DARREN K. INDYKE

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta01201472

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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: EIRTIETE.P_MAIL RETURN RECEIPT REOUESTER New York State Division of Criminal Justice Services Sex Offender Registry 4 Tower Place Albany, NY 12203-3764 October 22, 2014 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, enclosed please find a copy of Mr. Epstein's renewed U.S. Virgin Islands driver's license, which was issued by the U.S. Virgin Islands Bureau of Motor Vehicles on October 21, 2014. Consistent with your prior instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the issuance of his renewed U.S. Virgin Islands driver's license as stated above. require any further information, pl aqe call me at my office, or on my mobile telephone number, CONFIRMED: Jeffrey Epstein Dated: 10 - Respectfully, --baitAL“. b1)42% 1A—C Darren Indyke EFTA01201472 EPSTEIN. JEFFREY E LITTLE ST. JAMES ST THOMAS, VI OD802 blued 101211Watiem- 19017019 Cl ooconseWebt00000no7451.. Sea m ligt 72 in DOB 1I;011953 VI91 4 Hal, Cgi Eyes OW Class A Mood Type Os Allergies 104 dOtlentemb Restrictions I In attl MMYcarKill. Ai. A e••RR1 INCO DeArm A MM med•d ER DA haellil I etry pirO Ca•• A • *We Chia. Schad Da Ce~C • Tod or Owes f]•u 0 • laulletwpd• 0* era • Hen, Equmnent Cum IS • at .~Mh7 berm EFTA01201473

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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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