Skip to main content
Skip to content
Case File
efta-efta01797679DOJ Data Set 10Correspondence

EFTA Document EFTA01797679

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01797679
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey epstein <jeevacation@gmail.com> Sent: Friday, January 28, 2011 4:28 PM To: Rich Kahn Subject: Re: RE: Everyones please Sorry for=all the typos .Sent from my i Phone MIM On Jan 28, 2011, at 3:30 P=, "Rich Kahn" > wrote: <=pan style="font-size:10.0ptfont-family:"Arial","sans-seri=""> =b> 2008 2009 2010</=pan> Darren Indykeqp> 1 PROT4 PROT0 197,308 &nb=p; 43,846 =/p> Tax Free Distributions - DKI PLLC </=d> &=bsp; - = 125,000 150, (paid by JEE) <=:p> &n=sp; 150,000 &=bsp; - &nbs=; &nbs=; - = 15,500 &nbs=; 16,000 &nbs=; - =/p> &=bsp; - <=r style="height:12.75pt"> Health / D=ntal / Life 16,426 </=> </=> 20,676 =ayroll Taxes 30,446 </=> </=> 27,522 =ifts <=d width="72" nowrap="" valign="bottom" style="width:.75in;padding:O=n 5.4pt Oin 5.4ptheight:12.75pt"> - ipad-->= &=bsp; 887 Parking <=d width="81" nowrap="" valign="bottom" style="width:61.0pt;padding:=in 5.4pt Oin 5.4pt;height:12.75pt"> &=bsp; 5,400 =/td>&=bsp; 5,400 =/span> 2 PROT5 34949 PROT1 =span style="font-size:10.0ptfont-family:"Arial","sans-ser=f"> 5,400 <=span> <=pan style="font-size:10.0ptfont-family:"Arial","sans-seri=""> &=bsp;5,400 <= class="MsoNormal">Loan - NYSG LLC 1500 &n=sp; =/td>&=bsp; &nbs=; Total </=pan> &=bsp; - 2,142,672 =/td> 1,892,081 </=pan> 1,847,418 1,5=0,331 ad width="76" nowrap="" valign="bottom" style="width:57.25pt;padding=0in 5.4pt 0in 5.4ptheight:8.25pt">=/td> </=d> 2010 Base Salary </=d> 432,000 <=span> 2009 Ba=e Salary Lump 11/4/2 250,000 Lump 9/24/2009=/o:p> = 250,000 Lump 7)/2010 3 PROT6 34950 PROT2 lump 6/4/2009 250,000 width="72" nowrap="" valign="bottom" style="width:.75in;padding:0=n 5.4pt 0in 5.4pt;height:12.75pt">Lump 4/09/20=9 =u> 250,000 =/td> Lump V=9/2009 width="91" nowrap="" valign="bottom" style="width:68.2pt;padding:=in 5.4pt Oin 5.4pt;height:13.5pt">Total 20=0 Salary Total 2009 Salary 1,448,615 448,615 vs 432,000 we discussed giving me a total salary breakdown" please email it=to me, *It*** ***** *Ft** ***** The information contained in this communication is<=r>confidential, may be attorney-client privileged, may constitute inside=information, and is intended only for the use of the addressee. It is th= property of Jeffrey Epstein Unauthorized use, disclosure or copying=of this communication or any part thereof is strictly prohibited and m=y be unlawful. If you have received this communication in error, please n=tify us immediately by return e-mail or by e-mail to <mailto:j=evacation@gmail.com> jeevacation@gmail.com <mailto:jeevacation@gmail.=om> , and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reserv=d 4 PROT7 PROT3

Technical Artifacts (2)

View in Artifacts Browser

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

Emailevacation@gmail.com
Emailjeevacation@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 1,400+ 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.