Case File
efta-efta00936147DOJ Data Set 9OtherFrom: Craig Martin
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00936147
Pages
2
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Craig Martin
To: Jeffrey <[email protected]>
Cc: Richard Kahn
Subject: Re: Fwd:
Date: Thu, 24 May 2012 14:27:35 +0000
This was a bad idea from Brice. To pay him and then he pay sub vendors on hanger project.
We already said no to Brice ( me Darren, Rich.)
I asked him this morning and he said he had a company entity. Not sure of the whole thing. Need to research
further.
Will be speaking to Rich and Larry later about hanger project.
C
From: Jeffrey leevacation
maitcom>
To: Craig Martin
Sent: Thursday, May 24, 2012 9:41 AM
Subject: Re: Fwd:
What co?
Sony for all the typos .Sent from my iPhone
On May 23, 2012, at 3:17 PM, Craig Martin <
> wrote:
I am reviewing budget. Just got it from Rich. Will speak to Rich about it tomorrow.
Trying to understand why spend was so high.
We will only pay vendors. Never employees.
Need to research the topic more.
Craig
From: Darren Indyke
To: Craig Martin
Cc: Jeffrey Epstein leevacationalgmail.com>; Richard Kahn
Sent: Wednesday, May 23, 2012 3:10 PM
Subject: Fwd:
Absolutely not. Running it through Brice's company????? No one should be paid anything until the matter is
resolved and proper JE approvals are obtained.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York,
Telep
Direct:
Fax:
emai
EFTA00936147
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
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:
Date: May 23, 2012 2:53:20 PM EDT
To: "Rich Kahn" <
>, "Darren Indyke"
Reply-To:
Are you guys aware Brice has a company?
Brice told me he was going to speak to Craig about having Kerrie's painting payment made of to Brice's
company and he would pay Kerries workers to make sure they get paid, since Kerrie is leaving stt today! And
may not return.
I don't know the name, and may be harmless, just wanted you aware.
Sent via BlackBerry by AT&T
EFTA00936148
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leevacationalgmail.comEmail
[email protected]Related Documents (6)
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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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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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