Skip to main content
Skip to content
Case File
efta-02137291DOJ Data Set 10Other

EFTA02137291

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02137291
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: 111.1 From: Sent: Mon 6/3/2013 7:38:03 PM Subject: RE: Jeffrey Epstein ok From: Sent: Monday, June 03, 2013 3:36 PM To: Rosa da Silva Subject: Re: Jeffrey Epstein Rosa, FYI-Darren has no documents to send at this time he just wanted the home address for future use... On Jun 3, 2013, at 3:34 PM, Rosa da Silva wrote: > Correct. Ori•inal messa.e > From: > Sent: Monday, June 03, 2013 3:30 PM > To: Rosa da Silva > Subject: Re: Jeffrey Epstein > terrific..thank you! and I assume there is a door man so does can be received any time? > On Jun 3, 2013, at 3:27 P11, Rosa da Silva wrote: >> Yes, of course. It's » Jes Stale >> >> >> Ori•inal Messa•e » From: » Sent: Monday, June >> To: Rosa da Silva >> Subject: Jeffrey Epstein 03, 2013 3:23 PM >> Hi Rosa...Jeffrey's attorney, Darren Indyke, needs to send Jes some documents and would prefer to send them to his home address. Might you be able to provide JEs' home address? >> » Thanks, >> This e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, the information in this e-mail by persons or entities other than the intended recipient is prohibited and may be unlawful. If you received this in error, please contact the sender and delete the material from any computer. >> EFTA_R1_00787022 EFTA02137291 » This communication is for informational purposes only. It is not intended as and does not constitute an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any expected returns are provided for illustrative purposes only and are not intended to serve as, and must not be relied upon by any prospective investor as, a guaranty, an assurance, a prediction of a definitive statement of fact or a probability. Investment in funds managed by BlueMountain carries certain risks, including the risk of loss of principal. Unless indicated otherwise, performance results are presented net of fees and expenses. Certain market and economic events having an impact on performance may not repeat themselves. Any comments or statements made herein do not necessarily reflect those of BlueMountain Capital Management, LLC or its affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED. > • This e-mail is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, the information in this e-mail by persons or entities other than the intended recipient is prohibited and may be unlawful. If you received this in error, please contact the sender and delete the material from any computer. > This communication is for informational purposes only. It is not intended as and does not constitute an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any expected returns are provided for illustrative purposes only and are not intended to serve as, and must not be relied upon by any prospective investor as, a guaranty, an assurance, a prediction of a definitive statement of fact or a probability. Investment in funds managed by BlueMountain carries certain risks, including the risk of loss of principal. Unless indicated otherwise, performance results are presented net of fees and expenses. Certain market and economic events having an impact on performance may not repeat themselves. Any comments or statements made herein do not necessarily reflect those of BlueMountain Capital Management, LLC or its affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED. This e-mail is intended only for the person or entity to and may contain confidential and/or privileged material. retransmission, dissemination or other use of, or taking reliance upon, the information in this e-mail by persons the intended recipient is prohibited and may be unlawful. error, please contact the sender and delete the material which it is addressed Any review, of any action in or entities other than If you received this in from any computer. This communication is for informational purposes only. It is not intended as and does not constitute an offer or solicitation for the purchase or sale of any financial instrument or as an official confirmation of any transaction. All market prices, data and other information are not warranted as to completeness or accuracy and are subject to change without notice. Any expected returns are provided for illustrative purposes only and are not intended to serve as, and must not be relied upon by any prospective investor as, a guaranty, an assurance, a prediction of a definitive statement of fact or a probability. Investment in funds managed by BlueMountain carries certain risks, including the risk of loss of principal. Unless indicated otherwise, performance results are presented net of fees and expenses. Certain market and economic events having an impact on performance may not repeat themselves. Any comments or statements made herein do EFTA_R1_00787023 EFTA02137292 not necessarily reflect those of BlueMountain Capital Management, LLC or its affiliates. PAST PERFORMANCE IS NOT NECESSARILY INDICATIVE OF FUTURE RESULTS AND NO REPRESENTATION IS MADE THAT RESULTS SIMILAR TO THOSE SHOWN CAN BE ACHIEVED. EFTA_R1_00787024 EFTA02137293

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2137291
Phone2137292
Phone2137293

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

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

1p
DOJ Data Set 10OtherUnknown

EFTA01581436

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.