Case File
efta-efta00693436DOJ Data Set 9OtherFrom: lyn fontanilla
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00693436
Pages
1
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: lyn fontanilla
To: "[email protected]" <[email protected]>
Subject: Re:
Date: Sun, 19 Aug 2012 15:42:01 +0000
I am sorry Sir for what had happen but I think it was my fault because I did not dry it because I know you are
coming down already so I was thinking that it might be still wet that's why„
Hope I'm not in trouble.sorry again sir.
Sent from Yahoo! Mail on Android
From: Jeffrey Epstein < eeyacation@ mail.com>;
To: Richard Barnett <
>; Richard Kahn <
lyn fontanilla <
>;
Sent: Sun, Aug 19, 2012 3:07:03 PM
>; Darren Indyke <->;
I stepped into the shower and it was like stepping onto slippery ice, impossible to get a footing and a fell
HARD. what was done to the shower floors 9999999999
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00693436
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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