DARREN K. INDYKE

Date

Unknown

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DOJ Data Set 9

Reference

efta-efta00630777

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephon Telecopie email: CERTIFIED MAIL RETURN RECEIPT REQUESTFD New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 September 26, 2014 Re: Mr. Jeffrey Epstein - Offender ID 33216 Ladies and Gentlemen: In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID 33216, as a sex offender, this is to advise you that the following vehicles that were previously disclosed to your office have been sold to an unrelated third party and should be deleted from the list of vehicles subject to use by Mr. Epstein: License State Property Automobile YIN fla Bracred Color Lixation 2005 Cadillac Escalade 217 RKF New Mexico Black New Mexico 2000 Chevrolet Suburban CHX 920 New Mexico Black New Mexico Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the sale of the above-described vehicles. Ifs ou require any further information, please feel free to call me at my office, n my mobile telephone number Respectfully, Darren Indyke CONFIRMED: Jeffrey Epstein Dated: EFTA00630777

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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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