Case File
efta-efta00917438DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00917438
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: Re: Epstein
Date: Mon, 22 Aug 2011 18:21:12 +0000
>
is it ok to pay attached invoice of $1,479.50?
if so i will have jack send funds as we have done in the past
please advise
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
cell
On Aug 22, 2011, at 9:40 AM, Jeffrey Epstein wrote:
Forwarded message
From: William Riley <I
Date: Mon, Aug 22, 2011 at 3:28 PM
Subject: FW: Epstein
To: Darren indyke
Cc: Jeffrey Epstein <[email protected]>
barren,
We still have not been paid yet. Thanks for checking on it.
Bill Riley
RILEY KIRALY
Cell
305.825 1101 - Fax
954.905 4922 - Personal Fax
EFTA00917438
This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is
confidential, subject to the attorney/client privilege or any other privilege afforded it under applicable slate and/or federal law. If you are not the intended recipient
you are hereby notified that any dissemination, copying or distribution of this message. or Ides associated with this message, is strictly prohibited. If you have
received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Information contained in this email
may have been obtained through a third party source. We do not guarantee the accuracy or usefulness of such information. Furthermore, we expressly disclaim
any lability associated with the information provided by any third party sources.
From: William Riley
Sent: Wednesday, July 27, 2011 12:47 PM
To: Darren Indyke; Jeffrey Epstein
Subject: FW: Epstein
As attached. As you can see I sent it to you on June 14
Bill Riley
RILEY KIRALY
Cell
305.825.1101 - Fax
954.905.4922 - Personal Fax
This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is
confidenfial, subject to the attorney/client privilege or any other privilege afforded it under applicable state and/or federal law. If you are not the intended recipient
you are hereby notified that any dissemination, copying or distribution of this message, or files associated with this message, is strictly prohibited. If you have
received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Information contained in this email
may have been obtained through a third party source. We do not guarantee the accuracy or usefulness of such information. Furthermore, we expressly disclaim
any lability associated with the information provided by any third party sources.
From: William Riley
Sent: Tuesday, June 14, 2011 3:52 PM
To: 'Darren Indyke'
Cc: 'Jeffrey Epstein'
Subject: Epstein
Darren,
Attached is our most recent billing in this matter.
EFTA00917439
Bill Riley
RILEY KIRALY
- Cell
305.825 1101 - Fax
954.905 4922 - Personal Fax
This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is
confidential, subject to the attorney/client privilege or any other privilege afforded it under applicable slate and/or federal law. If you are not the intended recipient
you are hereby notified that any dissemination. copying or distribution of this message, or ides associated with this message, is strictly prohibited. If you have
received this message in error, please notify us immediately by replying to the message and deleting it from your computer. Information contained in this email
may have been obtained through a third party source. We do not guarantee the accuracy or usefulness of such information. Furthermore, we expressly disclaim
any liability associated with the information provided by any third party sources.
***********************************************************
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
Jeffrey Epstein
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
<8577R Epstein.pdf>
EFTA00917440
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
Fax
954.905 4922Fax
Fax
954.905.4922Fax
fax 646-350-0954Phone
305.825 1101Phone
305.825.1101Phone
646-350-0954Phone
646-862-4811Phone
954.905 4922Phone
954.905.4922Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
3p
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 10OtherUnknown
EFTA01298025
19p
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