EFTA01070213Set 9
2011-07-1341p38,837w
legn -- MIT w.IT 'noun nos -uolleusmuT acipoeUIP S
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so 'Army/amp Asemmeuun 'welamoamp eigeemeesen 61 Jo vpueynom me mega plllll &Dadnamum w.YXU so; crolucul 61
Ummille Ay wweemd coya
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf
EFTA01734932Set 10
2016-06-0910p3,318w
Committee Note (2013).
EFTA_R1_00014481
EFTA01734933
To: Luciano Fontanilla a/k/a Jo Jo Fontanilla
EXHIBIT A
DEFINITIONS
Wherever they hereafter appear the following words and phrases have the following
meanings ... meetings, occurrences or transactions, affidavits, statements,
EFTA_R1_00014482
EFTA01734934
To: Luciano Fontanilla ailda Jo Jo Fontanilla
summaries, opinions, tests, experiments, analysis, evaluations, journals, balance sheets, income
statements, statistical records ... other representative of Luciano Fontanilla.
2
EFTA_R1_00014483
EFTA01734935
To: Luciano Fontanilla a/k/a Jo Jo Fontanilla
INSTRUCTIONS
1. Production of documents and items requested herein shall be made
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734932.pdf
EFTA02505772Set 11
2015-04-085p929w
wrote=
Errrrr
=br>
Begin forwarded message:
From: Jo Ann Ream >>
D=te: April 8, 2015 at 11:05:27 AM EDT
To: >r.br>Subject: RE: Need your help ... this could alleviate receiving a subpoena or any other court process.</=>
</=pan>
Thanks M,
Jo Ann</=pan>
</=pan>
From: [mato
Sent: Tuesday, April 7, 2015 4:15 PM
To: Jo ... Ream
Subject: Re: Need your help
Jo Ann,</=>
If you wanted to reach out to me informally, email w=uld have been preferable, not going to my parents home
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505772.pdf
EFTA01292738Set 10
2019-01-3060p5,284w
295347Se 12
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf
EFTA02399663Set 11
2015-04-073p548w
From:
Sent: Tuesday, April 7, 2015 8:15 PM
To: Jo Ann Ream
Subject: Re: Need your help
Jo Ann,
If yo= wanted to reach out to me informally, email ... family and/or friends.
Thank you,
</=iv>
On Apr 7, 2015, at 1:03 PM, Jo Ann Ream < wrote:
</=iv>
Thanks for getting back to me. No worries with your ... help other girls that may have been. =
Thanks M,
EFTA_R1_01434819
EFTA02399663
Jo Ann
From: [mato ]
Sent: Sunday, April 5, 2015 3:17 PM
To: Jo Ann Ream
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399663.pdf
EFTA01090608Set 9
63p17,970w
representing a bribe or commission to 144-.)S >f 44 0 JO-) .3•••4
ensure the signature of this Contract.
. ai.31 ... having ignorantly committed in
the past to any liability or undertaking osikh" e at:. Jo+ ac 4 4 'I (JP
with any person, establishment ... sitayt
modification(s) or addition(s) required, tali 30 jas. ..,.1113S1 41li .Ia &Jo
and the party receiving the request must ,LAS 131 1. (t412:+ ai 1.
respond thereto within
https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf
EFTA02444693Set 11
2010-02-0440p9,820w
transport of its
water from the Osa, Norway source to its Pennsylvania facility with Jo Tankers of Bergen,
Norway, an internationally recognized shipping company that specializes in the transport ... commencing in 2009. The first vessel to be utilized
under the Charter is the Jo Spirit (see Illustration 4). This vessel (built in 1998, summer
deadweight 6,285) carries ... stainless steel tanks with a total capacity of 1,366,970
gallons.
Illustration 4: Jo Spirit
The rate of hire for the Jo Spirit is $12,075 per day. Ordinarily
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444693.pdf
EFTA00402606Set 9
2012-10-253p577w
mailto:
Sent: Wednesday, October 24, 2012 1:39 PM
To: Ra Bo Ian
Cc: ; 'Jo Jo'; 'Lyn & Jojo fontanilla'; 'Rich Kahn';
; 'Rebekah Herbert - Corporate Jets, LLC.'
Subject: Re: Washington ... Original Message-----
> From: [mailto:
> Sent: Wednesda , October 24, 2012 1:32 PM
> To:
> Cc: Jo Jo; Lyn & Jojo fontanilla; Rich Kahn; Ray Boylan;
EFTA00402607
> Subject: Re: Washington DC Trip ... sends new itinary, Ray will email new
>> itinera asa , Original Message-----
>> From:
>> To: Jo Jo
>> To: Lyn & Jojo fontanilla
>> Cc: La
» Cc:
>> Subject: Washington DC Trip on Friday (REVISED)
>> Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402606.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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2
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01415363Set 10
2017-09-2926p3,082w
image002.png@OlD33915.B0E96AA0}
From: Bradley Gillin
Sent: Friday, September 29, 2017 9:51 AM
To: Jo E Mitchell ; Julian J Leff
C
Divya Rajawat
; Stewart Oldfield ; William-
M Finn Cynthia Rodriguez ... image003.png@OlD3385B.D4E9FC40}
From: Bradley Gillin
Sent: Thursday, September 28, 2017 1:05 PM
To: Jo E Mitchell ; Julian 3 Leff
Fernandes, Ma ; Groover, Karen A
Anna
C
'awat
; Stewart Oldfield ... such.
From: Bradley Gillin
Sent: Wednesday, September 27, 2017 2:38 PM
To: Jo E Mitchell ; Gail F Mahabir
; Hemant-Kumar Rathore
CUST INV ; Mariela Lopez ; Norma A
Kenney
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf