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EFTA02558245EFTA02558247
Case File
efta-02558246DOJ Data Set 11Other

EFTA02558246

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02558246
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Wednesday, August 1, 2012 2:58 PM To: 'Jeffrey Epstein' Cc: 'Cecile de JongIt Subject: RE: I will work up the numbers on the health =nsurance. Monique has a guy from Tortola (Kevin Rowlette - Husky Salvage) seems =ery interested in 4 pieces of heavy equipment. Call came from the =aily news add. He is in ST Thomas today, and wants to see the =quipment. Can she take him to the Island to look at 11:30 =oday? Thanks Jeanne From: =/b> =effrey Epstein [mailto:[email protected] Sent: =ednesday, August 01, 2012 9:33 AM To: jeanne Cc: =ichard Kahn; Darren Indyke Subject: =o:p> now that we are down to =nly 20 people, and more to go.. lets think about putting =veryone on salary„ no four oclock boat no time clock„ =eopl e work utnil job is done, etc i realizde medical will go up =ut admin goes down and work should go up =b The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property =f Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights reserved EFTA_R1_01717825 EFTA02558246

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DOJ Data Set 10CorrespondenceUnknown

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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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