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Begin forwarded 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 completed today:
1. 50 balance deposit accounts that are still open. Please coordinate with Daphne
Cales to get these closed out on the system.
- DARREN K. INDYKE PLLC
44133251 - GRATITUDE AMERICA, LTD
42959324 - GRATITUDE AMERICA, LTD
- HBRK ASSOCIATES, INC
- HYPERION AIR, LLC
- JSC INTERIORS LLC
AND
- LSJE, LLC
- MORT, INC
- NEPTUNE, LLC
- NES, LLC
- PLAN D, LLC
42953694 - THE 2007 JEFFREY E. EPSTEIN INSURANCE
42966807 - ZORRO MANAGEMENT, LLC
42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT)
2. SO 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 - SOUTHERN FINANCIAL LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079714
CONFIDENTIAL SDNY_GM_00225898
EFTA01381013