Epstein Secrets

$0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC EFTA01426988 - LSJE, LLC - MORT, INC - NEPTUNE, LLC - NES,

es offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 8:51 AM To: Kimberly Hart Cc: Stewart Oldfield ; Dawn Forbes >; Andrew Gallivan ; Brigid Macias Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today EFTA01426987 Kim, This will be

S0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066283 CONFIDENTIAL SD

egin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan <i r, Daphne Cales >, Dawn Forbes < Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be complete

ccounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42959324 - GRATITUDE AMERICA, LTD 42953715 - HBRK ASSOCIATES, INC 42953432 - HYPERION AIR, LLC 42957978 - JSC INTERIORS LLC AND 42959295 - WE,

Andrew Gallivan Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Daphne Cales < >, Dawn Forbes The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these cl

42953432 - 42957978 - 35267258 - 42959295 - LSJE, LLC 42959017 - MORT, INC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND EFTA01427108 42953467 - PLAN D, LLC 42953694 - THE 2007

RRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHER

$0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND WE, LLC MORT, INC NEPTUNE, LLC NES, LLC PLAN D, LLC TH

< Cc: Andrew Gallivan Daphne Cale Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Dawn Forbes The following need to be completed today: 1. <!--[if !supportlistsj--><!--[endifj--> $0 balance deposit accounts that are still open. Please coor