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efta-efta01051995DOJ Data Set 9Other

DS9 Document EFTA01051995

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Unknown
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DOJ Data Set 9
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efta-efta01051995
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1
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EFTA Disclosure
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From To: jeffrey E. <jeevacation®gmail.com> Subject: Re: Date: Mon, 20 Mar 2017 18:46:25 +0000 Noted Mr. Epstein Sent from my iPhone On Mar 20, 2017, at 2:23 PM, jeffrey E. <jeevacation®gmail.com> wrote: Agent Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Agent This is to advise you that I have had to cancel the balance of my travel plans set forth in my March 5, 2017 email to Director and Assistant Director =, and have returned today, March 20, 2017, from my vacation home in Palm Beach, Florida to my permanent residence in the U.S. Virgin Islands. If you need any further information, lease also feel free to call my attorney, Darren Indyke, at his office in New York at on his mobile telephone number Respectfully, Is/ Jeffrey Epstein /The 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 or EFTA01051995

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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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