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efta-01600362DOJ Data Set 10Other

EFTA01600362

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DOJ Data Set 10
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efta-01600362
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: Sat, Feb 16, 2019 at 6:29 PM Subject: To: Shani Pinney <spinneyadoi.vi.doy>, Darren Indyke <[email protected]> s. S. Pinney Territorial Sexual Offender Registry Program Manager Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice Dear Ms. Pinney: This is to advise you that I will travel by private aircraft, N212JE, on February 19, 2019 for a day trip to Puerta Plata, Dominican Republic. I expect arrive at Gregorio Luperon International Airport in Puerta Plata, Dominican Republic at approximately 1:00PM local time, and to travel by private aircraft, N212JE, that same day to my vacation home in Palm Beach, Florida. I expect to arrive at Palm Beach International Airport in Palm Beach, Florida at approximately 6:45PM local time on February 19, 2019 and to stay at my vacation home in Palm Beach, Florida until February 22. 2019. On February 22„ 2019, 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 28, 2019. On February 28, 2019, I plan to travel by private aircraft, N212JE, 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 at approximately 7:30PM local time on February 28, 2019 and to stay at my vacation home in Paris, France until March 9, 2019. On March 9, 2019, I plan to return by private aircraft, N212JE, from my vacation home in Paris, France to my permanent residence in the U.S. Virgin Islands. I expect to arrive at Cyril E. Kin International Airport in St. Thomas, U.S. Virgin Islands on March 9, 2019 at approximately 1:00PM local time. While traveling abroad, I can be contacted on my mobile telephone number at In addition, I can be contacted through my business office or through my attorney, Darren K. Indyke, a I will email your office upon my return to the U.S. Virgin Islands on March 9, 2019. If you need any further information, please also feel free to call my attorney, Darren K. Indyke a Please confirm by reply email to me your receipt of this email. Thank you, Ms. Pinney. Respectfully, /s/ Jeffrey Epstein [The foregoing signature constitutes the electronic signature of Jeffrey Epstein] or on his mobile telephone number EFTA01600362

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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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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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

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