Case File
efta-efta02040151DOJ Data Set 10CorrespondenceEFTA Document EFTA02040151
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Unknown
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DOJ Data Set 10
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efta-efta02040151
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
851
JEFFREY EPSTEIN
6100 RED HOOK QUARTER 63
ST THOMAS. USVI 00802-1348
PAY TO THE
ORDER OF
Dr. Harry Fisch
Four Hundred Twenty: Fiye and 00/100
Dr. Harry Fisch
MEMO
JEFFREY EPSTEIN
Dr. Harry Fisch
DB JEE ckg 3528697
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10154
1.103.210
JE VISIT
851
10/26/2015
JEFFREY EPSTEIN
Dr. Harry Fisch
10/26/2015
JE VISIT
10/26/2015
425.00
425.00
851
425.00
DB JEE ckg 3526697
425.00
I
nova° coo, 10100-328-0304 we* cletuxelomn.com
EFTA_R1_00561912
EFTA02040151
From: Lesley Groff
Subject: Need check lot $425 to Dr. Harry Flack
Date: October 26 2015 at 1020 AM
To: Bella Kleine
Richard Kahn
merwin dela cruz
Can we please have a check written to Dr. Harry Fisch for $425 today and have Leo go and pick it
up...Jeffrey is to see Dr. Fisch tomorrow at 9am and he must take this check with him...
EFTA_R1_00561913
EFTA02040152
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