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efta-efta00644773DOJ Data Set 9Other

DARREN K. INDYKE

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Unknown
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DOJ Data Set 9
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efta-efta00644773
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2
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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 Telephone: Telecopier: email: CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 February 25, 2015 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 motor vehicle that was previously disclosed to your office is being relocated from Mr. Epstein's vacation home in New York to his vacation home in New Mexico: License State Property Automobile YIN Elate Begistened Color Location 2012 Cadillac Escalade 1GYS4JEF4CR216976 FTX 34SS New York Black New Mexico This is also to advise you of the purchase of the following motor vehicle which shall be subject to use by Mr. Epstein while in New York License State Property Automobile Yln Mate Regisletell Ulu Location 2015 Cadillac Escalade 1GYS4UK11FR5/34952 To be issued New York Black New York We will provide you with the new motor vehicle's license plate number once we receive the license plates for the vehicle. EFTA00644773 New York State Division of Criminal Justice Services Sex Offender Registry February 25, 2015 Page 2 Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the relocation of the 2012 Cadillac Escalade to New Mexico and the purchase of the 2015 Cadillac Escalade located in New York If you 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: EFTA00644774

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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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