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efta-01946785DOJ Data Set 10Other

EFTA01946785

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DOJ Data Set 10
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efta-01946785
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation@gmail.com[jeevacation@gmail.com] From: Mail Delivery Subsystem Sent: Sun 11/10/2013 12:07:15 AM Subject: Delivery Status Notification (Delay) This is an automatically generated Delivery Status Notification THIS IS A WARNING MESSAGE ONLY. YOU DO NOT NEED TO RESEND YOUR MESSAGE. Delivery to the following recipient has been delayed: dindyke@dkiplIc.com Message will be retried for 2 more day(s) Technical details of temporary failure: The recipient server did not accept our requests to connect. Learn more at http://support.google.com/mail/bin/answer.py?answer=7720 ((0) mxl.dkipllc.com. (63.175.28.164]:25: Connection timed out] Original message DKIM-Signature: v1; arsa-sha256; crelaxed/relaxed; d-gmail.com; s-20120113; h=mime-version:date:message-id:subject:from:to:cc:content-type; bh,..IciAWqmotueKbyleF3UPHuMaDIFyaie5nMJbwAFp6qs.-.; b=J9grJ3preQ6E04eXNPY0+k(02qk6vejgPUpuCNYbWf+UefLwZU/Www5k/aXYCzG5La mx+/ZamXh8DIVoAybgTCLwyu4AVU2b+Ty4sASVxIgkeJciv3GrjOhh4AMGeRJZaLHSev zK39cCcwarS125XvBuxAR45pauy35uICbn+It6jvfheOMQoxlcq2R39p/q8MWk7SSqUHO TGy832zcNPyS5IfN56WKp5JizSxJKi+3ThbpT9MCWFYFj65MBOkEwzo5pXZEzdh/nU+i 9HFrGYubDJ3hCUVo78KVvGYXK504UFr+ikW/VQwL47hCfB86iJrrrwdx+La5t+C710pC 2017 MIME-Version: 1.0 X-Received: by 10.68.236.103 with SMTP id ut7mr17556712pbc.118.1383953600543; Fri, 08 Nov 2013 15:33:20 -0800 (PST) Received: by 10.68.31.165 with HTTP; Fri, 8 Nov 2013 15:33:20 -0800 (PST) Date: Fri, 8 Nov 2013 18:33:20 -0500 Message-ID: <CA+t-u-antPyFTRO7X0-HMqtYVVBW8p5_YUAs5fJUdSUg8PFRzw@mail.gmail.com> Subject: From: Jeffrey Epstein <jeevacation@gmail.com> To: Shani Pinney <spinney@doj.vi.gov> Cc: Darren Indyke <dindyke@dkipllc.com> Content-Type: multipart/alternative; boundary=047d7b33daa8bf020804eab2ce19 Ms. S. Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I have returned today, November 8, 2013, to my permanent residence on Little St. James in the U.S. Virgin Islands. Respectfully, /s/ Jeffrey Epstein EFTA_R1_00409373 EFTA01946785 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 Jeffrey Epstein 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_00409374 EFTA01946786

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaind-gmail.com
Domainmxl.dkipllc.com
Emailca+t-u-antpyftro7x0-hmqtyvvbw8p5_yuas5fjudsug8pfrzw@mail.gmail.com
Emaildindyke@dkiplic.com
Emaildindyke@dkipllc.com
Emailjeevacation@gmail.com
Emailspinney@doj.vi.gov
IPv410.68.236.103
IPv410.68.31.165
IPv463.175.28.164
Phone3953600543
URLhttp://support.google.com/mail/bin/answer.py?answer=7720

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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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