Case File
efta-02353887DOJ Data Set 11OtherEFTA02353887
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02353887
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kah
Sent:
Monday, October
To:
Jeffrey Epstein
Cc:
Harry Beller; Jeanne Brennan
Subject:
Re:
Harry =s out today and i am not sure he answered but after discussing with ênne my understanding is as follows:
1) AP SHL =artners - your ownership is via FTC (k-1 received in ftc name =nnually)
2) AP Technology Partners - your ownership is via =TC (k-1 received in ftc name annually)
3) Environmental =olutions a) 151,494 shares - your =wnership is via FTC and shares are held in JPM account 8-66056
b) 13,198,711 shares - your =wnership is via FTC and shares are held via stock certificates (in safe =n NY)
Please =dvise
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue, 4th Floor,
New York, New York 10022
On Sep 30, 2012, at 7:18 PM, Jeffrey Epstein =rote:
how is enivornmental solutions held, ap tech, =p shl??
The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may
constitute inside information, and is intended only for the use of =he addressee. It is the property of
Jeffrey Epstein
Unauthorized =se, disclosure or copying of this communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this communication in =rror, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
=arget="_blank">jeevacation@gmailcom, and destroy this communication and all copies thereof,
including all =ttachments. copyright -all rights reserved
EFTA_R1_01334820
EFTA02353887
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EFTA_R1_01334821
EFTA02353888
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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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