Case File
efta-efta02156872DOJ Data Set 10CorrespondenceEFTA Document EFTA02156872
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Unknown
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DOJ Data Set 10
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efta-efta02156872
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To:
Luciano Fontanill
From:
Sent
Mon 10/15/2012 2:40:27 PM
Subject Re: Money
thanks so much
On Oct 15, 2012, at 10:39 AM, Luciano Fontanilla wrote:
Ok
On Oct 15, 2012 10:19 AM,
wrote:
Hi Jojo...JEffrey would like you to give $500 to
(not theme we know...a
different one) Please come see Bella for the $500 and you can also pick up 2
remotes and some batteries that need to get to Rich Barnett at the house.
Please meet= at 33rd and 5th ave at 4:00.
phone number is:
have given her your cell phone number as well.
Please confirm receipt of this email.
thanks,.
I
EFTA_R1_00826491
EFTA02156872
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JEFFREY EPSTEIN 6100 RED HOOK QUARTER B3 ST. THOMAS, USVI 00802-1348 )AY TO THE ORDER OF Insurance Me of Central Ohio Five Hundred Twenty-Three and 28/100"""'""`•"""""" Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 MEMO EplicYa1249448:thlinmit12940 noOOO856O I:021001.033f: OS gat 35 2669 no DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103210 856 9/16/2015 $ "523.28 **Mott. t tat Illethirte• itthike**********•
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