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efta-02657377DOJ Data Set 11Other

EFTA02657377

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DOJ Data Set 11
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efta-02657377
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Leonardo Carrion Sr. < Sent: Monday, March 6, 2017 1:18 AM To: Jeffrey E. Subject: Re: Noted Sent from my iPhone On Mar 5, 2017, at 6:18 PM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote: Mr. Leonardo Carrion, Sr., Director of Bureau Investigations Ms. Sehkera Tyson, Assistant Director of Bureau Investigations Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Director Carrion and Assistant Director Tyson: This is to advise you that I have returned today, March 5, 2017 from my vacation home in Palm Beach, Florida to my permanent residence in the U.S. Virgin Islands. This is also to advise you that I plan to travel on March 7, 2017 for a day trip to St. Barths and return on that same day to my permanent residence in the U.S. Virgin Islands. This is to also advise you that I plan to travel on March 11, 2017 from the U.S. Virgin Islands to my vacation home in New York, New York, where I expect to stay until March 17, 2017. On March 17, 2017, I plan to travel from my vacation home in New York, New York to may vacation home in Palm Beach, Florida, where I expect to stay until March 20, 2017. On March 20, 2017, I plan to travel from my vacation home in Palm Beach, Florida to my vacation home in New York, New York, where I expect to stay until March 21, 2017. On March 21, 2017, I plan to travel by private aircraft, N212JE, from my vacation home in New York, New York to my vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France on on March 21, 2017 at approximately 8PM local time. I expect to stay at my vacation home in Paris, France until March 29, 2017, when I plan to return to my permanent vacation home in New York april 1, and then to my permanent residence in the VI.. While traveling, I can be contacted on my mobile telephone at <tel > . In addition, I can be contacted through my business office in the U.S. Virgin Islands at <tel > . I will email you upon my return to the U.S. Virgin Islands on March 29, 2017. EFTA_R1_01903564 EFTA02657377 York at <tel:V If you need any further information, please also feel free to call my attorney, Darren Indyke, at his office in New > or on his mobile telephone number Respectfully, /s/ Jeffrey Epstein [The foregoing signature constitutes the electronic signature of Jeffrey Epstein please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01903565 EFTA02657378

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

Emailjeevacation@gmail.com
Phone2657377
Phone2657378
Tail #N212JE

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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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