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efta-efta00364253DOJ Data Set 9Other

DS9 Document EFTA00364253

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DOJ Data Set 9
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efta-efta00364253
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Darren Indyke < Subject: Fwd: Confirmation Receipt for Reservation# 593092-I Date: Thu, 21 Aug 2014 15:09:32 +0000 Begin forwarded message: From: Subject: Confirmation Receipt for Reservation# 593092-1 Date: August 21, 2014 at 11:07:59 AM EDT To: czl Like Us on FACEBOOK * * Download Our MOBILE RESERVATION APP My Limousine Service 235 Route 10 East Hanover, NJ 07936 Phone: 973-887-1122 Fax: 973-428-3759 Email: Web: Reservation Confirmation FLAT RATE Pickup Date: 08121114 Thursday Pickup Time: 04:OOPM Drop: Pax*: 4 Chauf.: Res#: 593092-1 Start Time: End: Veit Type: Sly Veh.#: Passenger. INDYKE, DARREN Pickup Phone: 973-597-1185 Caller: DARREN Account: PVTRIDE-PRIVATE RESERVATION Caller#: 862-485-8315 Paid By: Credit Card - MC Pickup Address: Dropoff Address: StreetiffName: 2 KEAN COURT Apt#IRoom#: Pickup Point: Address Line2: 862-485-6315 CELL Cross Streets: Airport: NEWARK INTERNATIONAL Airline: UA - United Airlines Flight#: 17 ETD: 09:00PM Destination Info: LHR - LONDON, Airport Landmark: City: LIVINGSTON, NJ 07039 Dropoff Point: Pickup Directions: Dropoff Directions: Special instructions: Flat Rate 8105.00 Wait Time $0.00 Tolls 52.85 Parking $0.00 Gratuity 515.75 Sub Total 5123.40 Taxes 57.82 Acct. Service Chg. 54.00 Amount Due S135.22 Terms & Conditions: EFTA00364253 CREDIT CARD PAYMENT: Cardholder acknowledges receipt of services in the amount of the total shown here on and agrees to perform the obligations set forth in the cardholder's agreement with the issuer. Card member accepts full responsibility for vehicle interior damage or any special cleaning necessary and hereby authorizes My Limousine Service to adjust the total shown here on to reflect these changes. APPROPRIATE BEHAVIOR: Behavior deemed by the chauffeur to be illegal or perilous will result in immediate termination of the trip and lull payment will be due. CANCELLATION: A cancellation fee equal to the total trip cost will be charged for any cancellation that is made less than two hours before the scheduled pick-up time for domestic reservations. International reservations require 24 hour notice of cancellation. This applies to (Sedans, Vans, SUVs, and Stretch Limousines). All Mini Bus and Motor coach reservations require 24 hour notice for cancellation. Cancellations must be made by phone. Faxes and emails will not be accepted. My Limousine Service is not responsible for passenger flights which are missed, canceled, diverted, and delayed or any incident that results in failure to comply with the required cancellation policy. In these instances My Limousine Service will exact its best efforts to fulfill our client's needs, subject to 'Wait Time' feesfLate Cancellation' fees/ re-bookings, without detriment to other reserved clients. NO SHOW: A fee equal to the trip cost plus applicable "wait time" charges, tolls, and parking will be charged when the passenger fails to show (or make contact) at the designated time/location for which a reservation was made. "WAIT TIME": After an initial fifteen minute "grace period", passengers unprepared to depart at the scheduled pick-up time will be charged at the hourly rate for the vehicle. Charges will be assessed in fifteen minute increments. Domestic Airport and train arrivals (except for private planes) are exempt from this policy. International Arrivals after a one hour grace period, are subject to wait time fees of the hourly rate of the vehicle booked. STOPS: Passengers requesting to stop during a "flat rate" trip will be assessed a "Stop Charge" The charge will be assessed if the stop meets one or both of the following criteria: 1) the chauffeur has to deviate a mile or more (total) from the route; and/or, 2) the total time associated with the stop is ten minutes or more. TOLLS: 'Flat rate" trips are charged a standard toll for that zone. Hourly trips will be billed for the standard toll charges. PARKING: "Flat rate" trips are charged a standard parking charge for that pick up location. LOST ITEMS: My Limousine Service is not responsible for items left in the vehicle. THIS IS NOT A RECEIPT, but an estimate of charges for the proposed trip. The passenger will be responsible for payment of the final charges which may be higher or lower than the amount estimated above. NO CHANGES OR CANCELLATIONS WILL BE ACCEPTED BY EMAIL EFTA00364254

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax: 973-428-3759
Phone8121114
Phone862-485-6315
Phone862-485-8315
Phone973-428-3759
Phone973-597-1185
Phone973-887-1122

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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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