Skip to main content
Skip to content
Case File
efta-efta01055362DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055362
Pages
2
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: Privileged and Confidential Date: Sun, 05 Feb 2017 23:14:55 +0000 Forwarded messa e --- From: Darren Indyke Date: Sun, Feb 5, 2017 at 12:04 PM Subject: Privileged and Confidential To: Jeffrey Epstein <jeevacation@gmail.com> Please see an arrival notice for you to email to Director Assistant Directorpand copy to Ms. The arrival notice also includes a subsequent travel notice for your trip to on /9, NY on 2/12, Paris on 2/14, NY on 2/21, NM on 2/24 and return to LSJ on March I. For your reference, I have provided the necessary emails below: Please copy me on your email. Mr. Leonardo Carrion, Sr., Director of Bureau Investigations Ms. Sehkera Tyson, Assistant Director of Bureau Investigations Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear DirectoMand Assistant DireetorM Once again it was necessary to change my travel plans. This is to advise you that I have returned today, February 6, 2017, from my vacation home in Palm Beach, Florida to my permanent residence in the U.S. Virgin Islands. This is also to advise you that I will travel on February 9, 2017 to my vacation home in Palm Beach, Florida, where I expect to stay until February 12, 2017. On February 12, 2017, I plan to travel from my vacation home in Palm Beach, Florida to my vacation home in New York, New York, where I expect to stay until February 14, 2017. On February 14, 2017, I plan to travel by private aircraft, N212JE, from my vacation home in New York, New York to my vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France on February 14, 2017 at approximately 8PM local time. I expect to stay at my vacation home in Paris, France until February 21, 2017, when I plan to travel from my vacation home in Paris, France to my vacation home in New York, New York. I expect to stay at my vacation home in New York, New York until February 24, EFTA01055362 2017, when I plan to travel from my vacation home in New York, New York to my vacation home in Stanley, New Mexico. I expect to stay at my vacation home in Stanley, New Mexico until March 1, 2017, when I plan to return to my permanent residence in the U.S. Virgin Islands. While traveling, I can be contacted on my mobile tele hone at In addition, I can be contacted through my business office in the U.S. Virgin Islands at email you upon my return to the U.S. Virgin Islands on March 1, 2017. If you need any further information, please also feel free to call my attorney, Darren Indyke, at his office in New York at or on his mobile telephone number . Respectfully, Is/ Jeffrey Epstein fThe foregoing signature constitutes the electronic signature o/ Jeffry 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 EFTA01055363

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Tail #N212JE
Wire Refreference

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.