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efta-efta00899253DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

Date
Unknown
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DOJ Data Set 9
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efta-efta00899253
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2
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From: Jeffrey Epstein <jeevacation®gmail.com> To: Darren Indyke Subject: Re: Privileged and Confidential Date: Wed, 08 Dec 2010 16:01:24 +0000 On Wed, Dec 8, 2010 at 10:54 AM, Darren Indyke c > wrote: Proposed note to Faith for your review. Do you want me to mention anything about the real estate that she is talking about? Darren Faith, I just want you to know that I myself have already spent a great deal of time on this and were it not for your guarantees to Jeffrey that your attorneys had a proper way to structure this, which they clearly did not, we would not be in this position at all. Jeffrey asked me to get it done and advised that you were very emphatic that Stephen was going to arrange a sale to a third party at 3-5 million dollars. i had been working on that assumption, provided repeatedly by you to Jeffrey, in order to structure something, It was only at the last second that the story suddenly changed and gummed up the works. I will review the Operating Agreement and speak to Jeffrey about it. you then sent your husband to jeffrey , who told us that he did not know how the financial statments were prepared and who did them Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct: (6 Fax: (212) email: ****** *********************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. ********************************************************* ******************************** EFTA00899253 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. EFTA00899254

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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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