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efta-02155869DOJ Data Set 10Other

EFTA02155869

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DOJ Data Set 10
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efta-02155869
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bie el, Chelsiei From: Sent: Mon 11/5/2012 7:22:52 PM Subject: Re: Jeffrey Epstein Great. Thank you Chelsie. Darren can come at 2:30 on Wed. Nov. 14th. What address should Darren meet Andrew at? On Nov 5, 2012, at 2:15 PM, Biegel, Chelsie wrote: > Hi > • Andrew is available between 2:30 and 3:30 know when Darren will be coming by. > Thanks, > Chelsie Pm on Wednesday 11/14. Please let me Original Message > From: Dowling, David > Sent: Monday, November 05, 2012 2:08 PM > To: ; Biegel, Chelsie > Subject: RE: Jeffrey Epstein > Chelsie, pls let Lesley know. thx > Ori.inal Messa4e > From: > Sent: Monday, November 05, 2012 1:58 PM > To: Dowling, David > Subject: Jeffrey Epstein > Hello David. Darren Indyke, Jeffrey's attorney, needs day next week to have him sign some trust agreements for to come see Andrew some Jeffrey. Might Andrew be available? Darren will try to accommodate whatever is good for Andrew. > Thanks, > This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with C-III Capital Partners LLC or any of its affiliates, each of which requires a fully executed agreement to be received by C-III Capital Partners LLC or such affiliate. EFTA_R1_00823871 EFTA02155869

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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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