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From: Jes StaleyDS9 Document EFTA00760309
Case File
efta-efta00760307DOJ Data Set 9Other

From: Jean Luc Brunel

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00760307
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jean Luc Brunel To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: C.L. v. Epstein - Notice of Deposition of Date: Thu, 22 Apr 2010 08:53:01 +0000 Inline-Images: image.png in Miami Cannot open On 4/21/10 5:15 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote: Sent from my iPhone Begin forwarded message: From: "Connie Zaguirre, CP, FRP" < Date: April 21, 2010 5:17:22 PM EDT To: <4eevacation@gmail.com>, "Darren Indyke" < Subject: C.L. v. Epstein - Notice of Deposition of in Miami Enclosed please find Plaintiff's Notice of Deposition of on 5/18/10 in Miami. Connie Zaguirre, CP, FRP - Assistant for Robert D. Critton, Jr. I Phone: I Fax• <http://www.bciclaw.com/> > I www.bciclaw.com <http://www.bddamcom/> This e-mail contains legally privileged and confidential information intended only for the individual or entity named within the message. Should the intended recipient forward this message to another person or party, that action could constitute a waiver of the attorney/client privilege. If the reader of this message is not the intended recipient, or the agent responsible to deliver it to the intended recipient, you are hereby notified that any review, dissemination, distribution or copying of this communication is prohibited. If this communications was received in error, please notify us by reply e-mail and delete the original message. EFTA00760307 EFTA00760308

Technical Artifacts (4)

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

Email4eevacation@gmail.com
Emailjeevacation@gmail.com
URLhttp://www.bciclaw.com
URLhttp://www.bddamcom

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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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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