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efta-efta00704903DOJ Data Set 9Other

From: Mail Delivery Subsystem

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00704903
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mail Delivery Subsystem To: jeevacation@gmail.com Subject: Delivery Status Notification (Failure) Date: Wed, 20 Mar 2013 18:55:01 +0000 Delivery to the following recipient failed permanently: Technical details of permanent failure: The recipient server did not accept our requests to connect. Learn more at http://support.google.cotn/mail/bin/answer.py?answer=7720 [(0) mxl.dkipllc.com. [63.175.28.164]:25: Connection timed out] Original message DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:x-received:date:message-id:subject:from:to :content-type; bh=OdhoPTyZDWQpFm8YueiKIRENMR6hzkQnYhGWFvc100w=; b=Um6rtImRdbtkIr7a0I30cmvpQ0cmRGInATBOWYN+0Zs4r8Y1mUltweq8WXpuJFWx8pR 829kHOCZQ3zAlpVpePNOpJFXRDN4d+o206D0/3warlAzPLsg6BNuhSVey+01b9y+k7HQ 80gAhELLmLdBjgvMMJOWTMDr2CH/Fb07hW8tu2i3VqPhlISR:tpk2PgZ+qflpa7gNXAsR oVngaeZY8/un5RvQdCTMO2Es9WPP9bRzkJCNvSi5Xz139H94VwBE0HvmT60jE2nXe4/u bhjcaspICRQNCPqdhTExDEcTysDBH1Jxmw5txePFhvnCjX6vArs1651y0L8GoZGs/4aTQ zPgA== MIME-Version: 1.0 X-Received: by 10.220.102.67 with SMTP id f3mr1557025Ivco.59.1363532796590; Sun, 17 Mar 2013 08:06:36 -0700 (PDT) Received: by 10.58.39.168 with HTTP; Sun, 17 Mar 2013 08:06:36 -0700 (PDT) Date: Sun, 17 Mar 2013 11:06:36 -0400 Message-ID: CA+t=u-bb=0kLn4GVYUYys89+Q7A_7PgHcfPUXpj0kJGObh4ghA@mail.gmail.com> Subject: From: Jeffrey Epstein <*eevacation a, ail.com> To: Shani Pinney , Darren Indyke Content-Type: multipart/alternative; boundary 47d7b3a8556faffdf04d8203764 Ms. S. Pinney Virgin Islands Department of Justice**** "United States" "Virgin Islands****** ** ** Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein*** * ** ** Dear Ms. Pinney: ** ** This is to ad**vi**se you that I will travel on March 19, 2013 to my vacation home in New York, where I expect to stay until March 21, 2013. On March 21, 2013, I plan to travel to my vacation home at 22 Avenue Foch in Paris, France, where I expect to stay until April 1, 2013, when I expect to EFTA00704903 travel to my vacation home in New York. I expect to stay in New York for no more than 9 days before returning to my permanent residence in the Virgin Islands. While traveling, I can be contacted on my mobile telephone at 212-533-3739. In addition, I may be contacted through my business office in the Virgin Islands at 340-775-2525. I will contact you upon my return to the Virgin Islands. If you need any further information, please also feel free to contact my attorney, Darren Indyke, at his office in New York at or on his mobile telephone number St *5 **Respectfully,** *5 *5 /s/ Jeffrey Epstein *[The foregoing signature constitutes the electronic signature of Jeffrey Epstein]* 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 Jeffrey Epstein 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 EFTA00704904

Technical Artifacts (11)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmxl.dkipllc.com
Email0kln4gvyuyys89+q7a_7pghcfpuxpj0kjgobh4gha@mail.gmail.com
Emailjeevacation@gmail.com
IPv410.220.102.67
IPv410.58.39.168
IPv463.175.28.164
Phone212-533-3739
Phone340-775-2525
Phone3532796590
Phone8203764
URLhttp://support.google.cotn/mail/bin/answer.py?answer=7720

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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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