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efta-02632963DOJ Data Set 11Other

EFTA02632963

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Unknown
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DOJ Data Set 11
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efta-02632963
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Cc: Subject: Darren Indyke < Thursday, March 7, 2019 1:48 PM Jeffrey Epstein Darren Indyke Re: Privileged and Confidential should we keep or omit the bracketed part "for =ife"? DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: Telecopier: Mobile: email: 1, 41.11 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 • © 2019 Darren K. Indyke — All =ights reserved. On Mar 7, 2019, at 8:45 AM,1 <jeevacation@gmail.com> wrote: good On Thu, Mar =, 2019 at 8:42 AM Darren Indyke < Thoughts? > wrote: "Mr. Epstein has =iligently and fully complied with all applicable registration =bligations under federal and local law, and will continue to do so (for =ire]. The =riticism is wrong and reflects a fundamental misunderstanding of both =he facts underlying Mr. Epstein's case and how it was =rosecuted by both local and federal authorities. Far from a =eceiving a sweetheart deal, Mr. Epstein was subjected to a lengthy, =xtensive, and highly unusual federal investigation for what were, in EFTA_R1_01855385 EFTA02632963 =ssence, local sex offenses. He accepted responsibility, served =is sentence and paid significant monetary settlements to the victims =nvolved. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite =02 Delray Beach, Florida 33484 Telephone: Telecopier: ( Mobile: email: 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 - © 2019 Darren K. Indyke — All =ights reserved. please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01855386 EFTA02632964

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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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