Case File
efta-efta00935665DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00935665
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: Jeffrey Epstein <[email protected]>
To: Craig Martin
Subject: Fwd: B & K working at Zorro
Date: Thu, 17 May 2012 14:56:26 +0000
what is going on?
Forwarded message
From: Richard Kahn <I
Date: Thu, May 17, 2012 at 4:53 PM
Subject: Fwd: B & K working at Zorro
To: Jeffrey Epstein <*eevacation
ail.com>
Cc: Darren Indyke
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
Begin forwarded message:
From: BMG
Date: May 17, 2012 10:43:41 AM EDT
To: Crain Martin <
Cc:
Subject: Re: B & K working at Zorro
Sony
Not happy with this direction the term slave seems to fit here
Sent from my iPhone
On May 17, 2012, at 10:14 AM, Craig Martin <
> wrote:
, Richard Kahn
& Brice;
Please see below.
Please make tentative plans to leave LSJ on the 18th to go to ranch. Will discuss return date.
This should give you a good break from the island.
We can discuss LSJ coverage and ranch projects.
Thanks;
Craig
EFTA00935665
— Forwarded Message ---
From: Jeffrey Epstein [email protected]>
To: Craig Martin <
Sent: Thursday, May 17, 2012 9:48 AM
Subject: Re: B & K working at Zorro
brice should only leave the island after me„ i will be there until the 18th
On Thu, May 17, 2012 at 3:45 PM, Craig Martin <
wrote:
Jeffery;
Assuming that you are going to the ranch July 1st.
Was thinking Brice should go to Zorro around June 8th to get property ready.
towards the end of the month., depending when you leave the island.
Your suggestions?
I will be talking to Rich this morning about Zorro projects/ pricing. We will need your input soon.
• Stucco work
• well
• phone switch
• ATV's
Craig
The information contained in this communication is
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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
EFTA00935666
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
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destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00935667
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Fax
fax 646-350-0954Phone
646-350-0954Phone
646-862-4811Phone
917-414-7584Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
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 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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