Case File
efta-efta00870423DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00870423
Pages
3
Persons
0
Integrity
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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: Boothbay - Epstein Letter
Date: Fri, 02 May 2014 15:37:05 +0000
Attachments: 05-01-2014_Epstein_Letter.pdf
please confirm it is ok to send 10,000,000 today to Boothbay
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New
10022
tel
fa
ce
Begin forwarded message:
From: Darren Indyke <
Subject: Fwd: Boothbay - Epstein Letter
Date: May 1, 2014 10:50:21 AM EDT
To: Richard Kahn
Rich,
Boothbay's Wire Transfer Instructions are contained in the email from Freddie Richardson below. This is a
$10MM subscription from Southern Financial, LLC
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New Yor
Telephon
Telecopi
Mobile:
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.
EFTA00870423
Copyright of Darren K. Indyke, PLLC - C 2014 Darren K.
Indyke, PLLC — All rights reserved.
Begin forwarded message:
From: An Glass <I
Subject: FW: Boothbay - Epstein Letter
Date: May 1, 2014 at 9:16:08 AM EDT
To: Darren Indyke <
From: Freddie Richardson
Sent: Thursday, May 01, 2014 9:16 AM
To: An Glass
Subject: Boothbay - Epstein Letter
Morning Ari,
Updated letter attached, and wiring instructions are below:
Northbrook Bank & Trust
1100 Waukegan Road
Northbrook, IL 60062
Routing/ABM: 071926184
Beneficiary: Boothbay Multi-Strategy Fund LP
Beneficiary account number
Thanks,
Freddie
Frederick Richardson
Boothbay Fund Management
810 Seventh Avenue, 4th Floor
New Ynrk NY 10019
The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or
confidential. If you are not an intended recipient, you are hereby notified that any use, copying, disclosure
or distribution of all or any portion of this e-mail and any attachments is strictly prohibited. If you received
this e-mail in error, please notify the sender, permanently delete the e-mail and any attachments, and destroy
all hard copies immediately. This communication should not be regarded as an offer, solicitation or
recommendation to sell or purchase any security or other financial product. Boothbay and its related entities
reserve the right to monitor and/or save all e-mail communications through their networks.
The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or confidential. If you are
not an intended recipient, you are hereby notified that any use, copying, disclosure or distribution of all or any portion of this e-mail
and any attachments is strictly prohibited. If you received this e-mail in error, please notify the sender, permanently delete the e-
mail and any attachments, and destroy all hard copies immediately. This communication should not be regarded as an offer,
solicitation or recommendation to sell or purchase any security or other financial product. Boothbay and its related entities reserve
the right to monitor and/or save all e-mail communications through their networks.
EFTA00870424
EFTA00870425
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
Wire TransferRelated 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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