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efta-efta00443942DOJ Data Set 9Other

From: Gregory Poe

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DOJ Data Set 9
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efta-efta00443942
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EFTA Disclosure
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From: Gregory Poe To: Subject: Re: Outstanding Invoices Date: Mon, 30 Jan 2017 15:25:38 +0000 Thanks, =I. Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, Suite 7204 Washin ton .20004 On Jan 30, 2017, at 10:24 AM, e wrote: tremendous...I will let Jeffrey know..thanks On Jan 30, 2017, at 10:23 AM, Gregory Poe a> wrote: 9-10am tomorrow is fine with me. Still Thanks, Greg Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, Suite 7204 Washin n . 20004 On Jan 30, 2017, at 9:58 AM, wrote: Ok super...would sometime between 9-10am work? Jeffrey will still dial th i number for you? On Jan 30, 2017, at 9:57 AM, Gregory Poe wrote: EFTA00443942 Tomorrow morning is better, thanks. Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, Suite 7204 Washington, 20004 On Jan 30, 2017, at 9:56 AM, wrote: Greg, things have become quite tight for Jeffrey toward the end of today...we can keep this on the calendar and I can watch how things are progressing...or if you prefer, we could set a time for tomorrow morning if better for you? Just let me know your preference. thanks, On Jan 30, 2017, at 8:49 AM, Gregory Poe Hi 4:45 today is good. Please call me ati Thanks, Greg Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, Suite 7204 Washington, 20004 wrote: On Jan 30, 2017, at 8:47 AM, e wrote: Hello Greg. Might a call today at 4:45pm work for you from Jeffrey? If so, what number should he call you on please. Thank you, EFTA00443943 Assistant to Jeffrey Epstein Sent from my iPhone On Jan 30, 2017, at 8:44 AM, Gregory Poe wrote: OK, thanks. Please let me know a good time and I will be sure to be available. Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, Suite 7204 On Jan 30, 2017, at 8:43 AM, jeffrey E. < > wrote: sorry, yes, lets try late today or tomorw On Mon, Jan 30, 2017 at 8:42 AM, Gregory Po wrote: Jeffrey -- I take it that my January 14 reply below must have fallen through the cracks. If you would like to speak, I am happy to set a time to talk. We are nine months out from when I began performing the work and incurring the expenses and I haven't received any payment. Hope all is well with you. Regards, Greg Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, Suite 7204 On Jan 14, 2017, at 7:49 AM, Gregory Poe > wrote: EFTA00443944 Sure, thanks. I can talk on Monday from 8:00 M. to 11:00 M. eastern time or 4:00 to 5:30 eastern time. Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, Suite 7204 Washin ton . 20004 On Jan 14, 2017, at 7:45 AM, jeffrey E. < > wrote: can we set a time to speak. . monday ? On Fri, Jan 13, 2017 at 4:26 PM, Gregory Poe Jeffrey — > wrote: I am following up on our correspondence below dated December 5 and December 22 as well as my emails to Darren Indyke dated August 18, September 12, September 16, October 1, October 13, October 25, October 26, November 14, and November 30 regarding the outstanding invoices. I would very much appreciate receiving payment. All the best in 2017. Regards, Greg Gregory L Poe Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, EFTA00443945 Suite 7204 Washington, 20004 Web Site: This communication is intended solely for the use of the addressee. It may contain information that is privileged, confidential, exempt from disclosure under applicable law, and/or attorney work product. Any dissemination or copying of this communication is prohibited except by the addressee and employees or agents responsible for delivering it to the addressee. If you have received this communication in error, please notify us immediately by reply e-mail and by telephone at (202) 583-2500. From: Gregory Poe [mailt Sent: Thursday, December 22, 2016 8:10 AM To: jeffrey E. •‘: > Cc: DARREN K. INDYKIIIIIIM Subject: RE: Outstan Jeffrey -- following up on our December 5 correspondence below. I would greatly appreciate receiving payment this week. I would be happy to provide wiring instructions. All the best for the holiday season. Regards, Greg EFTA00443946 (Please note new office location as of December 1, 2016.) Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, M . Suite 7204 Washington, 20004 Original message From: "Jeffrey E." Date: 12/5/16 10:39 AM GMT-05:00 To: Gregory Poe Subject: Re: Outs an mg nvoices i thought this was resolved months ago . i will talk to darren when he returns next week, sorry. On Mon, Dec 5, 2016 at 11:34 AM, Gregory Poe Jeffrey — wrote: I hope that you are well. I am writing because all of my firm's invoices for services rendered and out-of-pocket expenses incurred on your behalf going back to May 1, 2016 (i.e., more than seven months ago) remain unpaid. I have been attempting unsuccessfully for the past four months to get the invoices paid through Darren Indyke. On October 26, I offered a 10% discount on the outstanding balance in an effort to receive payment I have received no response from Darren to that email (and no response to follow-up emails that I sent to Darren on November 14 and November 30). I remain willing to provide a 10% discount on the outstanding balance in an effort to receive prompt payment. EFTA00443947 All the best, Greg **Please note new office location as of December 1 2016** Gregory L Poe Law Offices of Gregory L. Poe PLLC 1001 Pennsylvania Avenue, Suite 7204 Web Site: This communication is intended solely for the use of the addressee. It may contain information that is privileged, confidential, exempt from disclosure under applicable law, and/or attorney work product Any dissemination or copying of this communication is prohibited except by the addressee and employees or agents responsible for delivering it to the addressee. If you have received this communication in error, please notify us immediately by reply e-mail and by telephone at (2a 583-2500. please note The information contained in this communication is confidential, may be attorney-client privileged, may EFTA00443948 constitute inside information, and is intended only for the use of the addressee. It is the property of JEE 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00443949

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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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