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DS9 Document EFTA00876014From: "Jeffrey E." <[email protected]>
Case File
efta-efta00876016DOJ Data Set 9Other

From: Richard Kahn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00876016
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Jay Lefkowitz Date: Fri, 21 Dec 2012 20:11:06 +0000 Attachments: billPay-report_by_invoice_month.pdf attached are Jays figures which seem to change each time we inquire darren mentioned to me that jay would settle the outstanding balance per jays books of 264,427.94 for 94,427.94 a reduction of 170,000 per original figures jay balance 371,670.67 discount (170,000.00) paid 12/12 (100,000.00) balance due should be 101,670.67 yet jay is asking for 94,427.94 please advise if we should pay 94,427.94 before year end if so would you like darren to draft a release or legal document to summarize above Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Darren Indyke Date: December 20, 2012 2:40:07 PM EST To: Richard Kahn < Subject: Fwd: Epstein Begin forwarded message: From: "Andersen, Kristin L" < Date: December 19, 2012 5:00:56 PM EST To: Darren Indyke Cc: "Lefkowitz, Jay P." Subject: FW: Epstein Jay asked me to send this to you. Kristin EFTA00876016 *** ♦1111 it***• III IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the U.S. Internal Revenue Service, we inform you that any tax advice contained in this communication (including any attachments) was not intended or written to be used, and cannot be used, by any taxpayer for the purpose of (1) avoiding tax-related penalties under the U.S. Internal Revenue Code or (2) promoting, marketing or recommending to another party any tax-related matters addressed herein. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Kirkland & Ellis LLP or Kirkland & Ellis International LLP. 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 or by e-mail to , and destroy this communication and all copies thereof, including all attachments. From: "Lefkowitz, Jay P." < Date: December 3, 2012 3:43:58 PM EST To: Richard Kahn < Subject: Re: Jeffrey Epstein invoices Rich, I went back over the bills with my billing agent. I was getting confused by the various write offs we have done over the last couple years as we applied your lump sum payments to our different matters. Since the total a/r is now 371, please let Jeffrey know I would like him send me 250. I have not billed him anything in many many months. Jay EFTA00876017

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DOJ Data Set 9OtherUnknown

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From: (USANYS)" To: ' (USANYS)" c Subject: FW: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 21:17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the recommendation of a state panel of experts and to the shock of a New York judge. Documents obtained through a public-records request provide new insight into how Mr. Epstein wielded influence within the criminal justice system, as his lawyers at Kirkland & Ellis LLP tried to prevent the financier from having to report to New York City police regularly or appear in a public sex-offender database. Attorneys Jay Lefkowitz and Sandra Musumeci recruited the former st

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From: ' (USANYS)" To: ' (USANYS)" Subject: RE: SDNY News Clips Monday, August 19, 2019 Date: Mon, 19 Aug 2019 22:11:19 +0000 Yes, I saw. From: (USANYS) < Sent: Monday, August 19, 2019 5:17 PM To: (USANYS) < Subject: FW: SDNY News Clips Monday, August 19, 2019 According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer Gaffney and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the recommendation of a state panel of experts and to the shock of a New York judge. Documents obtained through a public-records request provide new insight into how Mr. Epstein wielded influence within the criminal justice system, as his lawyers at Kirkland & Ellis LLP tried to prevent the financier from having to report to New York City police regularl

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From: Jeffrey Epstein <[email protected]>

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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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