DS9 Document EFTA00406932

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DOJ Data Set 9

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EFTA Disclosure

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From: To: Cc: ■ Subject: Re: Help with Communication Date: Wed, 08 Aug 2012 15:52:16 +0000 and Francis Derby Darren Indyke Honestly I had no idea either Sent from my iPhone On 8 Aug 2012, at 11:49, wrote: > Hi All....I just received an email from Jeffrey basically saying we all need to communicate better when it comes to him and what he is doing... Apparently some scheduling has changed and I did not know about it...Barnaby is coming tomorrow at noon for lunch , not at 9am anymore and he is leaving at 5pm...Jeffrey wants to make sure we communicate his schedule with each other, that we all know what hotels he is staying in, we should all have each other's cell phone number programmed in our phones (including Darren's ( Etc! (mine is btw!) > So if you are making schedule changes or finding out about timing ...just anything when it comes to Jeffrey, we need to all CC each other on an email so we are all aware of things. > I don't see why and need to know what is going on in NY while JE is here unless it involves flying to the island or the ranch (ie: i will not cc you on every appt I make for JE when he is in NY) But, we need to all be kept in the loop as much as possible...if I make an appt for JE while on the ranch and then it is changed by one of you, I need to be kept abreast of it. > thanks for understanding and all of us trying to help out and work together! O • EFTA00406932

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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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