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efta-efta00983347DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00983347
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From: Jeffrey Epstein <[email protected]>
To: Cecile de Jongh
Subject: Re: Financial Trust - Compliance Reports
Date: Thu, 06 Feb 2014 20:43:19 +0000
Ok
On Thursday, February 6, 2014, Cecile de Jongh < wrote:
They gave us a list of does that they did not have in their files but we have them all at our office stamped
received by EDA, Labor and the LT Gov's office. My thought was to give those to them ASAP and meet to
explain that how they are looking at 2009 and 2012 is wrong and show them how we looked at it as per
guidance from counsel and Percy Clouden. Percy concurred when I spoke with him the other night.
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
On Feb 6, 2014, at 3:26 PM, Jeffrey Epstein [email protected]> wrote:
Ok , what is the edc view
On Thursday, February 6, 2014, Cecile de Jongh < wrote:
Please see my suggestion below to Darren. He wants me to get your approval re resolving the EDA
compliance report. Please lye me know your thoughts.
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
Begin forwarded message:
From: Darren Indyke <
Date: February 6, 2014 at 1:04:36 PM GMT-4
To: Cecile de Jongh
Subject: Re: Financial Trust - Compliance Reports
Get approval from Je.
Sent from my iPhone
On Feb 6, 2014, at 11:33 AM, Cecile de Jongh wrote:
I think we should get the documentation to her this week (by tomorrow) and then meet with her to discuss
the treatment of 2009 and 2012.
EFTA00983347
With warm regards,
Cecile
Typos courtesy of iPad/iPhone
On Feb 6, 2014, at 10:40 AM, Darren Indyke c wrote:
Is there any reason not to provide all the requested documentation asap? Erika?
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022 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 - © 2014 Darren K.
Indyke, PLLC — All rights reserved.
**Mt
*tittle***
On Feb 6, 2014, at 10:32 AM, Cecile de Jongh wrote:
Ok.
Jeanne has everything. I sent Sandra an email suggesting a meeting next week.
With warm regards,
Cecile
Sent from my iPhone and misspellings courtesy of iPhone.
On Feb 6, 2014, at 11:08 AM, Darren Indyke c
wr
EFTA00983348
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 [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00983349
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