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efta-efta01797558DOJ Data Set 10Correspondence

EFTA Document EFTA01797558

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DOJ Data Set 10
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efta-efta01797558
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <[email protected]> Sent: Friday, March 4, 2011 11:05 PM To: Jean Luc Brunel Subject: Re: Re: Cell Sorry for all the typos .Sent from my iPhone On Mar 4, 2011, at 3:03 PM, Jean Luc Brunel < > wrote: Thanks Where are youthat I can call you later On 3/4/11 5:29 PM, "Jeffrey Epstein" <[email protected] <mailto:jeevacation@gmailcom» wrote: Illtake careof it Sorry for all the typos .Sent from my iPhone On Mar 4, 2011, at 2:05 PM, Sent via BlackBerry from T-Mobile <mailto From: "Jeff Fuller" < > Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn' ReplyTo: Cc: Subject: FW: fyi ' e [ <mailto mailto Sent: Friday, March 04, 2011 4:58 PM > wrote: 1 EFTA_R1_00134705 EFTA01797558 To: [email protected] <mailto:[email protected]> «mailto:[email protected]> mailto:[email protected]> 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 [email protected] <mailto:[email protected]> < <mailto:[email protected]> mailto:[email protected]> Sabadell United Bank, N.A., a subsidiary of Banco Sabadell, S.A. Disclaimer: This message and any attached files transmitted with it, is confidential, especially as regards personal data. It is intended solely for the use of the individual or entity to whom it is addressed. If you are not the intended recipient and have received this information in error or have accessed it for any reason, please notify us of this fact by email reply and then destroy or delete the message, refraining from any reproduction, use, alteration, filing or communication to third parties of this message and attached files on penalty of incurring legal responsibilities. The sender does not guarantee the integrity, the accuracy, the swift delivery or the security of this email transmission, and assumes no responsibility for any possible damage incurred through data capture, virus incorporation or any manipulation carried out by third parties. This email has been scanned by the MessageLabs Email Security System. For more information please visit <http://www.messagelabs.com/email> http://www.messagelabs.com/email <image001.wmz> <oledata.mso> 2 EFTA_R1_001 34706 EFTA01797559

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FaxFax 1.305.629.9510
Phone1.305.499.1889
Phone1.305.546.4596
Phone1.305.629.9510
URLhttp://www.messagelabs.com/email
Wire Refrefraining

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