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efta-02638632DOJ Data Set 11Other

EFTA02638632

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02638632
Pages
1
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Friday, August 25, 2017 7:54 AM To: Shani Pinney Ms. S. Pinney Sexual Offender Registry Co=rdinator Virgin Islan=s Department of Justice United States Virgin Islands <=iv style="margin:0in 0in 0.0001pflRe: Sex Offender Regis=ration - Travel Notice of Mr. Jeffrey Epstein <=iv> Dear Ms. Pinney: adiv> This is to advise you that I will travel=on August 29, 2017 to my vacation home in New York, New York, where I=expect to stay until September 2, 2017. On September 2, 2017, I plan to travel from my vacation home in N=w York, New York to my vacation home in Paris, France. I expect=to fly by private aircraft, N1201E, and arrive at le Bourget Airport in Pa.'s, France on September 2, 2017 at 8PM local time,=and expect to stay at my vacation home in Paris, France until Septemb=r 14, 2017. On September =4, 2017, I plan to travel from my va=ation home in Paris, France to my vacation home in New York, New York, whe=e I expect to stay until September 19, 2017. On September 19, 2017, I plan to return from my va=ation home in New York, New York to my permanent residence in the U.S. Vir=in Islands. While traveling, I can be contacted on my mobile telepho=e at > . In addition, I can be contacted through my bu=iness office in the U.S. Virgin Islands at . I will =ontact you upon my return to the U.S. Virgin Islands. If you need any further information, please also feel free to contac= my attorney, Darren Indyke, at his office in New York at /5/ Jeffrey Epstein =/div> [The foregoing signature constitutes the electronic sig=ature of Jeffrey Epstein] =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereotar>including all attachments. copyright -all rights reserved --001a114c5bc62490ab05578f41e9-- conversation-id 34168 date-last-viewed 0 date-received 1503647668 flags 8590195717 gmail-label-ids 7 6 remote-id 743121 EFTA_R1_01870321 EFTA02638632

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Emailjeevacation@gmail.com
Phone2638632
Phone3647668
Tail #N1201E

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

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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

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DOJ Data Set 10OtherUnknown

EFTA01581436

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DOJ Data Set 10OtherUnknown

EFTA01384513

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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

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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

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