Skip to main content
Skip to content
Case File
efta-efta01055349DOJ Data Set 9Other

From: "Jeffrey E." <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055349
Pages
6
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <jeevacation@gmail.com> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: has sent you a file via WeTransfer Date: Sun, 05 Feb 2017 23:13:34 +0000 Forwarded message From: Jeffrey E. leevacation@gmail.com> Date: Thu, Feb 2, 2017 at 2:56 PM Subject: Fwd as sent you a file via WeTransfer To: Jeffrey Epstein <jeevacation@gmail.com> Forwarded message From: Jeffrey E <jeevacation@gmail.com> Date: Wed, Feb 1.2017 at 5:49 AM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <jeevacation@gmail.com> Forwarded message ----- From: Jeffrey E. leevacation@gmail.com> Date: Tue, Jan 31, 2017 at 7:20 AM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <Jeevacation(aigmail.com> Forwarded message From: Jeffrey E <jeevacation@gmail.com> Date: Mon, Jan 30, 2017 at 10:07 AM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <jeevacation@gmail.com> Forwarded message --------- From: Jeffrey E. leevacation@gmail.com> Date: Sun, Jan 29, 2017 at 7:29 AM Subject: Fwd: as sent you a file via WeTransfer To: Jeffrey Epstein <jeevacation@gmail.com> Forwarded message From: Jeffrey E <jeevacation@gmail.com> Date: Sat, Jan 28, 2017 at 7:09 AM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <jeevacation@gmail.com> EFTA01055349 Forwarded message From: Jeffrey E. leevacation@gmail.com> Date: Thu, Jan 26, 2017 at 5:07 PM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <jeevacation@grnail.com> Forwarded messa e From: Darren Indyke Date: Tue, Jan 24, 2017 at 1:08 PM Subject: Fwd: has sent you a file via WeTransfer To: Jeffrey Epstein <jeevacationggmail.com> The SIMM for the Art Fund has been transferred from STC's account to Prytanee. Before I tell Etienne about it and give him the account number, I wanted to make sure you got the email that I sent you (which I send again below) with Etienne's first series of potential selections and are comfortable with what he is doing. The email is from "WeTransfer" and permits you to download a large pdf that is too big to email directly. Some of the artwork is above the $10K limit (or where the currency in the geographic area in which he is purchasing is Euros, then the limit is 10K euro) for which he would need your approval. Shall I tell Etienne the money has been transferred and he can begin work on the fund and do you want to speak to him about what he will be purchasing? Please advise. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: 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. Copyright of Darren K. Indyke, PLLC - O 2017 Darren K. Indyke, PLLC - All rights reserved. ********** ******************************************************************************** EFTA01055350 Begin forwarded message: From: WeTransfer Subject: as sent you a file via WeTransfer To: Date: Januar 24, 2017 at 7:28:45 AM EST Reply-To: sent you some files 'Dear Caroline, dear Darre, Please find enclose our first selection of artist work. Best regards, Sebastien Grandin' Download Files (35.5 MB total) ARTIST SELECTION.pdf Will be deleted on 31 January, 2017 Get more out of WeTransfer, get Plus Did you know we featured more than 400 creative projects on the WeTransfer wallpapers in 2016? Find out which were the most popular in our review of the year, This Worked. About WeTransfer Contact Legal To make sure you can receive our emus. plus- to your Ousted contacts please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA01055351 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 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 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 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 EFTA01055352 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 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 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 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 EFTA01055353 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 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 EFTA01055354

Technical Artifacts (5)

View in Artifacts Browser

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

Domainaigmail.com
Domainjeevacationggmail.com
Emailjeevacation@gmail.com
Emailjeevacation@grnail.com
Emailleevacation@gmail.com

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

1p
DOJ Data Set 10OtherUnknown

EFTA01581436

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.