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efta-02554790DOJ Data Set 11Other

EFTA02554790

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Unknown
Source
DOJ Data Set 11
Reference
efta-02554790
Pages
3
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Wednesday, May 16, 2012 10:04 PM To: Je vacation Subject: Re: Fw: Bell 430 Understand Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevacation@gmail.com> Date: Thu, 17 May 2012 00:03:29 +0200 To: < Subject: Re: Fw: Bell 430 explain the difference with our plane. tell him I have turned down many offers. . he should make a realistic offer DO NOT give him a price less than 6 , do not let him talk to morrison etc.. the buyer must be pre approved. . and they can see photos first, On Wed, May 16, 2012 at 11:32 PM, < price? > wrote: Gary at toy store has a buyer for boeing, I have not shared this info with Bass, pls advise how to handle and Thx Larry Original Message From: Gary Anzalone To: Larry Cc: Darren Indyke Cc: Rich Kahn ReplyTo: Gary Anzalone Subject: Re: Bell 430 Sent: May 16, 2012 5:28 PM Be careful! Yes I do have a prospective buyer for a Boeing Original Message From: To: Cc: Darren Indyke Cc: Rich Kahn ReplyTo: Subject: Re: Bell 430 Sent: May 16, 2012 4:17 PM EFTA_R1_01712446 EFTA02554790 Hi Gary I'm in Daytona with Bell 430 heading to your shop now, its raining pretty bad in Daytona now, may have to over night, should be on your ramp by 11am tomorrow,.l'll keep you posted, Ps- do you have a buyer for Boeing or is it for your use at Toy store? Thx Sent via BlackBerry by AT&T Original Message From: "Gary P. Anzalone" < Date: Wed, 16 Ma 2012 16:23:04 To: «= > Subject: Bell 430 Hey Larry, Any word from Edwards when we can get access to see the seats on the BELL? Also, what does it take to buy the Boeing and is it possible to show it in PBI? Gary Anzalone Senior Vice President Aero Toy Store, LLC office cellular Sent via BlackBerry by AT&T Sent via BlackBerry by AT&T 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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01712447 EFTA02554791 3 EFTA_R1_01712448 EFTA02554792

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Emailjeevacation@gmail.com
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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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