Case File
efta-efta00921968DOJ Data Set 9OtherDS9 Document EFTA00921968
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Unknown
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DOJ Data Set 9
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efta-efta00921968
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1
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0
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From:
To: "Je vacation" <jeevacation®gmail.com>
Subject: Re:
Date: Fri, 14 Oct 2011 22:53:22 +0000
Importance: Normal
I just landed in miami, and will email you later tonight with Universal jet fuel deal,.
In short, yes it was discussed before africa deal, then after we did not complete trip, Michael and his company
went silent,
Sent via BlackBeny by AT&T
From: Jeffrey Epstein <[email protected]>
Date: Fri, 14 Oct 2011 17:36:03 -0400
To: Richard Kahn
; Darren Indyke
Cc: lvjet
Subject:
as i am probably the biggest fuel buyer at the dock, and own half of the complex , have we ever negotiated a fuel
price.. in addition , the guys who wanted to charter the plane said they would let us join their fuel purchasing„
did we ever follow up, ? if not why not?
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EFTA00921968
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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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