Case File
efta-efta00685372DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00685372
Pages
3
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0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Re:
Date: Mon, 06 Oct 2014 21:46:53 +0000
Do not want to give agenda as I am concerned about his operations and monitoring of traders and risk. I want
Darren and Ito see as is with no staging. Are you ok with that approach.
Sent from my iPhone
Begin forwarded message:
From: Ari Glass
Date: October 6, 2014 at 5:34:27 PM EDT
To: Richard Kahn
Cc: Darren Indyke c,
Emily Smith
Subject: Re:
Rich
I emailed earlier about setting an agenda for tomorrow. I did not hear back so will not be able to prep anything
for our meeting or necessarily make others available.
I'd appreciate an agenda if you could provide. Otherwise perhaps we should push this meeting a week so we
can prepare for whatever you'd like to go over.
Ari
Sent from my iPhone
On Oct 6, 2014, at 10:23 AM, "Richard Kahn" <
> wrote:
confirmed
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 3, 2014, at 3:08 PM, Ari Glass <
> wrote:
Tuesday at 2
Sent from my iPhone
EFTA00685372
On Oct 3, 2014, at 3:06 PM, "Richard Kahn"
kz• wrote:
can darren and i come by your office monday or tuesday?
please advise what time is best for you
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Oct 3, 2014, at 12:06 PM, Ari Glass <
can speak at 1 if that works
Ari Glass
Boothbay Management
Managing Member
810 71h Ave
Suite 405
New York, NY 10019
> wrote:
The information contained in this e-mail and any attachments may be legally privileged, proprietary
and/or confidential. If you are not an intended recipient, you are hereby notified that any use, copying,
disclosure or distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If
you received this e-mail in error, please notify the sender, permanently delete the e-mail and any
attachments, and destroy all hard copies immediately. This communication should not be regarded as an
offer, solicitation or recommendation to sell or purchase any security or other financial product.
Boothbay and its related entities reserve the right to monitor and/or save all e-mail communications
through their networks.
The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or
confidential. If you are not an intended recipient, you are hereby notified that any use, copying, disclosure
or distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If you received
this e-mail in error, please notify the sender, permanently delete the e-mail and any attachments, and destroy
all hard copies immediately. This communication should not be regarded as an offer, solicitation or
recommendation to sell or purchase any security or other financial product. Boothbay and its related entities
reserve the right to monitor and/or save all e-mail communications through their networks.
The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or
confidential. If you are not an intended recipient, you are hereby notified that any use, copying, disclosure or
distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If you received this e-
EFTA00685373
mail in error, please notify the sender, permanently delete the e-mail and any attachments, and destroy all hard
copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to
sell or purchase any security or other financial product. Boothbay and its related entities reserve the right to
monitor and/or save all e-mail communications through their networks.
EFTA00685374
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[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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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
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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