Case File
efta-efta00628135DOJ Data Set 9OtherDS9 Document EFTA00628135
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00628135
Pages
1
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0
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From:
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Fri, 26 Apr 2013 17:47:51 +0000
References: <835350934-1366916687-cardhu_decombobulator_blackberrysim.net
@b12.c19.bise6.blackberry> Date: Fri, 26 Apr 2013 13:51:41 -0400 Delivered-To: [email protected]
Message-ID: Subject: Re: SC 13330 Interim Billing From: Jeffrey Epstein To: Richard Kahn Content-Type:
multipart/alternative; boundary09e0111c22a06de22044:1b47305b --089e0111c22a06de2204db47305b Content-
Type: text/plain; charset=ISO-8859-1 ok On Fri, Apr 26, 2013 at 1:29 PM, Richard Kahn wrote: > Below are
Gulfstream costs for APU and DU-885 totaling 1,082,756 > Gulfstream is asking for a 33.36% deposit in the
amount of 361,252 > Seller of GIV will give credit of 115,000 for their portion of APU at > closing > Is it ok to
send? > > Richard Kahn > HBRK Associates Inc. > 575 Lexin on Avenue, 4th Floor, > New York, New York
10022 > tel
> fax
> cell
> > Begin forwarded message: > > *From:
> *Date: *April 25, 2013 3:04:44 PM EDT > *To: *"Rich Kahn" , "Darren Indyke" < >
> *S
EFTA00628135
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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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