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efta-efta00715946DOJ Data Set 9Other

DS9 Document EFTA00715946

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DOJ Data Set 9
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efta-efta00715946
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5
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EFTA Disclosure
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

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Wire Refwire Warmest

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