Case File
efta-efta00649239DOJ Data Set 9OtherDS9 Document EFTA00649239
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00649239
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Jeffrey Epstein" <jeevacation®gmail.com>
Subject: Fw: Promissory Note
Date: Wed, 29 Mar 2017 21:21:10 +0000
Importance: Normal
Fyi
Sent from my Verizon Wireless BlackBerry
From:
Date: Wed, 29 Mar 2017 21:20:49 +0000
To: Darren K. Ind ke<
ReplyTo:
Cc: Brad Okun
; Rich Kahn<a.
Subject: Re: Promissory Note
Darren-i spoke to brad o and Jeffrey (independently) and believe the best way to go is a side letter from Jeffrey to
BV70 LLC guaranteeing Plan D's obligations under the note. I believe from my conversation with Jeffrey that
this is acceptable to him and I will get leon's sign-off tonight or tomorrow am. For the sake of drafting and
efficiency, let's assume the side letter is acceptable to leon. Thx, brad
Sent from my Verizon Wireless BlackBerry
From:
Date: Wed, 29 Mar 2017 20:03:26 +0000
To: Darren K. Ind ke
ReplyTo:
Cc: Brad Okun
; Rich Kahnca
Subject: Re: Promissory Note
Darren-perhaps I missed it but isn't there supposed to be a personal guarantee?
Sent from my Verizon Wireless BlackBerry
From: Darren Indyke
Date: Wed, 29 Mar 2017 15:28:33 -0400
To: Brad Wechsle
Cc: Brad Okun
; Richard Kahn
ll
>
Subject: Re: Promissory Note
Please see attached a signed Promissory Note of Plan D, LLC payable to the order of BV70 LLC in the amount of $22.5MM, together
with wire transfer instructions for the transfer to Plan D, LLC. Thank you.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
•"' Please note that my mobile telephone number has changed to the new number provided above. •"
EFTA00649239
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.
Copyright of Darren K. Indyke, PLLC -
2017 Darren K.
Indyke, PLLC—All rights reserved.
On Mar 29, 2017, at 2:07 PM, wrote:
> Darren-just got into a cab and yv told me you called. LLC is BV70, LLC. Need to find out where organized. Address is do Elysium
Management, 445 Park Avenue, New York, NY, 10022. I'll be in my office in 10 min.
> Sent from my Verizon Wireless BlacicBerry
> -----Original Message--
> From: Darren Indyke
> Date: Wed, 29 Mar 2017 13:35:48
> To: S>
> Subject: Promissory Note
> Good afternoon, Brad.
> I am making the requested revisions and will be returning the revised Note to you shortly. I understand that Leon has requested that
the Holder of the Note be BVAV LLC. Can you confirm that this is the complete name of the LLC, including whether there is any
comma between BVAV and LLC, and can you please advise regarding the jurisdiction of organization and the proper notice address and
contact information for the LLC. Thank you.
> Best,
> DARREN IC INDYKE
> DARREN IC INDYKE, PLLC
> 575 Lexington Avenue, 4th Floor
> New York, New York 10022
> Telephone:
> Tcleeopier:
> Mobile:
> email:
> **** Please note that my mobile telephone number has changed to the new number provided above. •'•
> 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.
> Copyright of Darren K. Indyke, PLLC - © 2017 Darren K.
> Indyke, PLLC—All rights reserved.
**3 S*3 S*3 S*3 S*3 S*3 S*3 S*3********************************S**S**S**S**S**S
EFTA00649240
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comWire Ref
wire transferRelated 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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