Epstein File EFTA02646189: Gabe Amo, Amo and Minor (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02646189: Gabe Amo, Amo and Minor (DS11)

CorrespondenceDate unavailableEFTA026461892 keyword hits

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Email dated July 6, 2017, from Daphne Wallace referencing a check to DPNR (Department of Planning and Natural Resources) in the amount of $500. The message appears to be an update to John regarding this financial transaction. The context and purpose of the payment are not fully clear from the excerpt.

👤 Named in This Document

Jeffrey Epstein Gabe Amo Amo

🔑 Evidence Keywords

minor

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Check to DPNR in the **amo**=nt of $500 Kind regards, Daphne On Thu, Jul 6, 2017 at 2:13 PM, Da=hne Wallace > wrote: Greetings John, Wan=ed to update you and

Excerpt 2

Woods, AIA, NCARB; Jeffrey Epstein Subject: Re: GSJ **Minor** Permit Greetings John, Confirming=your receipt of the following items needed for the **Minor** Permits

Excerpt 3

Epstein on the status of the components you will =eed for the **Minor** Permits filings: 1.