Case File
efta-efta00648583DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00648583
Pages
2
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0
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From: Richard Kahn
To: Jeffrey Epstein <jecvacation(u:gmail.com>
Subject: Fwd: Braque just sold for $8.8 million!
Date: Mon, 15 May 2017 23:22:46 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: Heather Gray <
Subject: RE: Braque just sold for $8.8 million!
Date: May 15, 2017 at 7:20:08 PM EDT
To: Richard Kahn <
Cc: Darren Indyke
I'm at the office, too, and just managed to get Flash installed on my computer right before it came up for sale! Lots of
bidding, mostly on the phone, but a great result (and higher than either auction house thought it was going to go).
From: Richard Kahn Imailto:
Sent: Monday, May 15, 2017 7:19 PM
To: Heather Gray <
Cc: Darren lndyke <
>
Subject: Re: Braque just sold for $8.8 million!
thank you
i just got to my desk and saw that as well however t i missed live auction
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
EFTA00648583
On May 15, 2017, at 7:16 PM, Heather Gray czi
wrote:
Congratulations!!
Heather Gray
Art Counsel
Elysium Management LLC
445 Park Avenue, Suite 1401
New York, NY 10022
EFTA00648584
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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 10CorrespondenceUnknown
EFTA Document EFTA01399972
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