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IN THE CIRCUIT COURT OF THEUNITED STATES BANKRUPTCY COURT
Case File
efta-efta00801665DOJ Data Set 9Other

. Consultants, INC.

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00801665
Pages
3
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
. Consultants, INC. 315 Madison Avenue, Third Floor New York, NY 10017 Office Mobile Licensed by the New York State Department of State Date: 04-06-19 From: Joseph P. Dwyer Counsel: Darren Indyke Client: Jeffrey Epstein Privileged & Confidential Work- Product Mr. Indyke, No indication of any disciplinary infractions against attorneys, William & Daniel Kaiser. Website: Kaiser, Saurbom & Mair PC Kaiser.html Registration Number: DANIEL JORDAN KAISER KAISER SAURBORN & MAIR, 30 BROAD ST FL 37 NEW YORK, NY 10004-2947 United States (New York County) Date Admitted in NY: 07/16/1990 Appellate Division Department of Admission: Law School: NEW YORK UNIVERSITY Currently registered EFTA00801665 Registration Status: Next Registration: Disciplinary History: Registration Number: Date Admitted in NY: Sep 2020 No record of public discipline as of 04/06/2019 WILLIAM HEYWOOD KAISER KAISER, SAURBORN & MAIR, fl 111 BROADWAY FL 18TH NEW YORK, NY 10006-1901 United States (New York County) 01/29/1997 Appellate Division Department of Admission: 2 Law School: Registration Status: Next Registration: Disciplinary History: BROOKLYN Due to reregister within 30 days of birthday Apr 2019 No record of public discipline Attorney, Jeffrey Herman who approached EPSTEIN's lawyers on behalf of ARAOZ a few years ago had some legal problems that IN sure you are aware of, nonetheless here's the link and the attached the police report, etc. 2 EFTA00801666 Sincerely, (zifee4 P pr e Joseph P. Dwyer . Consultants, Inc. Chief Investigator & Director of Operations 315 Madison Avenue, Third floor New York, NY 10017 Office Mobile 3 EFTA00801667

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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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