Case File
efta-efta00635580DOJ Data Set 9OtherFrom: Jean Luc Brunel
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00635580
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jean Luc Brunel
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Fri, 04 Mar 2011 23:03:08 +0000
Thanks
Where are youthat I can call you later
On 3/4/11 5:29 PM, "Jeffrey Epstein" <[email protected]> wrote:
Illtake careof it
Sorry for all the typos .Sent from my iPhone
On Mar 4, 2011, at 2:05 PM, "jeanluc" <
Sent via BlackBerry from T-Mobile
> wrote:
From: "Jeff Fuller" <
Date: Fri, 4 Mar 2011
To: 'Rich Kahn
ReplyTo: <
Cc: <
<
Subject: FW:
fyi
17:07:33 -0500
From: Ortega, Jaime [mailto:
Sent: Friday, March 04, 2011 4:58 PM
To:
Subject:
Jeff:
Have not heard anything from New York regarding the Stand by, and the
loan matures on Monday. If we have not been formally advised by close of
business on Monday, we will send you a letter advising you of the next
step.
Regards,
Jaime Ortega
Vice President - Commercial Loans
<image002.png>
Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172
Phone 1.305.499.1889 I Fax 1.305.629.9510 I Cell: 1.305.546.4596
<mailto•
EFTA00635580
Sabadell United Bank, III., a subsidiary of Banco Sabadell, S.A.
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EFTA00635581
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax 1.305.629.9510Phone
1.305.499.1889Phone
1.305.546.4596Phone
1.305.629.9510Wire Ref
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