Skip to main content
Skip to content
Case File
efta-02708416DOJ Data Set 11Other

EFTA02708416

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02708416
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mail Delivery Subsystem < 1.~ Sent: Tuesday, November 12, 2013 3:06 AM To: jeevacation@gmail.com Subject: Delivery Status Notification (Failure) Delivery to the following recipient failed permanently: Technical details of permanent failure: The recipient server did not accept our requests to connect. Learn more at http://support.google.com/mail/bin/answer.py?answer=7720 ((0) mxl.dkiplIc.com. 163.175.28.1641:25: Connection timed out] Original message DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:cc:content-type; bh=lciAWqmotueKbyleF3UPHuMaDIFyaie5nM.lbwAFp6qs=; b=l9qr.I3pzeQ6EO4eXNPY0+kO.8Zqk6vejgPUpuCNYbWf+UeflwZU/Www5k/aXYCzG5La mx+/ZamXh8DIVoAybgTCLwyu4AVU2b+Ty4sASVxIgkelciv3Grj0hhQAMGeltIZaLHSev zK39cCcwarSIZ5XveuxAR45pauy35ulCbn+It6jvfheOMQoxKq2R39p/q8MWk7S5qUHO TGy832zcNPySSIfN56WKp5lizS)dKi+3ThbpT9MCWFVFj6SMB0kEwzcSpXZEzdh/nU+i 9HFrGYubDJ3hCUVo78KVvGYXKSO4UFr+ikW/VQwL47hCfB86i.lrrrwdx+LaSt+C7IOpC 2O1A== MIME-Version: 1.0 X-Received: by 10.68.236.103 with SMTP id ut7mr17556712pbc.118.1383953600543; Fri, 08 Nov 2013 15:33:20 -0800 (PST) Received: by 10.68.31.165 with HTTP; Fri, 8 Nov 2013 15:33:20 -0800 (PST) Date: Fri, 8 Nov 2013 18:33:20 -0500 Message-ID: <CA+t=u-antPyFTRQ7XO-HMqtYVVBW8p5_YUAs5flUdSUq8PFRzw@mail.gmail.com> Subject: From: Jeffrey Epstein <jeevacation@gmail.com> To: Shani Pinney <spinney@doj.vi.gov> Cc: Darren Indyke <dindyke@dkiplIc.com> Content-Type: multipart/alternative; boundary=047d7b33daa8bf020804eab2ce19 e Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I have returned today, November 8, 2013, to my permanent residence on Little St. James in the U.S. Virgin Islands. EFTA_R1_02109673 EFTA02708416 Respectfully, /s/ Jeffrey Epstein 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 Jeffrey Epstein Unauthorized use, disdosure 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, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <?xml version="1.0" encoding="UTF-8"b <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyUst-1.0.dtd"> <plist version="1.0"> <did> <key>date-last-v!ewed</key> <integer>0</integer> <key>date-received</key> <integer>1384225545</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail•label-ids</key> <array> <integer>27</integer> <integer>7</integer> </array> <key>remote-id</key> <string>361041</string> </did> </plist> 2 EFTA_R1_02109674 EFTA02708417

Technical Artifacts (15)

View in Artifacts Browser

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

Domainmxl.dkiplic.com
Emaildindyke@dkiplic.com
Emailjeevacation@gmail.com
Emailspinney@doj.vi.gov
Emailu-antpyftrq7xo-hmqtyvvbw8p5_yuas5fludsuq8pfrzw@mail.gmail.com
IPv410.68.236.103
IPv410.68.31.165
Phone2109673
Phone2109674
Phone2708416
Phone2708417
Phone3953600543
Phone4225545
URLhttp://support.google.com/mail/bin/answer.py?answer=7720
URLhttp://www.apple.com/DTDs/PropertyUst-1.0.dtd

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.