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efta-02633059DOJ Data Set 11Other

EFTA02633059

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02633059
Pages
2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Saturday, March 2, 2019 12:43 AM To: Darren Indyke Subject: Re: Privileged and Confidential Ok On Fri, Mar 1, 2019 at 7:41 PM Darren l=dyke < <mailto wrote: <=pan> > > Please see below a proposed notice to Ms Pinney which I will a=so copy to Kevin Augustin once I receive your approval. Thanks.4>=A0 Ms. S. =inney Territorial SOR Program Manager Virgin Islands Department of 1=stice United States Virgin Islands Re: Mr. l=ffrey Epstein - Travel Notice Dear Ms. Pinney: <=div> This is to advise you of a modification to Mr. Epstein's travel plans. </=ont>On March 2, 2019, Mr. Epstein plans to to travel fro= his vacation home in New York, New York to his vacation home in Palm Beac=, Florida, where he expects to stay until March 6, 2019. On March 6,=2019, Mr Epstein intends to travel from his vacation home in Palm Beach, F=orida to his vacation home in New York, New York, where he expects to stay=until March 9, 2019. On March 9, 2019, Mr. Epstein =/font>plans to travel by private aircraft, N212JE, from=his vacation home in New York, New York to his vacation home in Paris, Fra=ce. He expects to arrive at Le Bourget Airport in Paris, France at approxi=ately 7:30PM loc=l time on March 9, 2019 and to stay at his vacation home in Paris, France=C24ountil March 17, 2019. On=March 17, 2019, Mr. Epstein plans to return by private aircraft, N212J=, from his vacation home in Paris, France to his permanent residence in th= U.S. Virgin Islands. He expects to arrive at Cyril E. King International =irport in St. Thomas, U.S. Virgin Islands on March 17,=2019 at approximately 1:00PM local t=me. While traveling abroad, he can be cont=cted on his mobile telephone number at <teli > . In addition, he can be contacted through his business office=at <tel > or through me at <= href="tel l'' target=n_blank" M. Mr. Epstein will email your office upon his return to =he U.S. Virgin Islands on March 17, 2019. If you need any further information, please feel =ree to call me at mobile telephone number <tel:Aa) ' <tel > or on my EFTA_R1_01855522 EFTA02633059 Please confirm by reply email to me y=ur receipt of this email. Thank you, Ms. Pinney. Respectfull=, DARREN K. INDYKE 5300 W. Atlanti Avenue, Suite 602 Delray Beach, Florida 33484<=a> Telephone: <tel: Telecopier: <tel: Mobile: <= href="tel: email: dir="ltr" tar et=" blank"> <mailto > The information contained in this communication is confide=tial, may be attorney-client privileged, and is intended onl= for the use of the addressee. It is the property of Darren =. Indyke. Unauthorized use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in e=ror, please notify us immediately by return e-mail, and destroy =his communication and all copies thereof, induding all atta=hments. Copyright of Darren K. Indyke - 0 2019 Darren =. Indyke —All rights reserved. please note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served = --0000000000008d430c058311cfe5-- conversation-id 335712 date-last-viewed 0 date-received 1551487403 flags 8590195713 remote-id 906781 2 EFTA_R1_0 1855523 EFTA02633060

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Phone2633059
Phone2633060
Tail #N212J
Tail #N212JE

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Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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