Case File
efta-efta00420733DOJ Data Set 9OtherDS9 Document EFTA00420733
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00420733
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1
Persons
0
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From:
To: Darren Indyke <
Cc: Richard Kahn
Subject: Fwd: Dental Appt
Date: Thu, 02 Feb 2012 12:54:06 +0000
, Bella KleinMr
Wallace
I have a dental appointment tomorrow and will need to work from home. Daphne, while at the dentist i will need
to forward the phones to FTC for y'all to answer. I will give you the heads up! Thanks so much
Sent from my iPhone
Begin forwarded message:
From: Jeffrey Epstein <[email protected]>
Date: February 1, 2012 5:19:52 PM EST
To:
Subject: Re: Dental Appt
ok
On Wed, Feb 1, 2012 at 2:34 PM,
wrote:
I have a dental appointment this Friday and will need to work from home...when I am at the dentist I will
forward the phone to FTC to answer calls.
Thanks,
:)
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EFTA00420733
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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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