Skip to main content
Skip to content
Case File
efta-02637526DOJ Data Set 11Other

EFTA02637526

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02637526
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke < Sent: Friday, March 15, 2019 8:34 PM To: Jeffrey Epstein Cc: Darren Indyke Subject: Re: Privileged and Confidential I =ill check with Daphne. DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: (561) 781-8238 Telecopier: (646) =50-0378 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 15, 2019, at 4:24 PM, J <jeevacation@gmail.com> wrote: I think you have it wrong On Fri, Mar 15, 2019 at 4:17 PM Darren Indyke =It <mailto > wrote: Attached is a draft letter for your review regarding the =elocation of the 2015 Denali from Florida to the USVI. Please =dvise if I should send to NYSCJS or wait until we get the April annual =enewal request from NYS CJS to advise of the relocation. The =pdated info was included in the master list you gave to Pinney. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 Telephone: (561) 781.8238 EFTA_R1_01868247 EFTA02637526 Telecopier: (646) 350-0378 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_01868248 EFTA02637527

Technical Artifacts (6)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone(561) 781-8238
Phone(561) 781.8238
Phone(646) 350-0378
Phone2637526
Phone2637527

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

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

1p
DOJ Data Set 10OtherUnknown

EFTA01581436

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.