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efta-02654035DOJ Data Set 11Other

EFTA02654035

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02654035
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Monday, April 10, 2017 12:22 PM To: Shani Pinney Ms. S. Pinney Sexual Offender Registry Coordinator Virgin Islands Department of Justice=fiont> United States=C2 Virgin Islands Re: Sex Offender Registration - Travel Notice of=C2 Mr. Jeffrey Epstein Dear Ms. Pinney: This is to advise you that I will travel on April 12, 2017 to my vacation home in New York, New York, where I expect to stay u=til April 15, 2017. I plan to return on April 15, 2017 from my vacation home in New York, New York to my permanent resi=ence in the U.S. Virgin Islands. I will contact you upon my return to the=20 U.S. Virgin Islands. =C2 If you need any further in=ormation, please also feel free to contact my attorney, Darren Indyke, at =is office in New York at (212) 971-1314 <tel:%28212%29%20971-1314> or on his mobil= telephone number <tel:%28973%29%20908-9233> . Respectfully, /s/ Jeffrey Epstein [The foregoing signature constitutes the electronic signature of Jef=rey Epstein) =C2 please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved EFTA_R1_01898276 EFTA02654035 </=iv> --001a11c14f52cf93c5054ccf0664-- conversation-id 47858 date-last-viewed 0 date-received 1491826939 flags 8590195717 gmail-label-ids 7 remote-id 703490 2 EFTA_R1_01898277 EFTA02654036

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Phone(212) 971-1314
Phone2654035
Phone2654036
Phone908-9233
Phone971-1314

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

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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DOJ Data Set 10OtherUnknown

EFTA01581436

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DOJ Data Set 10OtherUnknown

EFTA01384513

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

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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Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

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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