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Case File
efta-efta01939158DOJ Data Set 10Correspondence

EFTA Document EFTA01939158

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DOJ Data Set 10
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efta-efta01939158
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EFTA Disclosure
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To: Daphne Wallace From: Jeffrey Epstein Sent Wed 1/29/2014 4:30:29 PM Subject Re: Smiley - UVI - January 29. 2014 yes On Wed, Jan 29, 2014 at 11:29 AM, Daphne Wallace wrote: Greetings Sir, Smiley gave me his UVI Student schedule and invoice for the Spring 2014 semester. He is taking 11 credits, with fees which total $1,869.00. Smiley already paid a deposit of $125.00 so he could get enrolled, the balance due to UVI is $1,744.00. May I pay UVI the $1,744.00, and reimburse Smiley the $125.00? Respectfully, Daphne *********************************************************** 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 EFTA_R1_00390627 EFTA01939158

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