Case File
efta-efta00931441DOJ Data Set 9OtherFrom: Richard Kahn
Date
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DOJ Data Set 9
Reference
efta-efta00931441
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2
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0
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Privileged and Confidential
Date: Wed, 07 Mar 2012 21:27:14 +0000
Attachments:
Attached is draft agreement Darren drafted for 25,000 sent via wire to
Darren would like to know who this should be sent to for signature in addition to if Darren or I should send
Please advise
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel
fax
cell
Begin forwarded message:
From: Darren Indyke <
Date: March 6. 2012 5:51:38 PM EST
To: Richard Kahn
Subject: Privileged and Confidential
p
Attached is a Grant Agreement that, except for the date, is identical to the one that was used for the first grant.
Please ask JE if he wants me to send this to Eva Dubin or Brenda Ames or if he wants you to.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
Direct:
Fax:
email:
The information contained in this communication is confidential, may be attorney-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
EFTA00931441
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 - O 2011 Darren K.
Indyke, PLLC — All rights reserved.
EFTA00931442
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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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