Skip to main content
Skip to content
Case File
efta-efta00983924DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacationggmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00983924
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacationggmail.com> To: Lvjet <a> Subject: Re: Privileged and Confidential Date: Tue, 25 Feb 2014 18:41:38 +0000 ok as is On Tue, Feb 25, 2014 at 1:27 PM, Lvjet <a wrote: Jeffrey, pis critique (should I make mention of our loss in confidence after learning of the large repair scheme that was withheld until after acceptance of the LOI? or explain that verbally?) Good afternoon Ms. Zippoorah Marmor and Mr. Mathew Redling, Pleased be advised that we are no longer interested in pursuing the purchase GV serial number 506 at this time. Thank you for your efforts. Sincerely, Lawrence Visoski Manager, Plan B 6100 Red Hook St Thomas USVI, 00802 Original Message---- From: Jeffrey Epstein <•eevacation mail.com> To: Darren Indyke >; Ivjet < > Sent: Tue, Feb 25, 2014 12:07 pm Subject: Re: Privileged and Confidential tell them no longere interested On Tue, Feb 25, 2014 at 1:02 PM, Darren Indyke <1MMI > wrote: FYI. Amanda Kirby from DB advised yesterday afternoon when I called about the $250,000 deposit wire transfer that the wire was going to be completed by the end of the day. When I called her this morning to find out why she did not give me a fed reference number she called back and told me that the wire had not gone out because there is a bank wide hold on all wire transfers to Insured Aircraft Title Service. When I asked her why there is a hold she told me that she believes that IATS was cited for wiring funds in connection with an arms transaction. She had no details, but that is what she told me. Amanda is trying to get an exception because our wire transfer request states on its face clearly that it is a deposit on the purchase of a GV aircraft. Amanda is trying to get the exception but does not know if she will be able to do so. We could Fed Ex a check, but that does not deal with the issue of having to wire the balance of the funds to this title company if we ever were to close. Do I call Zipporah and tell her that we need to use another title company for the deposit and tell her why? Given the comments that we just got from Larry about his conversation with Zipporah and her trying to pressure us and giving us a tiny inspection Window, do I hold off from doing anything? Please advise. EFTA00983924 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: 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 - O 2014 Darren K. Indyke, PLLC —All rights reserved. fl it* ********** *flat! ********** *ea ***• *********.• • tit • ***************************************** ********* • itith• • ********** Ith• t Ni t II* *IN tap • **Io • • ***• ***Ian" * • 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 email to jeevacationOgmail.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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00983925

Technical Artifacts (6)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationggmail.com
Domainjeevacationogmail.com
Wire Refreference
Wire Refwire transfer
Wire Refwire transfers

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

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

1p
DOJ Data Set 10OtherUnknown

EFTA01581436

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.