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efta-efta00644652DOJ Data Set 9Other

DARREN K. INDYKE

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00644652
Pages
2
Persons
0
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DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: April 9, 2015 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 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, attached is an updated list of Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses and Internet Related Information (the "List"), which is being submitted because an internet reputation management service provider engaged by Mr. Epstein has deleted several Internet related accounts it previously created, which accounts were included on the list previously submitted to your office. Please note that the changes described above and reflected in the List are modifications to the previously reported internet accounts, websites, blog sites, associated email addresses and other web-based accounts and content concerning Mr. Epstein, but which are neither created nor used by Mr. Epstein, that are independently created by internet reputation management service providers engaged by Mr. Epstein. Out of an abundance of caution, Mr. Epstein has been disclosing and will continue to disclose such internet-related information, and any changes and additions thereto, as and when the same is disclosed to him by such third party internet reputation management service providers. EFTA00644652 New York State Division of Criminal Justice Services Sex Offender Registry April 9, 2015 Page 2 Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the changes reflected in the Updated List. If ou re uire any further information, please feel free to call me at my office, r on my mobile telephone number, Respectfully, Darren Indyke CONFIRMED: Jeffrey Epstein Dated: EFTA00644653

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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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