Skip to main content
Skip to content
Case File
efta-efta01859648DOJ Data Set 10Correspondence

EFTA Document EFTA01859648

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01859648
Pages
0
Persons
0
Integrity
Loading PDF viewer...

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.
To: Jeffrey E stein 'eevacationGigmail.com] From: Sent Fri 7/8/2011 5:09:52 PM Subject: RE: Re: Ok.. have safe trip. I will no longer be registering. I will be promoted. From: Jeffrey Epstein [mailto:jeevacation@gmailicom] Sent: Friday, July 08, 2011 11:09 AM To: Subject: Re: Re: i will not be there until tomororw night On Fri, Jul 8, 2011 at 1:06 PM, 1 > wrote: Ok cause I never got anything from New Mexico Department of Public Safety. Also I am headed to Edgewood now so I can stop by if you are not tied up From: Jeffrey Epstein [mailto:icevicationOgmail.coml Sent: Friday, July 08, 2011 10:56 AM To Cc: Darren Indyke Subject: Re: Re: yes, I believe it said no need , but i will ask the attnys On Fri, Jul 8, 2011 at 12:47 PM, > wrote: Jeffrey, Did they ever give you any type of letter indicating whether you would be required to register or not? Detective Anaya From: Jeffrey Epstein [mailtoticcvacationdeemailicem] Sen • 07.2011 2:37 PM To: Cc: Darren Indyke Subject: Re: PROT3 PROT0 I will be at the ranch starting tomorow for 7 days... hope you are well On Tuc, Mar 8, 2011 at 2:35 PM, Deborah Anaya <[email protected]> wrote: Not good, get well soon! Let me know when you get better, so that way I can stop by to validate the address during the work week. Thank you for notification Detective Deborah Anaya From: Jeffrey Epstein [mailto:ieevacation(a)gmail.coml Sent: Tuesday, March 08, 2011 8:17 AM To: Deborah Anaya Subject: im still here , at the ranch, sick with the flu.. 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 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 PROT4 PROT1 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 c-mail or by e-mail to icor acalion aunku I coin, 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 jecvacation(agmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved E FTA_R1_00258964 PROT2

Technical Artifacts (5)

View in Artifacts Browser

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

Domainagmail.com
Domaineevacationgigmail.com

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.