From: Richard Kahn

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00914013

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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 <jeevacation(agmail.coin> Cc: Darren Indyke Subject: Steptoe & Johnson Invoice Date: Thu, 30 Jun 2011 20:45:05 +0000 Attachments: SKMBT_C25311063016171.pdf I received this from FTC today in a Fed Ex package FTC received on 6/28/2011 however invoice is dated 5/20/2011 Invoice amount 158,979.90 Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Date: June 30, 2011 5:18:10 PM EDT To: Subject: Messa e from KMBT C253 Reply-To: EFTA00914013

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Related Documents (6)

DOJ Data Set 10OtherUnknown

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

DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <[email protected]>

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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