From: Ivjet®aol.com

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DOJ Data Set 9

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efta-efta00720284

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From: Ivjet®aol.com To: "Je vacation" <jeevacation®gmail.com> Subject: Re: Date: Sun, 11 Sep 2011 15:48:36 +0000 Importance: Normal Jeffrey, I'll work on all those items,. Kahn is trying to set up meeting with global in Parasipany NJ for Monday,. Do you think I should have Darren Indyke join Kahn and I for meeting with Global, it may be a good insurance education for all of us? -I land in Newark at 10am„, I'll have Dave come up Monday afternoon, Is our departure estimated for Tuesday Morning? Thank you, Lany Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevacation@gmail.com> Date: Sun, 11 Sep 2011 09:18:15 -0400 To: Ivjet<LVJET®aol.com> Subject: lets, bring a large powered subwoofer for the pool cabana with us toes morning. please reserach jet skis„ and get a price for the midnight. 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 EFTA00720284

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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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