Epstein Index›Documents›EFTA02144387
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02144387: Envelope (DS10)

CorrespondenceMarch 19, 2013EFTA021443871 keyword hits
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An email exchange questioning whether cash from an envelope picked up from Bella was given to JE (Jeffrey Epstein) and inquiring about the location of euros.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
envelope

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To: Luciano Fontanilla From: Sent: Tue 3/19/2013 5:47:56 PM Subject: Re: **Envelope** from Bella Jojo, did you give the cash to JE? where are the Euros?
Excerpt 2
On Mar 19, 2013, at 1:01 PM, Luciano Fontanilla wrote: Ok On Mar 19, 2013 1:00 PM, wrote: Jojo, can you give me the **envelope** you picked up from Bella yesterday

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Source: U.S. Department of Justice

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