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efta-efta00391260DOJ Data Set 9OtherFrom: Richard Kahn
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DOJ Data Set 9
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efta-efta00391260
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From: Richard Kahn
To:
Subject: Fwd:
Date: Wed, 01 May 2013 12:57:31 +0000
Does this mean we are 130pm today?
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein <[email protected]>
Date: May 1, 2013, 8:38:00 AM EDT
To: Richard Kahn <
>, Darren Indyke
130. total capital exenditure list. houses planes etc
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00391260
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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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