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efta-efta01915332DOJ Data Set 10Correspondence

EFTA Document EFTA01915332

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DOJ Data Set 10
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efta-efta01915332
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EFTA Disclosure
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To: Darren Indyke From: jeffrey E. Sent Fri 8/1/2014 7:03:48 PM Subject: Re: Privileged and Confidential yes On Fri, Aug I, 2014 at 12:10 PM, Darren Indyke < wrote: Proposed notice to Ms. Pinney regarding the new suburban purchased for NM. Please advise if it is ok to email this to Ms. Pinney and cc it to Ms. Carbon. Thanks. Darren Ms. S. Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Ms. Pinney: In connection with Mr. Epstein's registration as a sex offender in the United States Virgin Islands, this is to advise you that the following motor vehicle should be added to the list of motor vehicles that may be used by Mr. Epstein when visiting his vacation home in New Mexico: Automobile Vehicle Identification Number State of Registration Color Property Location 2015 Chevrolet Suburban 1GNSKKKC5FR146556 New Mexico Black New Mexico Please note that this is a new purchase and a permanent license plate number has not yet been issued by the Motor Vehicle Division of the State of New Mexico for this vehicle. We will update your records when the license plate number has been issued. If you need to reach me for any further information. lease fe l free to call me at my office in New York on m i ial telephone number or on my mobile telephone number Respectfully, EFTA_R1_00354432 EFTA01915332 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@smail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00354433 EFTA01915333

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Emailjeevacation@smail.com

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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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