Case File
efta-efta00716111DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00716111
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: Listings I flexmis Mobile
Date: Thu, 04 Jun 2015 17:42:20 +0000
Louella was curious of your thoughts on listings..
Please advise
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Richard Kahn
Subject: Fwd: Listings I flexmis Mobile
Date: June 2, 2015 at 5:46:24 PM EDT
Cc: Darren Indyke
To: Jeffrey Epstein <[email protected]>
tc
>
Sent from my iPhone
Begin forwarded message:
From:
Date: June 1, 2015 at 3:08:32 PM EDT
To: Khan Rich
Subject: Listings I flexmis Mobile
Hi Rich, list of condos: first one needs a lot of work, second one move in ready, unfurnished. If Boss will not
approve, I will keep on looking.
Thanks.
http://mymobile.flexmls.com/KatjaPressmarillistingsflink/20150528213508830897000000
Sent from my iPad
EFTA00716111
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
7000000URL
http://mymobile.flexmls.com/KatjaPressmarillistingsflink/20150528213508830897000000Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
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
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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