Skip to main content
Skip to content
Case File
efta-efta00406072DOJ Data Set 9Other

DS9 Document EFTA00406072

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00406072
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: To: Darren Indyke Subject: Fwd: reminder Nov. 2012 general election is on Nov 6, 2012-You must register by Oct 5 Date: Fri, 31 Aug 2012 09:12:40 +0000 FYI! I sent this to JE! I for sure know, and have, that I am to remind him of this per his wishes I don't know anything about sex registration and registering to vote Sent from my iPhone Begin forwarded message: From: Date: August 31, 2012 5:07:51 AM EDT To: Epstein Jeffrey Subject: Fwd: reminder Nov. 2012 general election is on Nov 6, 2012-You must register by Oct 5 I definitely have in my reminders to 'remind you to register to vote every week in sept' and have it typed on your sept itinerary I am sending you today from the office .. Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein Date: Au ust 1 2012 9:30:47 AM EDT To: Subject: Re: reminder Nov. 2012 general election is on Nov 6, 2012-You must register by Oct 5 remind me every week in sept On Wed, Aug 1, 2012 at 9:17 AM, > wrote: Reminder: Nov. 2012 General Election is on Nov. 6, 2012 and you must be Registered to vote by Oct. 5, 2012 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, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA00406072 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00406073

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.