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efta-efta00685379DOJ Data Set 9Other

From: Matthew Hiltzik

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Unknown
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DOJ Data Set 9
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efta-efta00685379
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2
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From: Matthew Hiltzik To: jeffrey E. <[email protected]> Subject: Re: Google Alert - Jeffrey Epstein Date: Sat, 17 Jun 2017 13:02:35 +0000 Ok Well this is both irritating but also offers an opportunity to refute things How bad is the book? NOTICE OF CONFIDENTIALITY This email is confidential and may also be privileged. If you are not the intended recipient please delete it and notify us immediately by telephoning or e-mailing the sender. You should not copy it or use it for any purpose nor disclose its contents to any other person. On Jun 17, 2017, at 8:51 AM, jeffrey E. <[email protected]> wrote: Forwarded messa e From: Darren Indyke Date: Sat, Jun 17, 2017 at 7:52 AM Subject: Fwd: Google Alert - Jeffrey Epstein To: Jeffrey Epstein <[email protected]> DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 email: **** Please note that my mobile telephone number has changed to the new number provided above. *** 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 - O 2017 Darren K. Indyke, PLLC — All rights reserved. EFTA00685379 Begin forwarded message: From: Google Alerts Subject: Google Alert - Jeffrey Epstein Date: June 16, 2017 at 9:56:00 PM EDT To: Jeffrey Epstein ppens update . !.20 NEWS 'Concussion' Helmer to Write, Direct Adaptation of James Patterson's 'Filthy Rich' Hollywood Reporter Filthy Rich is Patterson's 2016 non-fiction true crime bestseller about Jeffrey Epstein, the billionaire financier who employed underage girls as ... G F T See more results I Edit this alert You have received this email because you have subscribed to Google Alerts. Unsubscribe I View all your alerts ns Receive this alert as RSS feed Send Feedback 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00685380

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From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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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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