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efta-01918811DOJ Data Set 10Other

EFTA01918811

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01918811
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Jeffrey E. Sent Tue 7/8/2014 4:03:51 PM Ms. Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I will travel on July 11, 2014 to my vacation home in New York, New York, and on that same day to Montreal, Canada where I will stay overnight at the Ritz Carlton Montreal hotel, located at On July 12, 2014, I plan to travel to my vacation home in New York, New York, where I expect to sta for the day and then travel that same evening of July 12, 2014 to my vacation home at expect to stay in Paris, France until July 26, 2014, when I plan to travel to return to the virgin isalnds While traveling, I may be contacted on my mobile telephone at In addition, I may be contacted through my business office in the U.S. Virgin Islands at IIIININIES I will contact you upon my return to the U.S. Virgin Islands. If you need any further information, please also feel free to contact my attorney, Darren Indyke, at his office in New York at or on his mobile telephone number Respectfully, /s/ Jeffrey Epstein please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00380319 EFTA01918811

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Emailjeevacation@gmail.com

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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