Case File
efta-efta00833158DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00833158
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1
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0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: FW: 124 Parc Monceau offer
Date: Sat, 27 Feb 2016 20:47:33 +0000
Attachments: SDEP816022716020.pdf
Inline-Images: 4481cc.png
From: "Warwick, Kerry"
Date: Saturday, February 27, 2016 at 3:19 PM
To: Richard Kahn <
Darren Indyke •<
>
Cc: "Steinberg, Richard J"
Subject: 124 Parc Monceau offer
Hi Richard and Darren,
Please find attached offer on 124 Parc Monceau. The time of acceptance was changed from tomorrow until
Monday. I added a seller's attorney approval as well.
I had a very good showing today so I just want you to sign and date this on Monday.
Thank you.
Kerry
KERRY WARWICK
REALTOR ASSOCIATE
DOUGLAS ELLIMAN REAL ESTATE
VIEW MY LISTINGS
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information contained in this communicatcn may be confldenbal and may be subject to the attorney-client privilege. If you are the intended recipient and you do not vnsh to receive
simdar electronic messages from us in the future then please respond to the sender to this effect. Please note that any yews or opinions presented in this e-mail are solely those of
the author and do not necessarily represent those of the Company.
From:
Sent: Saturday, February 27, 2016 3:03 PM
To: Warwick, Kerry
Subject: Message from KM_C364e
EFTA00833158
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16022716020Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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DOJ Data Set 10OtherUnknown
EFTA01384513
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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
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