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efta-efta01946873DOJ Data Set 10Correspondence

EFTA Document EFTA01946873

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DOJ Data Set 10
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efta-efta01946873
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EFTA Disclosure
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To: Shani Pinney Fran: Jeffrey Epstein Sent: Fri 12/13/2013 2:39:20 PM Ms. S. Pinney Virgin Islands Department of Justice United States Virgin Islands Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I will travel on December 14, 2013 to my vacation home in New York, where I expect to stay until December 21, 2013, when I plan to travel to my vacation home in Stanley, New Mexico. I expect to stay in New Mexico until December 28, 2013, when I plan to travel to my vacation home in Palm Beach, Florida. I expect to stay in Palm Beach until December 31, 2013, when I plan to return to my permanent residence in the U.S. Virgin Islands. I will contact you upon my return to the U.S. Virgin Islands. If you need any further information, please also feel free to contact my attorney, Darren Indyke, at his office in New York at or on his mobile telephone number Respectfully, /s/ Jeffrey Epstein (The foregoing signature constitutes the electronic signature of Jeffrey Epstein) Click here to Reply or Forward Why this ad?Ads — Elder Law Attorney Loved one need long term care? Cassidy Law Firm can help www.cass *********************************************************** 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 Jeffrey Epstein 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 EFTA_R1_00409602 EFTA01946873 return e-mail or by e-mail to ice\ acation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00409603 EFTA01946874

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Emailacation@gmail.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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