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efta-02457330DOJ Data Set 11Other

EFTA02457330

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02457330
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Tuesday, July 19, 2016 9:26 AM To: Shani Pinney <=div> Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re= Mr. Jeffrey Epstein aiv style="margin:0in 0in 0.0001pt">Dear Ms. Pinney: This is to advise you that I will travel on July 20, 2016 to =y vacation home in New York, New York, where I expect to stay until <=pan tabindex="0" class="">July 24, 2016= On July 24, 2016</=pan>, I plan to travel for a day trip to Cambridge, Massachusetts and then travel back to my vacation home in New York, New York on that same day. I expect to stay at my vacation home in New York, New York until July 28, 2016, when I plan to travel to my vacation home at 22 Avenue Foch in Paris, France. I will be flying by private aircraft bearing U.S. Registratio= Number N212JE and will arrive in Paris, France at Le Bourget Airport o= July 28, 2016 at approximately =PM local time. I expect to stay at my vacation home in Paris, Fran=e until Sept 1, 2016, when I plan to return to my permanent residence in the U.S. Virgin Islands. While traveling, I can be contacted on my mobile telephone at =A021=-533-3739 <tel:212-533-3739> . In addition, I may be contacted through my business o=fice in the U.S. Virgin Islands at 340-775-2525 <tel:340-775-2525> . I w=ll contact you upon my return to the U.S. Virgin Islands. If you need any further information, please also feel free to c=ntact my attorney, Darren Indyke, at his office in New York at or on his mobile telephone number Respectfully, /5/ Jeffrey Epstein [The forego=ng signature constitutes the electronic signature of Jeffrey Epstein]ab> =AO please note EFTA_R1_01561076 EFTA02457330 The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved 2 EFTA_R1_01561077 EFTA02457331

Technical Artifacts (7)

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

Emailjeevacation@gmail.com
Phone212-533-3739
Phone2457330
Phone2457331
Phone340-775-2525
Phone533-3739
Tail #N212JE

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DOJ Data Set 10CorrespondenceUnknown

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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

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DOJ Data Set 10OtherUnknown

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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

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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

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