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EFTA Document EFTA02099703EFTA Document EFTA02099706
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efta-efta02099704DOJ Data Set 10Correspondence

EFTA Document EFTA02099704

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DOJ Data Set 10
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efta-efta02099704
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: 1.11iu Sent Wed 8/20/2014 12:58:38 PM Subject: Re: Calendar Dates Likewise. Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue. 4th Floor New York. Nev York 10022 On Aug 19, 2014, at 4:43 PM, wrote: you are welcome! If any other dates come up I think you should know, I will pass along On Aug 19, 2014, at 4:41 PM, Bibe Avdiu wrote: thank you very much. Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York. New York 10022 On Aug 19, 2014, at 4:39 PM wrote: Hi Bibe...below are dates you should put in your calendar so you can remind Darren about them...You should remind him 6 weeks ahead of the actual date then every so often prior to the date. The week of the date, remind him every day... EFTA_R1_00705286 EFTA02099704 I. If JE will be in FL anytime during the month of January, he must re-regster at the FL Stockade 2. Jeffrey must re-register in the VI March 5th EFTA_R1_00705287 EFTA02099705

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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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