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efta-efta00716050DOJ Data Set 9Other

DS9 Document EFTA00716050

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Unknown
Source
DOJ Data Set 9
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efta-efta00716050
Pages
2
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: jeffrey E. <1 Subject: Re: Date: Thu, 23 Mar 2017 15:32:33 +0000 Good Morning. Received. Get Outlook for iOS From: jeffrey E. Sent: Thursday, March 23, 2017 11:12:27 AM To: T'Niqua Rogers; Leonardo Carrion Sr.; Sehkera Tyson; Shani Pinney; Shani Pinney; Darren Indyke Subject: Agent T'Niqua Rogers Virgin Islands Department of Justice United States Virgin Islands Re: Travel Notice of Mr. Jeffrey Epstein Dear Agent Rogers: This is to advise you that I will travel on March 25, 2017 to my vacation home in New York, New York. I expect to stay at my vacation home in New York, New York until March 28, 2017, when I plan to travel by private aircraft, N212JE, from my vacation home in New York, New York to my vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France on March 28, 2017 at approximately 8PM local time and to stay at my vacation home in Paris, France until April 1, 2017. On April 1, 2017, I plan to travel from my vacation home in Paris, France to my vacation home in New York, New York. I expect to stay at my vacation home in New York, New York until April 7, 2017, when I Ian to return to my permanent residence in the U.S. Virgin Islands. While traveling, I can be co on m mobile telephone In addition, I can be contacted through my business office in the U.S. Virgin Islands at I will email you upon my return to the U.S. Virgin Islands. If you need any further information, please also feel free to call my attorney, Darren Indyke, at his office in New York on his mobile telephone numbe Respectfully, /s/ Jeffrey Epstein /The foregoing signature constitutes the electronic signature of Jeffrey Epstein! please note 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 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA00716050 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 EFTA00716051

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Emailjeevacation@gmail.com
Tail #N212JE

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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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