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efta-efta00960637DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00960637
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From: Jeffrey Epstein <jeevacation@gmail.com> To: Melanie Spinella Subject: the original proposal and date. Date: Tue, 14 May 2013 13:52:14 +0000 when we met three weeks ago, I reminded you this was the original proposal. you thought otherwise From: Jeffrey Epstein <jeevacation@gmail.com> Date: April 4, 2013 7:38:40 AM EDT To: Darren Indyke scl >, Melanie Spinella Subject: how to move Idea..im open to your s 1 you engage southern trust co. to counsel and guide your finance. estate structure, STC proprietary strategies cannot be used for any other entity person etc . ( no leakage ). The task is to restructure and guide . I will not give investment advice. The risk in this will be shared but greatly weighted to your favor. (benefit). 1 you will true up the payment for the current year to approximate 1percent of net asets. ( after all third party loans art, etc, intraco/family loans do not count ). approx, an additional 20 million . 2 you will contract for an intial period of three years at the same 1 percent of assets per year. 3 this is a small portion of what you would additionaly owe if the structures are successful. at the end of the fourth year. 2017, you and i would review the benefits, and an additional amount minus money already paid, would be calculated at approx 50 percent of guranteed savings, 20 percent of deferrals. payable in equal instrallments over the years 17-20. These amounts would be collateraized , and payable in their entirety upon your death. and calculated in a good faith attempt to reflect those proportions. 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 EFTA00960637

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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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