Epstein Secrets

ne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE A

ne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AM

e completed today: 1. 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-0

to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA,

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

get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERI

Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERI

Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITU

Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUD

ndrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accounts MAP please prioritize today Classification: For internal use only >, 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

today: 1. $0 balance deposit accounts 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 -

e closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42959324

get these closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 4

get these closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42

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

listsj--><!--[endifj--> $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 N

to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA,

hne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE A

hne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AM

< 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

get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERI

Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERI

Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITU

Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUD

s will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart Classification: For internal use only rote: Dawn Forbes ; Dawn Forbes The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales t

get these closed out on the system. - DARREN K. INDYKE PLLC 44133251 - GRATITUDE AMERICA, LTD 42959324

Cales to get these closed out on the system. - DARREN K. INDYKE PLLC 44133251 - GRATITUDE AMERICA, LTD 42959324

Cales to get these closed out on the system. - DARREN K. INDYKE PLLC 44133251 - GRATITUDE AMERICA, LTD

Cales to get these closed out on the system. - DARREN K. INDYKE PLLC 44133251 - GRATITUDE AMERICA, LTD 4

orwarded message: From: Kimberly Hart < M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, 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

to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA,

hne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE A

hne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AM

e completed today: 1. $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

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

42959324 - 42953715 - 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

24 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA,

NC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE A

NC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AM

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