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Case File
efta-efta00601333DOJ Data Set 9Other

Ms. Heather G. Duke

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00601333
Pages
2
Persons
0
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EFTA Disclosure
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 liet;I‘tel-(•il iNTL4 Val '/i/L 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 GITOPAG0 W' Nnhvi MI11116,11,1,11116 IWO ill 'limb nun& II II EFTA00601334

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