Case File
efta-01791306DOJ Data Set 10OtherEFTA01791306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01791306
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn
Sent:
Friday, May 6, 2011 5:25 PM
To:
Jeffrey Epstein
Subject:
ossa properties
I spoke with Anthony and he explained that the 11E rent of $2,000 per =onth for a 2 bedroom is a below market rent.
That concept was put into place when Darren Indyke used to rent a 2 =edroom on the 8th floor and Anthony carried
thru for 11E.
The other apartment 10N which we are paying $2,800 per month is market =ent per Anthony. I believe that market rent
for that apartment is =loser to $3,000-$3,200 per month.
Richard Kahn
HBRK Associates Inc.
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1
EFTA_R1_00121184
EFTA01791306
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4702730URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
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
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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