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efta-efta00670696DOJ Data Set 9Other

DARREN K. INDYKE

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Unknown
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DOJ Data Set 9
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efta-efta00670696
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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: March 24, 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 of Mr. Jeffrey Epstein, Offender ID 33216, as a sex offender in the State of New York, notice was given to your office on or about February 25, 2015 of the purchase of a Black 2015 Cadillac Escalade, Vehicle Identification Number, 1GYS4UKJ1FR584952, for use by Mr. Epstein while in New York, New York (the "New Vehicle"). The New Vehicle was in the process of being registered in New York State and because the New York State Department of Motor Vehicles ("DMV") had not yet issued a license plate for the New Vehicle, the undersigned undertook to update your office's records when the license plate was issued by the DMV. Accordingly, this is to advise you that the DMV has issued license plate number GWG 4871 for the New Vehicle. Consistent with your previous instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the DMV's issuance of license plate number GWG 4871 for the New Vehicle. EFTA00670696 If you require any further information, please feel free to call me at my office Dr on my mobile telephone numbe Respectfully, Darren Indyke CONFIRMED: Jeffrey Epstein Dated: 2 EFTA00670697

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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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