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efta-02633061DOJ Data Set 11Other

EFTA02633061

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Unknown
Source
DOJ Data Set 11
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efta-02633061
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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: Darren Indyke < Sent: Saturday, March 2, 2019 12:42 AM To: Jeffrey Epstein Subject: Privileged and Confidential Ms. S. Pinney<=r class="">Territorial SOR Program Manager Virgin Islands D=partment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice=br class=""> This=is to advise you of a modification to Mr. Epstein's travel plans. On March 2, 2019, Mr. Ep=tein plans to to travel from his vacation home in New York, New York to his=vacation home in Palm Beach, Florida, where he expects to stay until March 6= 2019. On March 6, 2019, Mr Epstein intends to travel from his vacati=n home in Palm Beach, Florida to his vacation home in New York, New York, w=ere he expects to stay until March 9, 2019. On March 9, 2019, Mr= Epstein plans t= travel by private aircraft, N212JE, from his vacation home in New York, Ne= York to his vacation home in Paris, France. He expects to arrive at Le Bou=get Airport in Paris, France at approximately 7:30PM <x-apple-data- detectors://6> local time on March 9, 2019 and to stay a= his vacation home in Paris, France until March 17, 2019 <x- apple-data-detectors:=/8> .&n=sp; On March 17, 2019 <x-apple-data-detectors://9> , Mr. Epstein plans to return by priva=e aircraft, N212JE, from his vacation home in Paris, France to his permanen= residence in the U.S. Virgin Islands. He expects to arrive at Cyril E. Kin= International Airport in St. Thomas, U.S. Virgin Islands on M=rch 17, 2019 at approximately 1:00PM local t=me. While traveling a=road, he can be contacted on his mobile telephone number at <tel > In additi=n, he can be contacted through his business office at or through me at&=bsp; <tel <=a> <tel > . Mr. Epstein will e=ail your office upon his return to the U.S. Virgin Islands .<=font> /a> or on my mobile telephone number - /=pan class="" style="background-color: rgba(255, 255, 255, 0);"> Please confirm by reply email to me your receipt of t=is email. Thank you, Ms. Pinney. Respectfully, =div class=""> DARREN K. INDYKE 5300 W. Atlan=ic Avenue, Suite 602 Delray Beach, Florida 33484=/a> Telephone: <x-apple-data-detectors://=8/1> Telecopier:&=bsp; <tel:i > <tel: Mobile: em=il: <tel: •••• =he information contained in this communication is confidential, may be=nbsp;attorney-client privileged, and is intended only f=r the use of the addressee. It is the property of =arren K. Indyke. Unauthorized use, disclosure or EFTA_R1_01855524 EFTA02633061 copying of this=nbsp;communication or any part thereof is strictly proh=bited and may be unlawful. If you have received this communication in error, please notify us immediately by return e=mail, and destroy this communication and all copier thereof, including all attachments. Copyright of=Darren K. Indyke • © 2019 Darren K. Indyke — All rights r=served. =/span> 2 EFTA_R1_01855525 EFTA02633062

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Phone2633061
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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01269548

C I First Bank Together we are one Document Checklist for Business Accounts File Important note: Please refer to the Account Opening Procedures for pecific information on the various types of documents required at account opening. Account Tide:) - Account NumberS ( \ C f Date Opened: 11)\;:j.- t Signature Cards V Customer Due Diligence for Business - Entities (eff. 611112010) . /- Customer Due Diligence for Additional signers or Authorized Signatures on Business Entities Accoun

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DOJ Data Set 9OtherUnknown

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • First Bank xxxxx2601(Personal) 3 -0- 1 • First Bank xmcxx5901 (Estate) 6,645,429.00 2 • Banco Popular xxxxx7567 820,210.00 3 ■ Escrow Account (Paris) 4 133,200.00 4 SUBTOTAL $ 7,598,839.00 yALUE, Vehicles Titled in Decedent's Names • 2018 Chevrolet Suburban6 S 38,000.00 5 • 2017 Maverick ATV 8,000.00 6 • 1964 Dune Buggy 7,000.00 7 SUBTOTAL S 53,000.00 Estimated, pre-appraisal values of entities are exclusive of value of subsidiaries; subsidiaries are separately reflected on this inventory. 2 Values provided are as of 12/31/2019, unless otherwise noted. The entirety of Decedent's personal account, $8,554,622.64, was transferred into the Estate's checking account held at First Bank

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EFTA01595263

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DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page 1 of 20 DB PWM GLOBAL KYC/NCA: PART A KYC Case x : 01195100 Status : 6. Approved One sheet must be established per relationship - list all accounts included in the relation shi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP: Booking Center: New York Reritionshp Manager: Paul Morris 2 New MTh Relationship O Existing PWM Relationship Relationshp to PWM: If existing, please indkate since when the relationship exists provide reason for new profile and attach old profile: ONLY adding signers to account. Al signers have already been approved i prevbus KYCS. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01191308 O Client Referral in RM Prospect O Interrnediary/FIM • Other Source (CO3, etc.) How Was the Client(s) Introduced, How long has the RM personally known the client> Please provide details (e.g. name of referral source, how many years RM person

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01472094

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01373373

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