Case File
efta-efta00636933DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00636933
Pages
4
Persons
0
Integrity
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: Privileged and Confidential
Date: Fri, 26 Dec 2014 11:35:00 +0000
Attachments: LDB GIFT TO Humanity_tdoc
Please advise if ok to send to Eileen and rich along with PDF you sent in previous email. Shall I mention it must
be done by 12/31. Please advise.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York. NY 10022
Begin forwarded message:
From: Darren Indyke
Date: December 24, 2014 at 3:02:29 PM EST
To: Richard Kahn
Subject: Privileged and Confidential
Please see attached letter. Let me know if you need anything else. Hope you are getting some change to enjoy.
Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this
communication in error, please notify us immediately by return e-mail, and destroy this
communication and all copies thereof, including all attachments.
EFTA00636933
Copyright of Darren K. Indyke, PLLC -
2014 Darren K.
Indyke, PLLC — All rights reserved.
On Dec 24, 2014, at 8:36 AM, Richard Kahn <
wrote:
It appears only humanity is 501.
Sent from my iPhone
On Dec 24, 2014, at 8:10 AM, Darren Indyke c
wrote:
Which 501c3 will get the money. I need to address and identify it in letter.
Sent from my iPhone
On Dec 24, 2014, at 8:03 AM, Richard Kahn
wrote:
I assume 501c3 from Leon or foundation. I will forward once completed and jee approved. Thanks.
Sent from my iPhone
Begin forwarded message:
From: Ben Goertzel
Date: December 24, 2014 at 7:37:16 AM EST
To: Richard Kahn
Subject: Re:
Hi Richard,
Below is the bank information. When you've done the wire, please let
me know to which account you have sent the funds and in what amount,
so I can verify it was received.
I)
If you want to supply the funds as a donation to a 501(c)3 nonprofit,
then wire them to Humanity+ via
Wells Fargo
Bank Account:
Routing Number:
Account holder: Humanity Plus
2)
EFTA00636934
If you want to supply the funds as a payment to a commercial
corporation, then the information is:
SunTrust Bank
Acct #
RoutingtiM
Acct holder: Novamente LLC
Acct holder address:
Thanks a lot,
Ben
On Wed, Dec 24, 2014 at 6:23 PM, Richard Kahn .5
Please advise whom we shall direct funds to for attached. Please provide
wiring instructions as well. Thank you.
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: "jeffrey E." <[email protected]>
Date: December 23, 2014 at 2:31:37 PM EST
To: Richard Kahn .5
> wrote:
EFTA00636935
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
Ben Goertzel, PhD
http://g
g
"The reasonable man adapts himself to the world: the unreasonable one
persists in trying to adapt the world to himself. Therefore all
progress depends on the unreasonable man." -- George Bernard Shaw
EFTA00636936
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[email protected]Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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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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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 10OtherUnknown
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