Case File
efta-efta00425088DOJ Data Set 9OtherDS9 Document EFTA00425088
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00425088
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Darren Indyke
Subject: Fwd: TRIP ITINERARY 1561713
Date: Thu, 27 Oct 2011 15:44:10 +0000
Attachments: 1561713.pdf
FYI-so JE is landing tomorrow at 12:17pm at Teterboro...
Begin forwarded message:
From: Richard Kahn <I
Date: October 27, 2011 11:40:11 AM EDT
To:
Cc: Jeffrey Epstein [email protected]>
Subject: Fwd: TRIP ITINERARY 1561713
I will forward tail number upon receipt.
Will be speaking with manager this afternoon regarding last night's trip.
Richard Kahn
10F
Begin forwarded message:
From: "Flight Options Admin Team" <
Date: October 27, 2011 11:22:46 AM
To:
Subject: TRIP ITINERARY 1561713
TRIP INFO
Account
Aircraft Type: BEECHJET/HAWKER 400XP
Team: E
Estimated Time Enroute: 00:47/0.80
Nautical Miles: 158
Statute Miles: 182
TRIP# 1561713 (LEG I)
DEPARTURE
EFTA00425088
Depart: Friday, October 28, 2011 11:30 AM EDT
Airport: LAURENCE G HANSCOM FLD (KBED)
City: BEDFORD MA
FBO: SIGNATURE FSO
ARRIVAL
Arrive: Friday, October 28, 2011 12:17 PM EDT
Airport: TETERBORO (KTEB)
City: TETERBORO NJ
FBO: ATLANTIC AVIATION
PASSENGERS (2)
1 EPSTEIN JEFFREY
CATERING
Item Name (Quantity)
Please advise of any catering requests.
TRANSPORTATION
Please advise of any transportation requests.
REMARKS
EFTA00425089
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]SWIFT/BIC
BEECHJETRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
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
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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