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efta-02632787DOJ Data Set 11Other

EFTA02632787

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632787
Pages
3
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <jeevacation@gmail.com> Sent: Tuesday, March 5, 2019 10:56 PM To: Darren Indyke Subject: Re: Privileged and Confidential ok On Tue, Mar 5, 2019 at 5:43 PM Darren Indyke <dki.birchtreebr@gmail.com>=wrote: Please see below for your appr=val a proposed modification notice which I will email to Ms. Pinney and cc=Mr. Augustin upon receipt of your ok. The notice sets forth the foll=wing travel plans. Stay in PB until Mar 8 NY on Mar 8 PB on Mar 11 USVI on Mar 14. Please advise =f it is ok to send the email below. Thanks. Darren Ms. S. Pinney Territoria= SOR Program Manager Virgin Islands Department of Justice United Sta=es Virgin Islands Re: Mr. Jeffrey Epstein - Tra=el Notice Dear Ms. Pinney: =his is to advise you of a further modification to=span> Mr. Epstein's travel plans. Mr. Epstein expects t= remain at his vacation home in Palm Beach, Florida until March 8, 2019. =C24>On March 8, 2019, Mr Epstein plans to=travel from his vacation home in Palm Beach, Florida to his vacation home =n New York, New York, where he expects to stay EFTA_R1_01854636 EFTA02632787 until March 11, 2019. =On March 11, 2019, Mr. Epstein plans=to travel from his vacation home in New York, New York to his vacation hom= in Palm Beach, Florida, where he expects to stay until March 14, 2019.Q=A0 On March 14, 2019, Mr. Epstein plans to return from his vacation home i= Palm Beach, Florida to his permanent resid=nce in the U.S. Virgin Islands. Mr. Epstein will=email your office upon his return to the U.S. Virgin Islands on March 14, 2019. If ou ne=d an further information *lease feel free to call me at 561-781-8238 or o= my mobile telephone Please confirm by reply email to me your receipt of this email. Th=nk you, Ms. Pinney. =/div> Respectfully, =/div> DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 email:<=pan class="gmail-m_-3337142700229905266Apple-tab-span" style="white-sp=ce:pre-wrap"> dki.birchtreebr@gmail.com <mailto:dki.birchtreebr@gmail.com> The information contained in this communication is confidential, =ay be attorney-client privileged, and is intended only for t=e use of the addressee. It is the property of Darren K. Indy=e. Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly prohibited and may be =nlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail, and destroy thisl>=A0 communication and all copies thereof, including all attachments= Copyright of Darren K. Indyke - (O 2019 Darren K. Indyre — All rights reserved. =*• • =C240 please note The information contained in this communic=tion is confidential, may be attorney-client privileged, may constit=te inside information, and is intended only for the use of the addresse=. It is the property of 2 EFTA_R1_01854637 EFTA02632788 JEE Unauthorized use, disclosure or copying =1 this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, andar>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved --000000000000e19804058360c7ee-- conversation-id 335064 date-last-viewed 0 date-received 1551826576 flags 8590195713 remote-id 909025 3 EFTA_R1_01854638 EFTA02632789

Technical Artifacts (6)

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

Emaildki.birchtreebr@gmail.com
Emailjeevacation@gmail.com
Phone2632787
Phone2632788
Phone2632789
Phone561-781-8238

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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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