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efta-efta00823711DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00823711
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1
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EFTA Disclosure
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From: "Jeffrey E." <jeevacation@gmail.com> To: Subject: Date: Tue, 19 Jul 2016 09:25:35 +0000 Ms' Sexual Offender Registry Coordinator Virgin Islands Department of Justice United States Virgin Islands Re: Mt Jeffrey Epstein Dear Ms.= This is to advise you that I will travel on July 20, 2016 to my vacation home in New York, New York, where I expect to stay until July 24, 2016. On July 24, 2016, I plan to travel for a day trip to Cambridge, Massachusetts and then travel back to my vacation home in New York, New York on that same day. I expect to stay at my vacation home in New York, New York until July 28, 2016, when I plan to travel to my vacation home at 22 Avenue Foch in Paris, France. I will be flying by private aircraft bearing U.S. Registration Number N212JE and will arrive in Paris, France at Le Bourget Airport on July 28, 2016 at approximately 9PM local time. I expect to stay at my vacation home in Paris, France until sept 1, 2016 when I lan to return to my permanent residence in the U.S. Virgin Islands. While traveling, I can be contacted on my mobile telephone a In addition, I may be contacted through my business office in the U.S. Virgin Islands at I will contact you upon my return to the U.S. Virgin Islands. need any further information, ple to contact my attorney, Darren Indyke, at his office in New York a l r on his mobile telephone number Respectfully, /s/ Jeffrey Epstein IThe foregoing signature constitutes the electronic signature of Jeffrey Epstein/ please note 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 JEE 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 EFTA00823711

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Emailjeevacation@gmail.com
Tail #N212JE

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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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