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efta-efta00426358DOJ Data Set 9Other

From: 'Guest Relations at The Ritz-Carlton'

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DOJ Data Set 9
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From: 'Guest Relations at The Ritz-Carlton' To: Subject: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Wednesday, October 12, 2011 Date: Tue, 04 Oct 2011 19:51:20 +0000 gine Ritz-Carlton The Ritz-Carlton, St. Thomas 6900 Great Bay, St. Thomas, 00802 Virgin Islands (US) Phone: Fax: Dear MR DARREN INDYKE, We look forward to welcoming you to The Ritz-Canton, St. Thomas. In anticipation of your arrival, we invite you to make arrangements in advance for activities, dining and special requests using our online concierge service. Please let us know how we can be of further assistance in creating a memorable experience for you. Sincerely, The Ritz-Carlton, St. Thomas ABOUT OUR HOTEL & THE DESTINATION • Hotel information • Concierge services • Calendar of events • Local attractions • Children's programs • Current weather • Dining at the hotel • Maps and directions RESERVATION DETAILS • Confirmation Number • Your Resort: The Ritz-Carlton, St. Thomas • Check-in: Wednesday, October 12, 2011 (04:00 PM) • Check-out: Friday, October 14, 2011 (12:00 PM) • Room type: Guest mom, 1 King or 2 Double, Ocean view, Balcony • Number of rooms: 1 • Guests per room: 1 • Guest name: DARREN INDYKE • Reservation confirmed: Tuesday, October 4, 2011 (19:51:00 GMT) • Guarantee method: Credit card deposit, Master Card Summary of Room Charges Cost per night per room (USD) Wednesday, October 12, 2011 - Friday, October 14, 2011 ( 2 nights ) 251.00 RITZ Club Member Rate, 30 percent disc., breakfast for 2 guests daily, upgrade upon availability at check in, deposit required, based upon availability, limited to 2 rooms per card member, 100 USD resort credit per stay, see Rate Rules EFTA00426358 Estimated government taxes and fees 20.08 Resort fee 58.00 Total for stay (for all rooms) 658.16 • Complimentary on-site parking • Complimentary valet parking • Changes in taxes or fees implemented after booking will affect the total room price. You may modify or cancel your reservation online (see details below), or call 1-800-241-3333 in the US and Canada. Elsewhere, call our worldwide telephone numbers. Contact us if you have questions about your reservation. Canceling Your Reservation • You may cancel your reservation for no charge until Wednesday, October 5, 2011 (7 day[s] before arrival). • Please note that we will assess a fee of 329.08 USD if you must cancel after this deadline. If you have made a prepayment, we will retain all or part of your prepayment. If not, we will charge your credit card. Modifying Your Reservation • Please note that a change in the length or dates of your reservation may result in a rate change. • To ensure that you receive this special rate, we will charge your credit card a prepayment of 329.08 USD. • Please send a check or money order prepayment to THE RITZ CARLTON HOTEL 6900 GREAT BAY ST THOMAS VI 00802 US Daily Resort Fee: Daily resort fee of $58 per day plus tax applies In addition to the room rate, the resort fee listed above is charged per day. The resort fee includes: unlimited use of snorkeling equipment; kayaks; Hobie Cats; windsurfers; tennis courts; fitness center; complimentary local phone calls; wireless high-speed Internet access; valet parking; and organized activities such as power walks, aqua rejuvenation, garden tours, windsurfing, and Hobie Cat clinics; complimentary local phone calls; wireless high-speed Internet access and valet parking. giExperience the Extraordinary TRAVEL ADVISORY Experience the Extraordinary Exceptional Rewards, World-Class Service, Premium Travel Benefits. Earn 50,000 Rewards Points and Gold Elite status to start. The Ritz-Carlton Rewards Credit Card • Lady Lynsey 2011 maintenance Sep 5-Oct 12. Alternate catamaran available for sailing trips on limited basis these dates. EFTA00426359 • Please Note: All hotels in the USA and Canada are committed to a smoke-free policy. Our guests who wish to smoke will be provided an outdoor area where smoking is still permitted. We appreciate your understanding and compliance with this policy. Privacy, Authenticity and Opting Out Your privacy is important to us. Please visit our Privacy Statement for full details. This email confirmation is an auto-generated message. Replies to automated messages are not monitored. Our Internet Customer Care team is available to assist you 24 hours per day, 7 days per week. Contact Internet Customer Care. Promotional email unsubscribe If you provided us with your email address for the first time, we will send you a follow-up email to welcome you. We will also send you periodic emails with information about your account balance, member status, special offers and promotions. An opt-out link will be included in each of these emails so that you can change your mind at any time. If you would prefer to opt out of such emails from Marriott International, Marriott Rewards or The Ritz-Carlton Rewards, you may do so here. In addition, you may unsubscribe from The Ritz-Carlton email community here Please note: Should you unsubscribe from promotional email, we will continue to send messages for transactions such as reservation confirmation, point redemption, etc. Confirmation Authenticity We're sending you this confirmation notice electronically for your convenience. Marriott keeps an official record of all electronic reservations. We honor our official record only and will disregard any alterations to this confirmation that may have been made after we sent it to you. If you have received this email in error, please let us know. Terms of Use:::Please visit our Internet Privacy Statement for full details Copyright° 1998-2011, The Ritz-Carlton Hotel Company® All rights reserved. EFTA00426360

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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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