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efta-efta00573216DOJ Data Set 9Other

From: "jeffrey E." <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00573216
Pages
3
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0
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From: "jeffrey E." <jeevacation@gmail.com> To: ICaryna Shuliak Subject: Fwd: Google Alert - Jeffrey Epstein Date: Thu, 17 Dec 2015 20:25:39 +0000 Forwarded message From: Date: Thursday, 17 December 2015 Subject: Fwd: Google Alert - Jeffrey Epstein To: 1reffre E." <eevacation ail.com> Cc: , Eva Dubin , Ka na Shuliak Love the shirt! Both you and look much better than on the previous photo taken outside Barneys! I think "Stunning beauties in their early 20s" was referring to :))) Envoye de mon iPhone On Dec 17, 2015, at 3:09 PM, Jeffrey E. <jeevacation®gmail.com> wrote: Forwarded messa e From: Darren Indyke Date: Thu, Dec 17, 2015 at 2:43 PM Subject: Fwd: Google Alert - Jeffrey Epstein To: Jeffrey Epstein <jeevacation@gmail.com> DARREN K. INDYKE DARREN K. INDYKE, PLLC Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication EFTA00573216 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - C 2015 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: Google Alerts <googlealerts-noreply@google.com> Subject: Google Alert - Jeffrey Epstein Date: December 17, 2015 at 2:41:06 PM EST To: Jeffrey Epstein As I; liapp irs up:;zitu ._icucrnber 17, 2015 NEWS Billionaire pedophile Jeffrey Epstein escapes New York for a Caribbean holiday Daily Mail A young blonde hanging round his neck. his hand firmly on her rear, these exclusive pictures show notorious billionaire pedophile Jeffery Epstein ... G F T See more results I Edit this alert Daily Mail You have received this email because you have subscribed to Google Alerts. Unsubscribe I View all your alerts ; by S S Receive this alert as RSS feed Send Feedback please note 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 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA00573217 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 please note 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 JEE 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 EFTA00573218

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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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