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efta-efta00428529DOJ Data Set 9Other

DS9 Document EFTA00428529

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00428529
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To Subject: Re: RE: Date: Fri, 09 Sep 2011 12:12:01 +0000 Not happy. He leaves at noon so not sure what time that puts him in new York. Trying to find out Sent from my iPhone On Sep 9, 2011, at 8:10 AM, wrote: swell From: [mailto: Sent: Frida September 09, 2011 8:10 AM To: Subject: Fwd: And I was hoping to leave early today Sent from my iPhone I Begin forwarded message: From: Jeffrey Epstein <jeevacation@gmail.com> Date: 9, 2011 7:59:48 AM EDT To: due to the storm I will arrive new york today , this afternoon.. Richard Barnett 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 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 , Darren Indyke EFTA00428529 This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachmenrys) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at 203-302-7300 or by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, LLC may review and store both incoming and outgoing messages. Use by other than the intends recipients is prohibited. EFTA00428530

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Emailjeevacation@gmail.com

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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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