Case File
efta-efta00629525DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00629525
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Loan
Date: Thu, 12 May 2011 16:57:05 +0000
is it ok to send wire without loan papers signed?
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 1OF
New York, NY 10065
tel
fax 646-350-0954
cell
Begin forwarded message:
From: Barry Josephson <I
Date: May 12, 2011 12:46:32 PM EDT
To: Jeffrey <[email protected]> Richard Kahn
Cc: Darren Indyke c
Subject: Re: Loan
Richard & Darren,
Just a reminder that a transfer today is urgent for me. Please let me know if there is anything you need from me today.
Thank you.
Best,
Barry J
On 5/11/11 3:06 PM, "Barry Josephson"
wrote:
Jeffrey,
I am very appreciative and thankful that you have supported me with this
matter at this time.
Please send any letter or note you need me to sign.
I have attached the wire instructions to my bank. I do need the wire
tomorrow please!
Again...THANK YOU!
Richard & Darren,
Please let me know if you require anything from me.
EFTA00629525
Best,
Barry J
Barry Josephson
Josephson Entertainment
501 Santa Monica Blvd.Suite 700
Santa Monica, CA 90401
(o):
B <
On 5/11/11 1:56 PM, "Jeffrey" <[email protected]> wrote:
Give Barry Josephson loan for 120k, payable in two months
Sent from my iPad
EFTA00629526
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Fax
fax 646-350-0954Phone
646-350-0954Wire Ref
wire
tomorrowWire Ref
wire instructionsWire Ref
wire withoutRelated Documents (6)
DOJ Data Set 9OtherUnknown
Begin forwarded message:
2p
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 10OtherUnknown
EFTA01298025
19p
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