EFTA02697697

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Unknown

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DOJ Data Set 11

Reference

efta-02697697

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Sent: Tuesday, April 24, 2012 11:45 AM To: Jeffrey Epstein Cc: Darren Indyke; Richard Kahn (Gmail Contact) Subject: Employee Releases 4 May 2012 Good Morning, Tom came and spoke with me this morning requesting that I place his name on the employee release date list of May 4th, hence attached the updated list of employees that will be released on May 4th 2012 Thanks LSJ,LLC Island Manager 6100 Red Hook Quarters Suite 83 St Thomas USVI 00802 1 EFTA_R1_02056341 EFTA02697697

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Related Documents (6)

DOJ Data Set 10OtherUnknown

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

DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <[email protected]>

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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