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efta-efta01032658DOJ Data Set 9Other

From: J <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01032658
Pages
3
Persons
0
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EFTA Disclosure
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From: J <jeevacation@gmail.com> To: Shani Pinney Subject: Fwd: Mr. Jeffrey Epstein Date: Fri, 22 Feb 2019 14:41:11 +0000 and this was a follow up Forwarded message From: Darren Indyke Date: Fri, Feb 22, 2019 at 9:40 AM Subject: Fwd: Mr. Jeffrey Epstein To: jeevacation@gmail.com <jeevacation@gmail.com> Cc: Darren Indyke DARREN K. INDYKE email: * omen tam tam ittritiemtemtemtemtemt. twin an ea tun * 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. 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. Copyright of Darren K. Indyke - O2019 Darren K. Indyke - All rights reserved. ****eittelMe********************alrettaltalrettliltalrettIntentIntentIntentIntentIntentententententIntent Wirt Wire Etc Begin fonvarded message: From: Darren Indyke Subject: Mr. Jeffrey Epstein Date: Februa 21, 2019 at 9:57:41 PM EST To: " , S Pinney Cc: Darren Indyke < Ms. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. PROT0 This is to advise you of a modification to Mr. Epstein's travel plans. Mr. Epstein will stay at his vacation home in Palm Beach, Florida until February 24, 2019. On February 24, 2019, Mr. Epstein plans to to travel from his vacation home in Palm Beach, Florida to his vacation home in New York, New York, where he expects to stay until February 28, 2019. On February 28, 2019, Mr. Epstein plans to travel by private aircraft, N212JE, from his vacation home in New York, New York to his vacation home in Paris, France. He expects to arrive at Le Bourget Airport in Paris, France at approximately 7:30PM local time on February 28, 2019 and to stay at his vacation home in Paris, France until March 9, 2019. On March 9, 2019, Mr. Epstein plans to return by private aircraft, N212JE, from his vacation home in Paris, France to his permanent residence in the U.S. Virgin Islands. He expects to arrive at Cyril E. King International Airport in St. Thomas, U.S. Virgin Islands on March 9, 2019 at approximately 1:00PM local time. While traveling abroad, he can be contacted on his mobile telephone number al In addition, he can be contacted through his business office al or through me al Mr. Epstein will email your office upon his return to the U.S. Virgin Islands on March 9, 2019. If you need any further information, please feel free to call me al or on my mobile telephone numberl Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney. Respectfully, DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 Telephone: (561) 781.8238 Tetecopier: (646) 350-0378 Mobile: (973) 908-9233 email: .11, II* • 5.• fr. • ttt IP" It* Int tint tilt it tilt it tilt it tilt tint tint tint tint tint tilt tint tat**. •fr. • 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. 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. Copyright of Darren K. Indyke - 2019 Darren K. Indyke - All rights reserved. Int tint tint it tttfttntttt %Sit %Sit tilt tin% int Ir. Ir. Ir. eirOt Ira Irilt It Wilt It fit It fit 1******** 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 PROT1 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 PROT2

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone(561) 781.8238
Phone(646) 350-0378
Phone(973) 908-9233
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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