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EFTA00601333.pdf

Source: DOJ_DS9  •  Size: 294.6 KB  •  OCR Confidence: 85.0%
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Ms. Heather G. Duke 13 Elizabeth Street, St. Clair, Port of Spain, Trinidad and Tobago, West Indies Mailing Address: 6 Breeze Avenue, Mt. Hope, San Juan, Trinidad & Tobago, West Indies Tel No.: (868) 674 — 9055 E-mail: August 7, 2015 Mr. Jeffrey Epstein, President J Epstein & Co Inc 6100 Red Hook Qtrs B-3 St. Thomas Virgin Island 00802 Dear Mr. Epstein: I am Miss. Diana Love Dill. My birth was registered in Bermuda on January 22, 1966. I am a British Subject of African descent. I was born in England on January 22, 1966; and my name was recorded as Heather Gail Duke, there. I also live in Trinidad and Tobago under the identities of 'Ms. Heather Gail Duke' and 'Miss. Elizabeth Robinson' and carry a registration of September 24, 1957, here. I am now physically in Trinidad and Tobago. I am the child of Medora Taylor, a British Subject and Newton Duke. My memory may not be very acute but I place reliance upon it. I request that you inform me whether your company manages an account for 'Ms. Heather Gail Duke' or 'Ms. Diana Love Dill'; and if so, whether I have access of rights to it. I shall also like to be advised whether your company bears any record of an ownership interest held by me, therein. I humbly crave your co-operation. i look forward to your response. Please dispatch your reply to my mailing address. You s Sincerely, Ms. Heather G. Duke EFTA00601333 Ms. HeatI a l Duke 6 Breeze Mt. Hope San Juan Trinidad at ago, West Indies liet;I‘tel-(•il iNTL4 Val '/i/L IIWERNATIONAL RECEIVED Mr. Jeffrey Epstein, President J Epstein & Co Inc 6100 Red Hook Qtrs 8-3 St. Thomas, Virgin Island 00802 00902$1 34B 0006 GITOPAG0 W' Nnhvi MI11116,11,1,11116 IWO ill 'limb nun& II II EFTA00601334

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Document Details

Filename EFTA00601333.pdf
File Size 294.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,754 characters
Indexed 2026-02-11T22:58:18.321257
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