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efta-efta00712455DOJ Data Set 9Other

DS9 Document EFTA00712455

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DOJ Data Set 9
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efta-efta00712455
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EFTA Disclosure
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From: To: "Je vacation" <jeevacation®gmail.com> Subject: Re: Copilots Date: Tue, 26 Jun 2012 13:12:29 +0000 Importance: Normal I like your thinking, plus hurricane season,. I'll check on delivery status of windshield, Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 26 Jun 2012 15:10:19 +0200 To: a> Subject: Re: Copilots since i am going to palm beach after. and will not be on the island again until aug" should we keep the heli in florida. ? see it there , in case there are changes to be made and change the windshileds if they arrive on time On Tue, Jun 26, 2012 at 3:08 PM, c wrote: Ok, got it, thx Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 26 Jun 2012 15:08:17 +0200 To: <1.1 Subject: Re: Copilots no" dave On Tue, Jun 26, 2012 at 3:06 PM, <la> wrote: Confirmed schedule thank you, Should I use for Ny-LSJ on the 10th ? Thx, Larry Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Tue, 26 Jun 2012 14:35:10 -0200 To: Karvna Shuliak • lv et Darren Indyke Subject: schedule.. return to ny 6th, lsj 10-18 , palm beach 19-22 , ranch 23 -8. 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 PROT0 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 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 PROT1

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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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