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From: Jeffrey Epstein <jeevacation@gmail.com>From: Jeffrey Epstein <jeevacation®gmail.com>
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efta-efta00743391DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00743391
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1
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From: Jeffrey Epstein <jeevacation®gmail.com> To: Doug Schoettle Subject: Re: Molyneux Date: Wed, 09 Dec 2009 21:42:49 +0000 are they currently in st thomas On Wed, Dec 9, 2009 at 4:36 PM, Doug Schoettle > wrote: Dear Darren, Molyneux has shipped the Fancelli woodwork in crates to the airport in STT and they are being cleared by Leon Casey, Emad is in contact with Molyneux to correct the invoices as required for delivery and clearance. Fancelli is scheduled to start work on the island starting approximatly on 12th January. The Fancelli crates will be on LSJ by then. The floor installation will start in early January, and be complete by Jan. 12. This is all subject to Island time. Regards, Doug --- On Wed, 12/9/09, Darren Indyke > wrote: From: Darren Indyke Subject: Molyneux To: "Doug Schoettle" Date: Wednesday, December 9, 2009, 12:14 PM Please let me know where we are with Molyneux. Is everything on schedule? Has Molyneux agreed to provide different globes? What is the status? Thanks. Darren 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. EFTA00743391

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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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