Case File
efta-02010164DOJ Data Set 10OtherEFTA02010164
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02010164
Pages
1
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0
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Extracted Text (OCR)
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To:
Cc:
From:
Sent:
Subject: RE:
jeevacationepgmail.com[jeevacation©gmail.com]. Jeffrey Epsteinbeevacation©gmail.com]
Cecile de Jong
Wed 8/1/2012 2:58:06 PM
I will work up the numbers on the health insurance.
Monique has a guy from Tortola (Kevin Rowlette - Husky Salvage) seems very interested in 4 pieces of
heavy equipment. Call came from the daily news add. He is in ST Thomas today, and wants to see the
equipment. Can she take him to the Island to look at 11:30 today?
Thanks
Jeanne
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, August 01, 2012 9:33 AM
To: jeanne
Cc: Richard Kahn; Darren Indyke
Subject:
now that we are down to only 20 people, and more to go.. lets think about putting everyone on
salary„ no four oclock boat no time clock„ peopl e work utnil job is done, etc i realizde medical
will go up but admin goes down and work should go up
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 c-mail to jeevaeation(iiigmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00511308
EFTA02010164
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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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From: Jeffrey Epstein <[email protected]>
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