Case File
efta-efta00925584DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00925584
Pages
2
Persons
0
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From: Jeffrey Epstein <[email protected]>
To: Darren Indyke
Cc: Harry Beller
Subject: Re: Inquiry from Mr. Beller
Date: Thu, 08 Dec 2011 03:15:52 +0000 are we monitoring the total value of the fund„ has it changed since july?
On Wed, Dec 7, 2011 at 8:10 PM, Darren Indyke c wrote:
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York,
Telephone:
Dire
Fax:
email:
The information contained in this communication is confidential, may be attomey-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.
Copyright of Darren K. Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC — All rights reserved.
Begin forwarded message:
From: Megan Johnson <
Date: December 7, 2011 6:17:32 PM EST
To: '
Cc:
' <
Subject: RE: Inquiry from Mr. Beller
Harry,
Following up on your calls to me today, as discussed, we are not currently able to project the date of the first
distribution to Jeepers Inc. Currently we do not expect there to be any distributions prior to year-end or in
the first quarter of 2012, but we will contact you if that changes.
Regards,
From: Megan Johnson
Sent Friday, November 18, 2011 5:36 PM
To:
EFTA00925584
Cc:
Subject: Inquiry from Mr. Beller
Mr. Beller:
I understand that you have contacted certain members of the internal tax accounting team for the Fortress Value
Recovery Fund to request information regarding the projected timing of distributions to Jeepers Inc.
Please be advised that the internal tax accounting team would not have such information, and you should direct any
such inquiries, now or in the future, to me. Currently, we are not able to provide a projected date of distributions.
Regards,
Megan E. Johnson
Managing Director
Deputy General Counsel, Credit Funds
Fortress Investment Group LLC
1345 Avenue of the Americas
Ne
105
Tel:
Fax
Email:
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
EFTA00925585
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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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