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efta-02660831DOJ Data Set 11Other

EFTA02660831

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Unknown
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DOJ Data Set 11
Reference
efta-02660831
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2
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: jeffrey E. <[email protected]> Monday, February 6, 2017 10:07 PM Pinney =br> =br> =br> =r. Leonardo Carrion, Sr., Director of Bureau Investigations Ms. Sehkera=Tyson, Assistant Director of Bureau Investigations Virgin Islands Depar=ment of Justice United States Virgin Islands Re: =AO Mr. Jeffrey Epstein Shani Dear Director Carrion and Assista=t Director Tyson: Once again it was necessary to change my travel plans. =C2 This =s to advise you that I have returned today, February 6, 2017, from m= vacation home in Palm Beach, Florida to my permanent residence in the U.S. Virgin Islands. This is also to advise you that I will travel on February 9, 2017 to my vacation home in Palm Beach, Florida, where I expect =o stay until February 12, 2017. On February 12, 2017, I plan to travel from my vacation home in Palm Beach, Florida to my vacation home in New York, New York, where I expect to stay until February 14, 2017=/span>. On February 14, 2017, I plan to travel by private aircraft, N2121E, from my vacation home in New York, New York to my vacation home in Paris, France. I expect to arrive at Le Bourget Airport in Paris, France on February 14, 2017</=pan> at approximately 8PM local time. =AO I expect to stay at my vacation home in Paris, France until February 21, 2017, when I plan to travel from my vacation home in Paris, France to my vacation home in New York, New York. I expect to stay at my vacation=20 home in New York, New York until February 24, 2017, when I plan to travel from my vacation home in New York, New York to my vacation home in Stanley, New Mexico. I expect to stay at my vacatio= home in Stanley, New Mexico until =span class="gmail-aQJ">March 1, 2017, when I plan to return to my permanent residence in the U.S. Virgin Islands. While traveling, I can be contacted on my mobile telephone a > . In addition, I can be contacted through=my business office in the U.S. Virgin Islands at > .=C2 I will email you upon my return to the U.S. Virgin Islands on March 1, 2017<=span>. =C2 If you need any further information, please =A0also feel free to call my attorney, Darren Indyke, at his offi=e in New York at or on his mob=le telephone number </=iv> Respectfully, /s/ Jeffrey Epstein EFTA_R1_01908675 EFTA02660831 [The foregoing signature c=nstitutes the electronic signature of Jeffrey Epstein] <https://ssl.gstatic.com/ui=v1/iconsimailino_photo.png> =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-ma=l to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved 2 EFTA_R1_01908676 EFTA02660832

Technical Artifacts (5)

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

Phone2660831
Phone2660832
Tail #N2121E
URLhttps://ssl.gstatic.com/ui=v1/iconsimailino_photo.png

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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

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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

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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

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