Case File
efta-01762488DOJ Data Set 10OtherEFTA01762488
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01762488
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Eileen Alexanderson <
Sent:
Friday, November 30, 2012 11:25 PM
To:
'Jeffrey Epstein'
Subject:
RE:
Having lunch with Ada Monday
PW associates should be here shortly t= finalize the binder but still waiting on Apollo related info for distributa=le net
income its I need for 'relevant companies'=/font>
Leon he has been in lots of meetings-I couldn't get in to see=him-sent him a note because the Phaidon people are in
town Mon/Tues-asked whether he wants to include them.
Will start looking next week.
Who is Harry Beller? I don't kno= that name.
From: Jeffrey =pstein Imailto:[email protected]]
Sent: Friday, November 30, 2 3:47 PM
To: Eileen Alexanderson
Cc: Darren Indyke; Richard K=hn
Subject: =/o:p> where are you with ada, office? accts ( i think I mught suggest y=u take harry beller for a role. , at least the first two
years)
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
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved=/font>
This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they
are addressed and may contain confidential and/or privileged =material. Any review, retransmission, dissemination or
=other use of, or taking of any action in reliance upon this information by persons or entities other than the intended
=recipient is prohibited. If you have received this email in =error please contact the sender and delete the material from
=any computer.
EFTA_R1_00067941
EFTA01762488
Apollo Global Management, LLC
=0
2
EFTA_R1_00067942
EFTA01762489
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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
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