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efta-efta00330318DOJ Data Set 9Other

DS9 Document EFTA00330318

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DOJ Data Set 9
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efta-efta00330318
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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: To: ' Customer Service ' Subject: Your order has been confirmed Date: Thu, 28 Jan 2016 21:39:15 +0000 Dear Jeffrey. Your Order is Confirmed: Order Number 75839048 Thank you for ordering from Telecharge.com! This email contains important information about your order. Please read the entire message and save it for your reference. We would also like to remind you that all sales are final. There are no refunds or exchanges. You can also view your order details on the website. Special Notice: Due to heightened security, please avoid bringing packages, luggage, backpacks. etc. to the theatre. All packages are subject to inspection and must be checked. There will be a $2 charge for each checked package. No outside food or bottled liquids will be permitted into the theatre. All patrons must have a ticket to enter the theatre. Please have your ticket available for inspection at all times. Your cooperation is appreciated. Children under the age of four will not be admitted. The use of cameras, cell phones, and other recording devices inside the theatre is strictly prohibited by law. Order Details: l;:,'Misery Broadway Play Tickets Bruce Willis Saturday. January 30. 2016 at 8:00 PM 2 Ticket(s). CENTER ORCHESTRA Row A, Seat 106, Seat 106 is 6 seats off aisle. CENTER ORCHESTRA Row A, Seat 105, Seat 105 is 5 seats off aisle Total Cost: $521.75 View on seating chart Misery Broadhurst Theatre 235 West 44th Street New York, NY 10036 View on map EFTA00330318 Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York NY 10021 United Slates American Express xxxxxxxxxxx3001 Your Delivery Information: Your tickets will be held for you at the theatre box office. If your event is today. you may pick them up at the box office until 5 minutes before the event, unless otherwise indicated. If your event is on a future date, you may pick them up beginning at noon tomorrow until 5 minutes before the event, unless otherwise indicated. Please check the Box Office hours in the Quick Facts on the Event Overview page before picking up your tickets. Please Note: You must present the credit card used to make your purchase when picking tickets up at the box office. Great Deal on Restaurants Guy's American Kitchen and Bar Heartland Brewery and Chophouse Save with Prepaid Parking Icon Parking Driving to NYC to see a show? Telecharge and Icon Parking can save you time and money. Find a convenient parking location near the theatre and print out valuable, money-saving coupons. More EFTA00330319

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00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/09 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 050981Ogc04C006660 Trn: 1227300129Es 05/10 05/10 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref May 10th Invoice Tm: 1306900130Es 05/10 05/10 Chips Debit Via: Bank of America, N.A./0959 NC: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 05/13 Fedwire Debit Via: Totalbank

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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businms Checking 42.953.432 5'249'347.94 Beginning Balance as *Flamm, I. 2019 $144.646.94 Deposits and Other Credits 5200.000.00 Checks

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From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Wednesday, September 23, 2009 10:54 PM To: Jes Staley Subject: Fwd: ------ Forwarded messy e -------- From: Ssulayem < Date: Wed, Sep 23, 2009 at 11:56 AM Subject: Fwd: To: Jeffrey Epstein Cc: Ssulayem <ssulayem©etisalat.blackberry.com> Ssulayem < > Sent from my iPhone Begin forwarded message: From: Ssulayem < > Date: September 23, 2009 7:49:06 PM GMT+04:00 To: Ssulayem <ssulayem@etisalat.blackberry.com>, Ssulayem Liberia's to

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EFTA01408895 EFTA01408896 EFTA01408897 EFTA01408898 EFTA01408899 EFTA01408900 EFTA01408901 EFTA01408902 Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over ISyrs, wherein his main source of income derives from. Southern Financial LLC is a current client of DB. See case 1082293 as a reference. Mr. Indyke also owns his own legal practice called Darren Indyke PLLC, as well as smaller LLCs for his own personal inve

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