DS9 Document EFTA00407075

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Unknown

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DOJ Data Set 9

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efta-efta00407075

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EFTA Disclosure

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From: To: Darren Indyke < Subject: Fwd: current schedule Date: Fri, 10 Aug 2012 01:44:17 +0000 Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <[email protected]> Date: August 9, 2012 8:55:20 PM EDT To: lvjet , ICa na Shuliak , Subject: current schedule tues 14 aspen for the day ( larry to organize charter from alb or santa fe ). leave alb 18th to ny at 530. heli to southhampton sunday momig at 9 ( larry to orgazie heli). pick up in southhampton at 4 22 6pm to Isj. return sept 4. ny -zorro 15th, leave 18th los angels return ny 20.. commercail to paris 28. oct 6 727 paris , africa. return lsj, 15th. 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 Jeffrey Epstein 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00407075

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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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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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