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efta-efta01137313DOJ Data Set 9Other

DARREN K. INDYKE

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01137313
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4'h Floor New York, New York 10022 Telephone: Telecopier: email: CERTIFIED MAIL RETURN RECEIPT REQUFSTFD New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 February 11, 2013 Re: Mr. Jeffrey Epstein - Offender ID 33216 Ladies and Gentlemen: In connection with the registration in New York of Mr. Jeffrey Epstein, Offender ID 33216, as a sex offender, this is to advise you of the creation of a new website called www.jeffreyepsteininternational.com" and of the user name for that website "jeffreyepsteinfoundation". Please note that this new website is an addition made by a third party Internet reputation management service provider retained by Mr. Epstein. These third party service providers independently create Internet accounts, websites, blog sites, associated email addresses and other web-based accounts and content concerning Mr. Epstein, but which are neither created nor used by Mr. Epstein. Out of an abundance of caution, however, Mr. Epstein has been disclosing and will continue to disclose such internet-related information, and any changes and additions thereto, as and when the same is disclosed to him by such third party reputation management service providers. This is also to advise you of the sale of the following boat which will no longer be subject to use by Mr. Epstein: Boat Boat Registration Hull ID Property Boat Name Number Number Location 1984 40' Logical Catamaran Lady G 0259-TC D1056602 LSJ EFTA01137313 Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the addition of the new website and the sale of the "Lady G" as discussed above. If require any further information, please feel free to call me at my office, or on my mobile telephone number, Respectfully, Darren Indyke CONFIRMED: Jeffrey Epstein Dated: EFTA01137314

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Domainwww.jeffreyepsteininternational.com

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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

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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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