Case File
efta-efta00483527DOJ Data Set 9OtherFrom: Lesley Gmff<a
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00483527
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Gmff<a
To: Rich Kahn <
>, Darren Indyke <a>
Subject: Re: Proof of Loss & Policyholder Release Forms - Jeffrey Epstein - Hurricane Damage to Fine Art
& Jewelry - USVI - Claim #610421 - McLarens File #008.021055.00
Date: Wed, 17 Oct 2018 18:49:17 +0000
Jeffrey has signed. I have notarized. Next step?
On Oct 17, 2018, at 10:43 AM, Richard Kahn <
wrote:
darren and you please review and if ok then jee can sign and lesley notarize..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Kayla Vidot <
Subject: Proof of Loss & Policyholder Release Forms - Jeffrey Epstein - Hurricane Damage
to Fine Art & Jewelry - USVI - Claim #610421 - McLarens File #008.021055.00
Date: October 17, 2018 at 10:36:52 AM EDT
To:
Cc: Leah Hutton <
Dear Mr. Kahn,
Attached please find a Proof of Loss and Policy Holders release in the net compromised amount of $1,000,000 in
connection with the above referenced losses. Please arrange for Mr. Epstein's notarized signature on these two
forms.
Attention: Jeffrey Epstein
Attached please find a Proof of Loss and Policyholder's Release in regard to the above referenced claim.
Please have this document signed before a Notary Public at your earliest convenience so that we may begin the
payment process.
EFTA00483527
Please note, this document contains a Loss Summary on the second page. In addition to signing the first page, the
Insured's initials should appear on the Loss Summary page, and both pages should be returned to our office.
Kindly forward the executed document to Leah Hutton via email at
We also require the original document. Please forward via U.S. Mail as follows:
McLarens
One Battery Park Plaza
24 State Street, 7th Floor
New York, NY 10004
Attention: Leah Hutton
Your prompt attention to this matter is appreciated.
Thank you,
Kayla Vidot I McLarens
Administrative Assistant
One Battery Park Plaza
24 State Street, 7th Floor
New York, NY 10004 USA
CONFIDENTIALITY AND PRIVILEGE NOTICE: he information contained in this message and any attachments may be privileged,
e under applicable law. Any views expressed in this message and any attachments are
those of the individual sender, except where the message states otherwise, and in no way binds Insurers and/or their
representatives. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or
reproduction of any information contained herein or attached is strictly prohibited. If you have received this email in error, please
4-.1•(‘ original transmission and its attachments, without reading them.
<008-021055-00 POL 10 17 18.pdf>
<008-021055-00_Policyholder_Release_10_17_18.pdf>
EFTA00483528
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referencedRelated 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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