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EFTA Document EFTA02075811EFTA Document EFTA02075818
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efta-efta02075817DOJ Data Set 10Correspondence

EFTA Document EFTA02075817

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DOJ Data Set 10
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efta-efta02075817
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Bebe Avdi From: Lesley GroL Sent Tue 8/4/2015 7:19:16 PM Subject Re: Milo/DKI car service I don't know who/what Milo is? I used to use My Limo when booking cars for Darren. Sent from my iPhone On Aug 4, 2015, at 3:02 PM, Bebe Avdiu wrote: Hi Les, Can I please have Milo's phone number. Thanks. Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ******* ******* **************************************************** ******************* The information contained in this communication is confidential. may be attomey-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 - 2015 Darren K. Indyke, PLLC — All rights reserved. ****************************************************************** ******************* E FTA_R 1_00649322 EFTA02075817

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Deutsche Bank

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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