DS9 Document EFTA00358302

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DOJ Data Set 9

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efta-efta00358302

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EFTA Disclosure

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From: To: Darren Indyke <=lia> Cc: Bebe Aydin Subject: Re: Need to move rich/Darren Date: Fri, 21 Nov 2014 14:02:51 +0000 Thx Sent from my iPhone On Nov 21, 2014, at 8:51 AM, Darren Indyke < Ok. 1:30 Sent from my iPhone On Nov 21, 2014, at 8:03 AM, Make it 1:30. Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: November 21, 2014, 7:58:10 AM EST To: Subject: Re: Need to move rich/Darren in fact have darren and rich come at 130 with wrote: > wrote: On Fri, Nov 21, 2014 at 7:48 AM, > wrote: With Boris at 1:00 we need to move Rich/Darren to 11:00. (They were at 1:00) 8:30 Andrew breakfast 9:45 dentist 11:00 rich Darren 1:00 Boris 1:30r 2:00 3:00 Jabor Y 4:30 Leon 5:00 Josh Ramo 7:00 screening EFTA00358302 Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00358303

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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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