Case File
efta-efta00656819DOJ Data Set 9OtherDS9 Document EFTA00656819
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DOJ Data Set 9
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efta-efta00656819
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From:
To: "Je vacation" <jeevacation®gmail.com>
Subject: Re:
Date: Sat, 15 Oct 2011 01:56:19 +0000
Importance: Normal
-Rich Kahn is organizing the shipping, I will prep the trailer this weekend and will have the boat on trailer by
sunday and ready to ship,.
-nothing from Tribe, last time I spoke to their chief pilot, the offer is going to be presented to their board and will
be voted on, .slow process, I'll call tomorrow for update,.
Thx
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <[email protected]>
Date: Fri, 14 Oct 2011 21:51:52 -0400
To:
Subject: Re:
when is the midnight shipping?„ have we heard from the tribe on the heli
On Fri, Oct 14, 2011 at 6:53 PM,
> wrote:
I just landed in miami, and will email you later tonight with Universal jet fuel deal,.
In short, yes it was discussed before africa deal, then after we did not complete trip, Michael and his company
went silent,
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <[email protected]>
Date: Fri, 14 Oct 2011 17:36:03 -0400
To: Richard Kahn
Darren Indyke
Cc: lvjet
Subject:
as i am probably the biggest fuel buyer at the dock, and own half of the complex , have we ever negotiated a
fuel price.. in addition , the guys who wanted to charter the plane said they would let us join their fuel
purchasing„ did we ever follow up, ? if not why not?
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EFTA00656819
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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
Jeffrey Epstein
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
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EFTA00656820
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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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