Case File
efta-efta00936040DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00936040
Pages
1
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: Craig Martin
Subject: Re: June Staffing LSJ
Date: Wed, 30 May 2012 01:47:32 +0000
my initial reation. danny vickers stays, Jules stay until road graded„ bill adams released fri, . bosco stays, aran
goes. there are no projects that i know of .lets talk tomororow
On Tue, May 29, 2012 at 8:34 PM, Craig Martin <
> wrote:
From: Craig Martin
To: Jeffrey Epstein < eevacation
mail.com>
Cc: brice ordon <
>; Jeanne
Brennan <
>; Darren Indyke
>; Richard Kahn
Sent: Tuesday. May 29, 2012 8:33 PM
Subject:
Jeffery;
Attach ideas are up for debate and not set in stone as yet. We are looking for your input.
We looked at outstanding work and matching staff with the understanding there are projects to be finished.
Also taken into consideration is that you do not want any work conducted in the front of the house for the first
two weeks of June.
The release date memo has some projects listed.
Call to discuss when you are free.
Also tomorrow after the pour we can update you as to when temp concrete pad staff is leaving.
Craig
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
EFTA00936040
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.