Case File
efta-efta02138557DOJ Data Set 10CorrespondenceEFTA Document EFTA02138557
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02138557
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Daoh
ceI
; Richard Barnett~
From:
Sent
Mon 5/20/2013 5:36:36 PM
Subject: Re: Fed Ex package from Leon Black to JE on Island
RICH!! send to SOUTHERN TRUST COMPANY!! (that is what I thought and Harry kept
telling me it was SFC??!!!) Thanks Daphne for straightening us all out.
On May 20, 2013, at 1:32 PM, Daphne Wallace wrote:
Happy Monday - STC (Southern Trust Company) :) DW
Forwarded m
From:
Date: Mon, May 20, 2013 at 12:22 PM
Subject: Fed Ex packa e from Leon Black to JE on island
To: Richard Barnett
, Daphne Wallace
Ann Rodriquez
Hi Rich...please Fed Ex the documents that come from Leon Black's office to:
SFC Southern Financial Com an
St. Thomas, USVI
00802
Rich, Please let me, Daphne and e
know the Fed Ex tracking number so we can keep an
eye on it. Sending fastest way possible with Fed Ex.
...Daphne andffi, please be on the look out for these Docs...JE needs them.
Thanks.
EFTA_R1_00789545
EFTA02138557
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2138557Related Documents (6)
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.