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efta-02637487DOJ Data Set 11Other

EFTA02637487

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DOJ Data Set 11
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efta-02637487
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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: Friday, March 15, 2019 8:55 PM To: Jeffrey Epstein Cc: Darren Indyke Subject: Re: Privileged and Confidential The =ar was relocated and re-registered in the USVI, but it is now scheduled =o be sent temporarily to Paris. It is Bella's =nderstanding that the car keeps its USVI Reg and Plates when it is in =aris. I can modify the letter to indicate that the car is being =emporarily located to your vacation home in Paris, but we don't =rovide any Paris car info. I can also wait until we get the reg =enewal request from NYSCJS and we can decide then what to advise =egarding the car. My preference would be to advise about the =elocation and re-reg in the VI. if we decide that the car will =ot ever come back, I can take it off the list altogether. Please =dvise. DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: (561) 781-8238 Telecopier: (646) =50-0378 Mobile: email: •••• The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - 2019 Darren K. Indyke — All =ights reserved. On Mar 15, 2019, at 4:24 PM, J <[email protected]> wrote: I think you have it wrong On Fri, Mar 15, 2019 at 4:17 PM Darren Indyke = <mailto > > wrote: Attached is a draft letter for your review regarding the =elocation of the 2015 Denali from Florida to the USVI. Please =dvise if I should send to NYSCJS or wait until we get the April annual =enewal request from NYS CJS to advise of the relocation. The =pdated info was included in the master list you gave to Pinney. EFTA_R1_01868144 EFTA02637487 DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 Telephone: (561) 781-8238 Telecopier: (646) 350-0378 Mobile: email The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke • © 2019 Darren K. Indyke — All =ights reserved. ***** • • 4, •* • please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have =eceived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 2 EFTA_R1_01868145 EFTA02637488

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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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