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EFTA02497539EFTA02497548
Case File
efta-02497546DOJ Data Set 11Other

EFTA02497546

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02497546
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, July 1, 2015 4:22 PM To: Jeffrey Epstein Subject: Fwd: boater registration customs Forwarded message From: Jeanne Brennan Wiebracht PM Subject: RE: To: "jeffrey E."=<jeevacation@gmail.com <mailto:jeevacation@gmail.com»=br> Ok. I will put the number in the office file=for future reference. Jeanne i found my local boat=rs registration card, number BR </=iv> please note<=p> > Date= Wed, Jul 1, 2015 at 6:17 The information contained in this communicat=on is confidential, may be attorney-client privileged, may constitut= inside information, and is intended only for the use of the addressee.=lt is the property of JEE Unauthorized use, disclosure or copying of=this communication or any part thereof is strictly prohibited and ma= be unlawful. If you have received this communication in error, please =otify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and including all attach=ents. copyright -all rights reserved </=iv> EFTA_R1_01622505 EFTA02497546 plea=e note The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside inform=tion, and is intended only for the use of the addressee. It is the prop=rty of JEE Unauthorized use, disclosure or copying of this commun=cation or any part thereof is strictly prohibited and may be unlawful. =f you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gm=il.com> , and destroy this c=mmunication and all copies thereof, including all attachments. copyrigh= -all rights reserved 2 EFTA_R1_01622506 EFTA02497547

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Emailjeevacation@gmail.com
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'First

'First March 9, 2020 Assistant U.S. Attorney Southern District of New York Bank Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear AUSA In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Account Holder Account Number & Type Authorized Signature Opened & Closed Date (status) J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCATION COMMERCIAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIAL CHECKING MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN 12/20/2002 5/10/2013 ISLAND GROUNDS INC COM

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DOJ Data Set 9OtherUnknown

Holland 8c Knight

Holland 8c Knight 701 Brickell Avenue. Suite 3300 I Miami, FL 33131 IT IF 305.789.7799 Holland & Knight LLP I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear As we have discussed, Holland & Knight LLP represents FirstBank Puerto Rico concerning the above referenced matter. In response to the Grand Jury Subpoena directed to FirstBank Puerto Rico of December 31, 2019, documents bate numbered FirstBankPR000001 through FirstBankPR007537 are being produced herewith via the iManage Share file sharing site. The records are being provided for each of the accounts identified in FirstBank's letter of March 9, 2020 that was previously provided (a copy is attached hereto) and are separated into categories as indicated below: • Bank Opening Records; (FirstBankPR000005 - F

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