Case File
efta-efta00715946DOJ Data Set 9OtherDS9 Document EFTA00715946
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00715946
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Jeffrey Epstein -4
Subject: Fwd: Lady G and Gensets
Date: Sat, 16 Mar 2013 23:30:31 +0000 confirming Payment was for RO someone will need to confirm Monday that funds transferred
i'll chase bill of sales
Forwarded message
From: LSJ •cl
Date: Fri, Mar 15, 2013 at 5:38 PM
Subject: Re: Lady G and Gensets
To: Darren Indyke
Cc: Jeffrey Epstein leevacation(a)gmail.com>, Richard Kahn <
Payment wired today
Will check on bill of sales
Will follow up with bobby hodge Sunday
Can someone confirm receipt of wire
Warmest regards
Brice
Sent from my iPhone
On Mar 15, 2013, at 8:36 AM, Darren Indyke
> wrote:
,Jeanne Brennan
Yes. Thanks. Have you actually spoken with Leroy or just Mr. Odem, followed by emails with Leroy? Not
sure when you are headed out on holiday, but it may make sense for us to introduce me or Daphne so that we
can handle while you are away. Please let me know. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE. PLLC emai
PROT0
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.
On Mar 15, 2013, at 10:34 AM, Zorro Ranch wrote:
I think I have Leroy's direct line
Will need to get my laptop
Is ok I forward later
On Mar 15, 2013, at 8:10 AM, Darren Indyke c wrote:
Thanks.
DARREN K. INDYKE
DARREN K. INDYKE. PLLC email:
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.
On Mar 15, 2013, at 10:09 AM, Zorro Ranch wrote:
He was the person who put me in touch with Leroy thru TSG
PROT1
On Mar 15, 2013, at 8:07 AM, Darren Indyke o c wrote:
By the way, isn't the buyer's name Leroy Vanterpool? Who is Mr. Odem?
DARREN K. INDYKE
DARREN K. INDYKE. PLLC email:
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.
On Mar 14, 2013, at 9:31 PM, brice gordon wrote:
Mr. Odem on Anguilla i
Mr Bobby Hodge 2 a for RO or Lady G and Gensets
On Thu, Mar 14, 2013 at 7:16 PM, Darren Indyke c
> wrote:
Thanks for the update. Please send me the contact number just in case. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
The information contained in this communication is confidential, may be attomey-client
PROT2
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.
On Mar 14, 2013, at 3:56 PM, brice gordon wrote:
Bobby as discussed please delete the bill of sales Sent this morning the attached are the amended bill of sales for your review
I will let the office know to expect you around 10am friday the 15th reminder, certified check or wire for payment
get well
regards Brice
On Thu, Mar 14, 2013 at 7:49 AM, brice gordon <
Good Morning attached for your review and approval please let me no when you are available to sign Bill of Sales.
regards Brice
On Wed, Mar 13, 2013 at 10:44 AM, brice gordon <
Good Morning Bobby
> wrote:
> wrote:
the revised Bill of Sales for Lady G and Gensets will be forwarded to you today for your
review.
Once received please confirm your approval and date/time you will be able to do transaction
regards
Brice Gordon
USVI
Phone:
New Mexico
Phone:
Brice Gordon
USVI
Phone
PROT3
New
Phone:
Brice Gordon
USVI
Phone
New Mexico
Phone:
<FINAL BILL OF SALE - Stanford Generator-1 - MARCH 15, 2013 - L.S.J.,LLC Corrected.doc>
<FINAL BILL OF SALE - Lady G-I - MARCH 15, 2013 - For DKI Review.doc>
Brice Gordon
USVI
Phone
New Mexico
Phone
Brice Gordon
Ness Mexico
PROT4
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comWire Ref
wire
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