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efta-efta02075340DOJ Data Set 10Correspondence

EFTA Document EFTA02075340

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DOJ Data Set 10
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efta-efta02075340
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EFTA Disclosure
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To: Bebe Avdi From: Sent :53:52 PM Subject: Re: Things to ask JE because of JE's lack of punctuation....I really don't know if he plans to arrive on Sunday at 1 lam or if the appointment with Ariane and the kids is at Ilam...i am now thinking it is probably that he is due to arrive at 1 lam...but not sure...we will let it be...The house will be ready regardless and we will have to get an exact time of arrival from La prior to sunday anyway... On Jul 15, 2015, at 1:51 PM, Bebe Avdiu wrote: Awesome. Do you ask him about the snacks for Monday morning all in one email, or each appointment separately and get a "yes" or "no" from each? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 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, PI.I.C. 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 2015 Darren K. Indyke, PLLC — All rights reserved. On Jul 15, 2015, at 1:46 PM, wrote: Ask Jeffrey: Ask this Friday: -Would you like snacks or lunch with Ariane and her kids on Sunday at 11 am? (If he does, you must tell Lyn, Jojo, Sue, Svet, Julia and Julia...they will need to make sure there is food at the house) Ask Monday morning: -Would you like snacks with Shahbaz at I lam today? EFTA_R1_00046509 EFTA02075340 Ask Monday morning: -Would you like snacks with Leon today at 2pm? Ask Monday morning: -Would you like snacks with Sussvein at 3pm today? Ask Tuesday morning: -Would you like lunch or snacks with Ariane and Kathy today at 2pm? The girls and Lyn can all help coordinate the snacks or lunch along with you... Begin forwarded message: From: "Jeffrey E." <jeevacation qmail corn> Date: July 15, 2015 at 1:15:11 PM EDT To: Bebe Avdiu scedhule fri svet picks up alice with oliver , uses jojo kenedy airport at 11 arine sees dr shimony at 12 . sunday I arrive I I am see ariane , kids. monday arianve and alice mt sinai 9 . shahbazx at my house 11, leon 2. sussvcin 3 tues, kathy , ariane 2. . i leave thurs for lsj, 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 jgcvacation@ ginail coin, and destroy this communication and all copies thereof, EFTA_R1_00646510 EFTA02075341 including all attachments. copyright -all rights reserved EFTA_R1_00646511 EFTA02075342

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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