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efta-02634154DOJ Data Set 11Other

EFTA02634154

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DOJ Data Set 11
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efta-02634154
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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: Thursday, April 4, 2019 7:36 PM To: Darren Indyke Subject: Re: Privileged and Confidential make paris 20th <=iv dir="ltr" class="gmail_attr">On Thu, Apr 4, 2019 at 3:33 PM Darren =ndyke <dki.birchtreebr@gma=l.com <mailto:dki.birchtreebr@gmail.com» wrote: Jeffrey,</=ont> Please see below for your approval a proposed travel modi=ication notice that I will email to Ms. Pinney and copy to Kevin Augustin =pon receipt of your ok. The notice provides: =div>Apr 7 - PB Apr 9 - =SVI Apr 15 - Paris by N2121E, arriving a= Le Bourget Airport at approximately 7:30PM local time Apr 30 - USVI by N2121E, arriving at Cyril E. King=International Airport at approximately 11:00AM local time Please advise if i= is ok for me to email. Thanks. Darren =font style="background-color:rgba(255,255,255,0)" size="4"> =/div> =s. S. Pinney Territorial SOR Program Manager Virgin Islands Departme=t of Justice United States Virgin Islands Re: =A0Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney:=/font> This is to advise you of a further modifi=ation to Mr. Epstein's travel =tans. On April 7, =019, Mr. Epstein will travel from his vacation home in New York, New York =o his vacation home in Palm Beach, Florida, where he expects to EFTA_R1_01858697 EFTA02634154 stay until=April 9, 2019. On April 9, 2019, Mr. Epstein plains to return from h=s vacation home in Palm Beach, Florida to his permanent residence in the U=S. Virgin Islands. He will email your office upon his return to the=U.S. Virgin Islands on April 9, 2019. This is also to advise you that Mr. Epstein =tans to travel on April 15, 2019 by private aircraft, N2121E, from his per=anent residence in the U.S. Virgin Islands to his vacation home in Paris, =rance. He expects to arrive at Le Bourget Airport in Paris, France a= approximately 7:30PM local time on April 15, 2019 and to remain at his va=ation home in Paris, France until April 30, 2019, when he plans to return =y private aircraft, N212JE, from his vacation home in Paris, France to his=permanent residence in the U.S. Virgin Islands. Mr. Epstein expects =o arrive at Cyril E. King International Airport in St. Thomas, U.S. Virgin=lslands at approximately 11AM local time on April 30, 2019 and will email =our office upon his return. Whi=e traveling abroad, he can be contacted on his mobile telephone number at=C2 212.533.3739 <tel:212-533-3739> . In addition, he can be contacted thro=gh his business office at 340-775-2525 or thro=gh me at 561-781-8238<=a> <tel:561-781-8238> . If yo= need any further information, please feel free to call me at =a href="tel:561-781-8238" target="_blank">561-781-8238 =r on my mobile telephone number (973) 908-9233 <tel:%28973%29%20908=9233> .4=pan> Respectfully,<=div> DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 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 this =A0 communication and all copies thereof, including all attachments= Copyright of Darren K. Indyke - © 2019 Darren K. Indy=e — All rights reserved. ***** ••••*•*_ * * • 2 EFTA_R1_01858698 EFTA02634155 =C2 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 JEE Unauthorized use, disclosure or copying =f 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, and<=r>destroy this communication and all copies thereof, including all atta=hments. copyright -all rights reserved --00000000000088c3140585b979c4-- conversation-id 337726 date-last-viewed 0 date-received 1554406534 flags 8590195713 remote-id 919524 3 EFTA_R1_01858699 EFTA02634156

Technical Artifacts (13)

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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(973) 908-9233
Phone212-533-3739
Phone212.533.3739
Phone2634154
Phone2634155
Phone2634156
Phone340-775-2525
Phone4406534
Phone561-781-8238
Tail #N2121E
Tail #N212JE

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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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