Case File
efta-efta00833855DOJ Data Set 9OtherFrom: Richard Kahn <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00833855
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: FW: 124 Parc Monceau offer
Date: Sat, 20 Feb 2016 14:26:05 +0000
Attachments: ATT00001.htm; SDEPB16022008530.pdf; ATT00002.htm; 200d91.png
Inline-Images: 57dcd8.png
From: Darren Indyke <
Date: Saturday, February 20, 2016 at 8:53 AM
To: "Steinberg, Richard 1"
Cc: Richard Kahn <
>, Stephen Alexander <[email protected]>
Subject: Re: 124 Parc Monceau offer
5.7 and be firm.
Sent from my iPhone
From: "Steinberg, Richard J" <
Date: Saturday, February 20, 2016 at 8:28 AM
To: Darren Indyke
Richard Kahn
Subject: Fwd: 124 Parc Monceau offer
Stephen Alexander <drsraPatt.net>
Please see increased offer from Lawrence Moens and the previous owner of the house to 5.5M - my recommendation is we
countered at 5.9 and see if they will come up to at least 5.6M or we can play a bird in the hand and accept this increased offer -
since is they are increased offer you always run the risk walk but it is your call - up to you
Douglas Elliman
RICHARD J STEINBERG
LICENSED ASSOCIATE REAL ESTATE BROKER
DOUGLAS ELLIMAN REAL ESTATE
VIEW MY LISTINGS
This email is for the use of the intended reciment(s) only. If you have received loss email in error. please notify the sender irnmelately and then delete It If you are not the intended
recipient. you must not keep. use. cksclose. copy or distribute loss email without the author's prior permission. We have taken precautions to minimize the nsk of transmitting software
viruses. but we advise you to carry out your own virus checks on any attachment to this message. We cannot accept liability for any loss or damage caused by software viruses. The
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Begin forwarded message:
EFTA00833855
From: "Warwick, Kerry" <I
I>
Date: February 20, 2016 at 7:59:23 AM EST
To: "Steinberg, Richard J" <
Subject: Fw: 124 Parc Monceau offer
Hi Richard,
Please find attached offer. I received this from Lawrence this AM.
Thanks so much.
Kerry
EFTA00833856
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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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