Case File
efta-efta00934184DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00934184
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To: Richard Kahn
Subject: Re: employees
Date: Tue, 24 Apr 2012 15:05:55 +0000 no only to me
On Tue, Apr 24, 2012 at 11:00 AM, Richard Kahn < wrote:
Do i have your approval to release LSJ employee information to Karen (Carlos, Casey, Arran, Manual,
William, Bill) as we have always kept this information private to Island Managers?
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065 tel 646-862-4811 fax 646-350-0954 cell 917-414-7584
On Apr 24, 2012, at 8:20 AM, wrote:
Good Morning Again,
Sony to say one more
Could I please have a breakdown of the salary/benefits for
Carlos, Casey, Arran, Manual, William, Bill
Thank you
Warmest regards
Karen
On Tue, Apr 24, 2012 at 6:40 AM, LSJ < wrote:
Good Morning
Based on. 42.5 hour work week please forward the wages for the following employees
Addison Alfred
Allangie Clifton
Anthony Etienne
Benford Lewis
Clement Clifton
Eddison Lewis
Guy Vicars
Hernando Cuellar
Menses Leatham
Peter Eli
Pierre Jules
I will forward another list of employees later today
Thanks
K
6100 Red Hook Quarters B3
EFTA00934184
St Thomas
USVI 00802
Ph: 340 690 0091
Begin forwarded message:
From: Jeffrey Epstein <[email protected]>
Date: April 23, 24 Heisei 7:39:22 PM GMT-04:00
To:
Cc: Richard Kahn
Darren Indyke , jeanne dI have a piece of paper that i believe tom wrote out„ please email me the people he wants to keeep , the
poepl we want to keep and the compensaiton ( total . benefits etc for each ) „ thanks
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
LSJ,LLC
Island Manager
6100 Red Hook Quarters Suite B3
St Thomas
USVI 00802
Tel: 390 775 8100
Fax: 390 775 8108
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
EFTA00934185
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
EFTA00934186
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
Fax: 390 775 8108Fax
fax 646-350-0954Phone
340 690 0091Phone
390 775 8100Phone
390 775 8108Phone
646-350-0954Phone
646-862-4811Phone
917-414-7584Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02397369
17p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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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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