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efta-efta00421512DOJ Data Set 9Other

From: Darren Indyke <MMIla>

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Unknown
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DOJ Data Set 9
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efta-efta00421512
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke <MMIla> To: Subject: Fwd: Confidential Attorney Client Communication re Epstein: Rothstein Transcript Excerpts Date: The, 17 Jan 2012 15:34:07 +0000 Attachments: Tr._12-12-11_excerpt_(aftemnoon).pdf; Tr._12-12-11_excerpUmoming).pdf; Tr._12-19- 11_(excerpt).pdf; Tr._12-20-11_excerptiaftemoon).pdf; Tr._12-20- 11 excerptimoming).pdf; Tr._12-21-11_excerptjaftemoon).pdf; Tr._12-22- 11_excerptimoming).pdf; Tr._12-23-11_Vol._l_excerpt.pdf Please print each attachment. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Direct: (646) 862-4817 Fax: (212) 517-7779 email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Joseph L. Ackerman, Jr." < Date: January 17, 2012 10:10:02 AM EST To: "I ' < Subject: Confidential Attorney Client Communication re Epstein: Rothstein Transcript Excerpts Darren, I do not have the federal complaint in an email format. Jessica gave me a disk because it was too large to email. I do have the disk. Do you want me to copy and fed ex overnight to you? If so, where? Joe Ackerman EFTA00421512 **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00421513

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FaxFax: (212) 517-7779
Phone(212) 517-2052
Phone(212) 517-7779
Phone(646) 862-4817

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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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