EFTA01922629

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Unknown

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DOJ Data Set 10

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efta-01922629

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EFTA Disclosure

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To: Jeffrey [email protected]] From: Darren Indyke Sent: Wed 5/14/2014 5:14:35 PM Subject: Privileged and Confidential Proposed notice for you to email to Ms. Pinney in connection with your trip to New York on Saturday and return on Tuesday. Please let me know if you require any changes or additions. Please copy me on your email to Ms. Pinney. Ms. Pinney's email i Thanks. Darren 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 May 17, 2014 to my vacation home in New York, NY, where I expect to stay until May 20, 2014. On May 20, 2014, 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 EFTA_R1_00366744 EFTA01922629

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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 <[email protected]> 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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