Case File
efta-efta00406090DOJ Data Set 9OtherFrom: Darren Indyke <EINEM>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00406090
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke <EINEM>
To:
Subject: Re:
Date: Fri, 31 Aug 2012 14:10:59 +0000
Terrific. Thanks, Lesley.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor,
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. 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, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC -All rights reserved.
On Aug 31, 2012, at 10:10AM, wrote:
already called rich and emailed him
On Aug 31, 2012, at 10:06 AM, Darren Indyke wrote:
Please take care of this. Thx
Sent from my iPhone
Begin forwarded message:
From: richardkahnl2®gmail.com
Date: August 31, 2012 9:18:09 AM EDT
To: "Harry Beller"
Cc: "Darren Indyke"
Subject: Fw:
EFTA00406090
Reply-To: richardkahn [email protected]
HaRry can you please go to Western Union today and send money to IM per info below.
Thank you.
Sent from my Verizon Wireless BlackBerry
From:
Date: Fri, 31 Aug 2012 10:35:40 +0400
To: Richard
Subject: Re:
Hello ! Can You lease send me the mone b western union.
Thank You
Sent from my iPhone
On 31.08.2012, at 5:34, Richard
> wrote:
Can you please send wire instructions including name on account, bank name, routing number and account
number.
Thank you.
Rich
Sent from my iPad
On Aug 30, 2012, at 12:44 PM, Jeffrey Epstein <[email protected]> wrote:
plese send
2500 euros
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
EFTA00406091
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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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