EFTA00296046Set 9
2013-04-207p836w
Sincerely.
at-aa
Debra Black
EFTA00296047
Anne Stevens
TO WHOM IT MAY CONCERN
Arline Capinpin has worked `or me f pr naarly two and a half years. During that
time ... Vlasov Group
STUARTFALK
Director of Corporate Communications
June 21, 1990
Reference for Miss Arline CAPINPIN
Immigration Service
Canadian Embassy
35, avenue Montaigne
75008 Paris
France
Dear Sir or Madame ... have known Miss Capinpin for about one year and can attest that
she is of excellent character, serious and very reliable. In addition,
Miss Capinpin gets along very well with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296046.pdf
EFTA00795013Set 9
1990-12-1110p2,739w
07/06/2017) [ Back to Summary )
Subdivision Name: WK VERO
Owners:
CARLUZ N TOYLO
ARLINE M CAPINPIN
Purchase Date: 06:24+2004
Purchase Price: $40,000
Assessed Value: 5149,240
Living Square ... Most Current Ownership Information - 07/29/2002
Owner: CARLUZ N TOYLO Mortuary)
Owner: ARLENE M CAPINPIN Lender: CHL HLDGS INCMongage Amount: $5,500
Mailing Address: 579 HIGH HAWK CIR. VERO BEACH ... Most Current Ownership Information - 06/24/2004
Owner: CARLUZ N TOYLO Mortgage
Owner: ARLINE M CAPINPIN Lender: JP MORGAN CHASE BKMongage Amount: $148,000
Mailing Address: 36 E 75TH ST, NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795013.pdf
EFTA00999113Set 9
2018-06-181p171w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Arline Capinpin
Subject: Re:
Date: Mon, 18 Jun 2018 02:00:27 +0000
you deserve ... Arline Capinpin < > wrote:
Hello Sir ,
Good evening
Thank you very much for your generosity , We were trying so hard
to keep your stay as pleasant as possible at your home
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999113.pdf