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Subject: JE wants to see Tommy HilfigerFrom: '
Case File
efta-efta00424129DOJ Data Set 9Other

From: "

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00424129
Pages
2
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0
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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: " 'c Subject: Return Confirm 4586804276-001 Date: Tue, 15 Nov 2011 14:21:29 +0000 ;"'Offiee Depot Logo Return Order Confirmation 800.GO.DEPOT 800-463-3768 Thank you for choosing Office Depot for your office supply needs. We appreciate your continued business. Thank you for shopping at Office Depot®. This email confirms your request for return order number: 586804276-001 To cancel this return please contact your customer service representative. You can view details of your return in the Order History section of your account. RETURN INFORMATION Return Order Number: 586804276-001 Return Request Date: 11/15/2011 Original Order Number: 586107214-001 SHIP FROM INFORMATION Ship From Address: JEFFREY EPSTEIN 301 E 66TH ST APT 10B NEW YORK, NY 100656298 Your items are scheduled for: Delivery - Estimated date 11/16/2011 Return Carrier: All 3rd Party Carriers BILLING INFORMATION Billing Contact: DARREN INDYKE Refund Method(s): MasterCard, last 4 digits: 2423 Amount: 0.00 EFTA00424129 Return Order Number: 586804276-001 ITEM DESCRIPTION LEGEND OTY: Quantity To Return UNIT PRICE Price per Individual Unit UM: Unit of Measure EXTENDED Ordered Quantity x Unit PRICE: Price UNIT UM CREDIT PRICE Subtotal: 0.00 Tax: 0.00 Delivery Charge: 0.00 Misc.: 0.00 Total Credit: 0.00 Return action: Delivery Only Return reason: 0rderiCase not delivered Got a question? We're taking care of business every day, and we are ready to help. Call 800-463-3768 or email us and one of our Customer Service Specialists will provide prompt answers to all your questions. EFTA00424130

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Phone4586804276
Phone6107214
Phone6804276
Phone800-463-3768
SWIFT/BICINFORMATION

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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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