1957, here. I am now physically in Trinidad and Tobago.
I am the child of Medora Taylor, a British Subject and Newton Duke.
My memory may not be very acute but I place reliance upon it.
I request that you inform me whether your company manages an account for
'Ms. Heather Gail Duke' or 'Ms. Diana Love Dill'; and if so, whether I have access of rights
to it. I shall also like to be advised whether your company bears any record of an
ownership interest held by me, therein.
I humbly crave your co-operation.
i look forward to your response.
Please dispatch
your reply to my mailing address.
You s Sincerely,
Ms. Heather G. Duke
EFTA00601333
Ms. HeatI
a l Duke
6 Breeze
Mt. Hope
San Juan
Trinidad at
ago, West Indies
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IIWERNATIONAL
RECEIVED
Mr. Jeffrey Epstein, President
J Epstein & Co Inc
6100 Red Hook Qtrs 8-3
St. Thomas, Virgin Island 00802
00902$1 34B 0006
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EFTA00601334
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