Case File
efta-efta00700770DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00700770
Pages
3
Persons
0
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From: Richard Kahn
To: Jeffrey Epstein <jeevacation®gmail.com>
Subject: Fwd: ZDC_BRAD_R_RELEASE_022513
Date: Tue, 26 Feb 2013 20:44:00 +0000 please advise
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: brice gordon
Date: February 26, 2013 3:40:35 PM EST
To: Richard Kahn <
Cc: Zorro Ranch <
Subject: Re: ZDC_BRAD_R_RELEASE_022513
Rich in the event that Cynthia or Carlos decline insurance coverage totally
would Jeffrey cover any accidents that occurred while an employee was doing Ranch business
please advise
Brice
On Tue, Feb 26, 2013 at 8:33 AM, Richard Kahn thank you for the update
brice please disregard the insurance letter i sent yesterday on his behalf
thank you
Richard Kahn
HBRK Associates Inc
On Feb 26, 2013, at 10:31 AM, Zorro Ranch wrote:
> wrote:
Good Morning Dan-en,
Attached requested information, Bradley will be informed this afternoon about his release. Please advise if
you will be forwarding a letter
Thanks
PROT0
Wannest regards
Karen
On Mon, Feb 25, 2013 at 2:35 PM, Zorro Development <
Good Afternoon Darren
Bradley Royster
Start Date: 9/17/12
Release Date: 3/10/13
Position: Ranch Hand - live on Ranch
Complete employment package completed 9/11/12 will forward
No CC, docs, account info, sensitive material
Has a cell phone, gate clicker
Nothing extra upon his release
No issues, restructuring
Thanks
Warmest regards
Karen
Sent from my iPhone
On Feb 25, 2013, at 11:24 AM, Darren Indyke c
> wrote:
> wrote:
Please provide me with his background info. How long has he worked, what has he done? did he sign
a confidentiality agreement, provide me with a copy, when did he start, when is his last day? What
cards, accounts, information, other sensitive items does he have access to? What are you going to give
him if anything for the release? Any issues I should know about. I kinda need some info in order to
answer your question.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
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 - © 2011 Darren K.
Indyke, PLLC - All rights reserved.
PROT1
On Feb 25, 2013, at 1:13 PM, Zorro Ranch wrote:
Good Morning Darren
We will be releasing Brad from his employment firm Zorro. We have no official release letter on
file for ZOlTO could you please generate one and forward as soon a possible, or would you prefer not
to give him anything?
Please advise
Thanks
Warmest regards
Karen
Zorro Development Corp
Zorro Develo mem CO?'
CDC_BR_022613.pdf>
Brice Gordon
PROT2
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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
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