Case File
efta-efta00719675DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00719675
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Helicopter
Date: Tue, 14 Feb 2012 15:44:13 +0000
Attachments: 13-02_Helicopter.pdf attached is a signed loi for bell 430
please advise if ok to send 100k deposit from hyperion to title company
Richard Kahn
Begin forwarded message:
From: Darren Indyke
Date: February 13, 2012 4:42:15 PM EST
To: Richard Kahn
Subject: Fwd: Helicopter
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.
Begin forwarded message:
From: Craig Lammiman
EFTA00719675
Date: Februa
13, 2012 8:42:54 AM EST
To: "
Cc: "
Subject: FW: Helicopter
Larry
I've attached the signed L01 for your attention. Mick Bailey has attached some terms between PremiAir
Engineering to this scan, it has no bearing on your side of the deal. Mick has attached this to confirm to us
that he will settle our outstanding debts from the proceeds of the sale at closing. In short the aircraft will be
sold and all debts will be settled with PremiAir.
Have a safe flight, and I hope to have the APA shortly to start discussing.
Kind regards
Craig Lammiman
Aircraft Sales Manager
PremiAir Global
From: Michael Bailey [mailto
Sent: 13 February 2012 13:16
To: Craig Lammiman
Cc:
Subject: Helicopter
1
Ronan Barrett; dkellegher(ftama.ie
Craig
Attached please find signed LOI together with agreed terms.
Please advise when you forsee final completion.
Regards
Mick Bailey
PremiAir Aircraft Sales Ltd t/a PremiAir Global is a limited company registered in England and wales. Registered number:
sA Please consider the environment before printing this email
EFTA00719676
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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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