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efta-efta00314133DOJ Data Set 9Other

Send to: G3 Global Services

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00314133
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Send to: G3 Global Services Attn: Passport Department 388 Market Street. Slide ispo Pon Francisco. CA 941/1 8/.896.1203 I Sard-rancirmotr.v.Ivems coil, SAN FRANCISCO SECOND VALID PASSPORT Your invoice vNl be sent to your contact email. • Check here tt you require a hard copy included with your return delivery. Payment Information yea/Mastercard: 5 4 7 4 . 1 S 1 3 - 7 3 0 8 - 9 2 5 6 Sa. Date: " 19 Security Code: 3 5 7 on American Express: Exp. Date: / Security Code: Name as it appears on the card: Darren K. Indyke Bing Address: 575 Lexington Ave. 4th Floor ger NY Signathre: Slate NY Zip: 10022 P.-0/711i(:11- 7 - G3 Wanner Humber, Bang, P.O., flora or Retaonce Coon: X Go: E.,ervictl, '.crit noted FEE a Travelers TOTAL Concierge Fee SI'S.® X = $175.00 US Government Fee 5170.00 X = $170.00 G3 Service Fee 5275.00 X = $275.00 PassponPracction Flan $40.00 x 540.00 Return Delivery Fee $84.00 Subtotal $744.00 Add 5% for credit card convenience fee $37.20 Total Payment Enclosed 5781.20 Traveler Infornlittinr1 Traveler 1 Name: Jeffrey Epstein Trader 2 Name: Date of 01/20/1953 Date ot BirM: Passport Service Service: x Second Valid Passport (Book Orin ' Second Void Passport (Book and Card) Processing Speed: c Mission Critical Priority &pelted Travel Details Date of US DeDadore: Other visa or passport services requested: Notes: I mast have my passport no later that 06127/2016 Contact Information Name: Darren Indyke Contact EmS (required) Daytime Phone Company: Mobie Phone: Return Delivery Address Name: Jeffrey Epstein Street Address 9 East 71st Street ate: New York Daytime Phone: 2127509895 COMPerly: State: NY Mobile Phone: Zap Cade 10021 LIMMIL2 EFTA00314133

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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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