Case File
efta-efta00852831DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00852831
Pages
5
Persons
0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Confidential - For Settlement Purposes Only - LSJE, LLC v. Sportis SA and Tadeusz
Zygowski
Date: Tue, 30 Jun 2015 11:38:11 +0000
Attachments:
.pdf
Sent from my iPhone
Begin forwarded message:
From: "Adam Zygowski"
Date: June 30, 2015 at 6:21:09 AM EDT
To: "Darren Indyke"
Cc: "Richard Kahn"
Subject: Re: Confidential - For Settlement Purposes Only - LSJE, LLC v. Sportis SA and Tadeusz
Zygowsld
Enclosed please find our letter.
Best regards
Adam Zygowski
W dniu .06.2015 o 21:13 Darren Indyke c
> pisze:
Please see attached my letter in response.
Very truly yours,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
EFTA00852831
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 - O 2015 Darren K.
Indyke, PLLC — All rights reserved.
On Jun 16, 2015, at 10:21 AM, Adam Zygowski c=illa
wrote:
Please see the attached letter in reply.
Sony for delay.
Adam Zygowski
W dniu .05.2015 0 00:56 Darren Indyke c
pisze:
EFTA00852832
Please see the attached letter.
Very truly yours,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
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 - C 2015 Darren K.
Indyke, PLLC — All rights reserved.
EFTA00852833
SPORTIS S.A.
Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdatisku,
VIII Wydzial Gospodarczy ICRS nr 0000067475,
kapital zakladowy: 2.058.170 PLN w calo§ci oplacony.
Regon 191726929, NIP 588-18-40-279
Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk.
Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279
ci
.pdf><
pdf>
EFTA00852834
SPORTIS S.A.
Rejestracja: Sqd Rejonowy Gdansk Polnoc Oddzial w Gdansku,
VIII Wydzial Gospodarczy ICRS nr 0000067475,
kapital zakladowy: 2.058.170 PLN w calo§ci oplacony.
Regon 191726929, NIP 588-18-40-279
Registered with no: 0000067475 in Regional Court Gdansk-Polnoc in Gdansk.
Share capital: 2.058.170 PLN Paid. VAT UE: PL 5881840279
EFTA00852835
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DOJ Data Set 10OtherUnknown
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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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