EFTA00983347.pdf

From: Jeffrey Epstein <jeevacation@gmail.com> To: Cecile de Jongh Subject: Re: Financial Trust - Compliance Reports Date: Thu, 06 Feb 2014 20:43:19 +0000 Ok On Thursday, February 6, 2014, Cecile de Jongh < wrote: They gave us a list of does that they did not have in their files but we have them all at our office stamped received by EDA, Labor and the LT Gov's office. My thought was to give those to them ASAP and meet to explain that how they are looking at 2009 and 2012 is wrong and show them how we looked at it as per guidance from counsel and Percy Clouden. Percy concurred when I spoke with him the other night. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Feb 6, 2014, at 3:26 PM, Jeffrey Epstein leevacation@gmail.com> wrote: Ok , what is the edc view On Thursday, February 6, 2014, Cecile de Jongh < wrote: Please see my suggestion below to Darren. He wants me to get your approval re resolving the EDA compliance report. Please lye me know your thoughts. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. Begin forwarded message: From: Darren Indyke < Date: February 6, 2014 at 1:04:36 PM GMT-4 To: Cecile de Jongh Subject: Re: Financial Trust - Compliance Reports Get approval from Je. Sent from my iPhone On Feb 6, 2014, at 11:33 AM, Cecile de Jongh wrote: I think we should get the documentation to her this week (by tomorrow) and then meet with her to discuss the treatment of 2009 and 2012. EFTA00983347  With warm regards, Cecile Typos courtesy of iPad/iPhone On Feb 6, 2014, at 10:40 AM, Darren Indyke c wrote: Is there any reason not to provide all the requested documentation asap? Erika? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 email: ****** ****** *************** *********** ******* ******* ********************** ******* *********** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2014 Darren K. Indyke, PLLC — All rights reserved. **Mt ******** ********************* ******** *tittle*** ******* **** ******** ***************** ****** On Feb 6, 2014, at 10:32 AM, Cecile de Jongh wrote: Ok. Jeanne has everything. I sent Sandra an email suggesting a meeting next week. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Feb 6, 2014, at 11:08 AM, Darren Indyke c wr *********************************************************** EFTA00983348 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00983349