Case File
efta-02231667DOJ Data Set 11OtherEFTA02231667
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02231667
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jefffrey E [email protected])
From:
Sent
Thur 11/30/2017 8:47:55 PM
Subject: Ramon flying from Vail at the moment-msg passed along
Begin forwarded message:
From: Lorena Villacorta
Subject: RE: Jeffrey Epstein
Dat • November 30. 2017 at 3 46 17 PM EST
To:
Hello
He is flying back from Vail at this moment. I already forwarded him this
email.
Let's wait for his answer and will let you know.
Thank you,
Lorena Villacorta
* * * * * * k * * * * * * * * * * *
* * * * * * * *
*
* * * * * * * * * * * * * *
* * * * * * * * * * * * *
%l
.l'ati\ Ca.00I11
----Ori inal Messa e
From
Sent: Thursday, November 30, 2017 3:38 PM
To: Ramon Alonso Ocejo
Subject: Jeffrey Epstein
Hello Lorena...can you please pass the below from Jeffrey on to Ramon:
Waiting for suggestions and next step..
Thank ou,
EFTA_R1_00985498
EFTA02231667
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
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Deutsche Bank El Deutsche Bank Tiled Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JECTE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Stewart Oldfield Balance Businna C'heckinR Beginning Balance as of Jarman, 1. 2018 S463 079 08 $415,319.08 Deposits and Other Credits $47.760.00 Checks Pai
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