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efta-02632815DOJ Data Set 11Other

EFTA02632815

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632815
Pages
2
Persons
0
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EFTA Disclosure
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From: Darren Indyke <dki.birchtreebr@gmail.com> Sent: Tuesday, March 5, 2019 10:43 PM To: jeevacation@gmail.com Cc: Darren Indyke Subject: Privileged and Confidential Please see below for your approval a proposed modification =otice which I will email to Ms. Pinney and cc Mr. Augustin upon receipt =f your ok. The notice sets forth the following travel =tans. Stay in PB until Mar = NY on Mar 8 PB on Mar =1 USVI on Mar 14. Please advise if it =s ok to send the email below. Thanks. Darren Ms. S. Pinney Territorial SOR Program Manager Virgin Islands =epartment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - =ravel Notice Dear Ms. =inney: This is to advise you of a further =odification to Mr. Epstein's travel plans. Mr. Epstein =xpects to remain at his vacation home in Palm Beach, Florida until =arch 8, 2019. On March 8, 2019, Mr Epstein plans to travel from his =acation home in Palm Beach, Florida to his vacation home in New York, =ew York, where he expects to stay until March 11, 2019. On March =1, 2019, Mr. Epstein plans to travel from his vacation home in New York, New York =o his vacation home in Palm Beach, Florida, where he expects to stay =ntil March 14, 2019. On March 14, 2019, Mr. Epstein plans to =eturn from his vacation home in Palm Beach, Florida to his =ermanent residence =n the U.S. Virgin Islands. Mr. Epstein will email your office upon his return to the =.S. Virgin Islands on March 14, 2019 <x-apple-data-detectors://15> . EFTA_R1_01854719 EFTA02632815 If =ou need any further information, please feel free to call me =t 561-781-8238 <tel:561-781-8238> or on my mobile =elephone number (973) =08-9233 Cel:%28973%29%20908-9233> . Please =onfirm by reply email to me your receipt of this email. Thank =ou, Ms. Pinney. Respectfully, DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: (561) 781-8238 Telecopier: (646) =50-0378 Mobile: (973) 908-9233 email: dki.birchtreebr@gmail.com res• The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - C 2019 Darren K. Indyke —All =ights reserved. = 2 EFTA_R1_01854720 EFTA02632816

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

Emaildki.birchtreebr@gmail.com
Emailjeevacation@gmail.com
Phone(561) 781-8238
Phone(973) 908-9233
Phone2632815
Phone2632816
Phone561-781-8238
Phone908-9233

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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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