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efta-efta00795999DOJ Data Set 9Other

DARREN K. INDYKE

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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00795999
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: July 14, 2017 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offender Registry Alfred E. Smith Building 80 South Swan Street Albany, NY 12210 Re: Mr. Jeffrey Epstein - Offender ID 33216 Ladies and Gentlemen: In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID 33216, as a sex offender, this is to advise you that the following boat has been purchased for use by Mr. Epstein while at his permanent residence in the U.S. Virgin Islands, and should be added to the list of boats previously disclosed to your office: Registration Hull ID Property Boat Boat Name Number Number Location 2011 41' Nautica RIB n/a VI SB90-TC P1141007K011 LSI Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the purchase of the 2011 41' Nautica RIB boat as described in this letter. EFTA00795999 New York State Division of Criminal Justice Services Sex Offender Registry July 14, 2017 Page 2 If you require any further information, please feel free to call me at my office,M. or on my mobile telephone number, Respectfully, Darren Indyke CONFIRMED: Jeffrey Epstein Dated: EFTA00796000

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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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