Case File
efta-efta01221059DOJ Data Set 9OtherJust confirming....
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01221059
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Just confirming....
You would like the staff to do some work on our house in Smithbay
-Paint Red and white
-Plant palm trees
-Put up a gate
-Install Wifi
-Install Ceiling Fans
WAPA Lights
Water
Gas
A/C
WIFI
Beds
Kitchen Appliances
Toiletries
Towels & Linens
Furniture: Couch, Table, Chairs, Center table, Curtains
Gate
Palm trees
June 2003: Started working for Financial Trust
Sept 2013: Started on LSJ
Feb 1997: moved to Smith Bay, St. Thomas
Feb 10TH 2017: Own my first home - Received keys to the front door
House name: House of Aces
(A-nna, C-hico, E-mery & S-ierra)
Address: 97 Smithbay, St. Thomas
Sale amount: $300,000.00
Feb 2013: I wrote a check to my self in the amount of $300,000.00 for a "New Home"
EFTA01221059
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.