Epstein Secrets

effrey epstein <[email protected]> To:' Cc: Rich Kahn Subject: Re: Fw: Date: Fri, 04 Mar 2011 22

lackBeny from T-Mobile > wrote: From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn' ReplyTo: Cc: Subject: FW: fyi From: Ortega, Jaime [mailto: Sent: Frida March 04, 2011 4:58 PM To: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the loan

on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans EFTA00635577 <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami. FL 33172 Phone 1.305.499.1889 I Fax 1.3

rom: "Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn' ReplyTo: < Cc: < ›; < Subject: FW: :Y1

m T-Mobile > wrote: From: "Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn' ReplyTo: < Cc: < ›; < Subject: FW: :Y1 17:07:33 -0500 From: Ortega, Jaime [mailto: Sent: Friday, March 04, 2011 4:58 PM To: <MAilIgIIIIIIIIIIIIIII> Subject: Jeff: Have not heard anything from New York regarding

e have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, EFTA00635582 Jaime Ortega Vice President - Commercial Loans <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 Phone 1.305.499.1889 I Fax 1.305.629.9510 I C

rom: "Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn ReplyTo: < Cc: < < Subject: FW: fyi 17

from T-Mobile > wrote: From: "Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn ReplyTo: < Cc: < < Subject: FW: fyi 17:07:33 -0500 From: Ortega, Jaime [mailto: Sent: Friday, March 04, 2011 4:58 PM To: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the l

on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 Phone 1.305.499.1889 I Fax 1.305.629.9510 I C

ller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich ' ReplyTo: < Cc: < > Subject: FW: From: Ort

Sent via BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich ' ReplyTo: < Cc: < > Subject: FW: From: Ortega, Jaime (mailto Sen • ' 04, 2011 4:58 PM To: <mailto: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the lo

rmally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, EFTA_R1_00217121 EFTA01836311 Jaime Ortega Vice President - Commercial Loans <imageO02.png> Doral Branch I 3275 NW 87th Ave. I Miami FL 331 331ii Phone Fax cell: <mailto Sabadell Unite

" < > Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn' ReplyTo: Cc: Subject: FW- fy: From: Ort

via BlackBerry from T-Mobile From: "Jeff Fuller" < > Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn' ReplyTo: Cc: Subject: FW- fy: From: Ortega, Jaime [mailto Sen • • , 2011 4:58 PM To: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the loan matures on

on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans Sabadell United Bank Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 EFTA_R1_00219417 EFTA01837723 Phone

ller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn'e ReplyTo: Cc: Subject: FW: fyi From: O

nt via BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn'e ReplyTo: Cc: Subject: FW: fyi From: Ortega, Jaimel l Sent: Friday, March 04, 2011 4:58 PM To: [email protected] Subject: Jeff: Have not heard anything from New York regarding the Stand by, a

on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans EFTA_R1_02022255 EFTA02688782 Coral Branch I 3275 NW 87th Ave. I Miami, FL 33172 Sabadell United Bank, N.A.,

ller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn'< ReplyTo: < Cc: Subject: FW: From: Orte

letter advising you of the next step. Regards, EFTA_R1_02209064 EFTA02723241 Sabadell United Bank, N.A., a subsidiary of Banco Sabadell, S.A. Jaime Ortega Vice President - Commercial Loans <image002.png> I 3275 NW 87th Ave. I Miami, FL 33172 Disclaimer: This message and any attached files transmitt

Sent via BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn'< ReplyTo: < Cc: Subject: FW: From: Ortega, Jaime (- Sent: Friday, March 04, 2011 4:58 PM To: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the loan mat