EFTA Document EFTA01765723

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Unknown

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DOJ Data Set 10

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efta-efta01765723

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From: Jeffrey <jeevacation@gmail.com> Sent: Saturday, October 20, 2012 6:41 PM To: Darren Indyke Subject: Fwd: Re: Sorry for all the typos .Sent f=om my iPhone Begin forwarded message: From: Jean Pierre Fancelli Da=e: October 20, 2012, 3:03:26 AM EDT To: Jeffrey Epstein «= href="mailto:jeevacation@gmail.com">jeevacation@gmail.com> =ubject: Re: =div> I am in italy until next sunday. Please s=nd me info about your representative in Paris to org=nize meeting in december Je Te Le 19 oct. 2012 a 13:21, Jeffrey Epstein <jeevacation@gmail.com> a ec=it : jean pierre. &nb=p; I am in paris and ready to meet „ have lunch, dinner . Hope=ully , see you today or tomorw The information contained in t=is communication is confidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the p=operty of Jeffrey Epstein Unauthorized use, disclosure or copying of=this communication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us i=mediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation=gmail.com> , and destroy this communication and all copies thereof, including all attachme=ts. copyright -all rights reserved EFTA_R1_00073951 EFTA01765723 2 EFTA_R1_00073952 EFTA01765724

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Emailjeevacation@gmail.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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