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efta-efta00925610DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacationggmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00925610
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3
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EFTA Disclosure
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From: Jeffrey Epstein <jeevacationggmail.com> To: Darren Indyke Subject: Fwd: Date: Thu, 08 Dec 2011 16:54:03 +0000 Forwarded message From: Jeffrey Epstein <jeevacation gmailxom> Date: Thu, Dec 8, 2011 at 12:53 PM Subject: Re: To: Steve Susman I thought i was ahead of you.. didn't i prepay for the entire arbitraatiun„ and then we cut it short.. I will reveiw when i return on monday. I think this can't be right. On Thu, Dec A, 2011 at 12:39 PM, Steve Susman wrote: Harry has been trying to contact Darren about the $223k you currently owe us. Apparently we have heard nothing--not as to when it will be paid or whether you intend to pay it. You have never complained about the bill and have always been extremely complimentary of the commitment we gave to your case and the quality of our work. I think that after all the hard work we did for you (on an hourly basis because you wanted it that way), you would treat us with greater courtesy. I also thought we would be friends for life, and that at least, I could use you and Darren for references. I still hope so. Please give me a call so we can discuss this. I don't want to have to initiate arbitration to collect EFTA00925610 our fee, but our partners are pressing us to do so unless we are promptly paid, or at least given a good reason not to. Steve Susman 560 Lexington Avenue, 15th Floor New Yor NY 10022 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. copyright -all rights reserved 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 EFTA00925611 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 EFTA00925612

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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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