Case File
efta-efta00937039DOJ Data Set 9OtherFrom: Richard Kahn -
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DOJ Data Set 9
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efta-efta00937039
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2
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From: Richard Kahn -
To: Jeffrey Epstein <jecvacatioMkgmail.com>
Subject: Fwd: VIESA discharged employees
Date: Fri, 01 Jun 2012 19:38:03 +0000
Attachments: 20120601133727603.pdf; 20120601133716960.pdf
Attached is Melvin's unemployment claim dated 5-24-2012 which arrived at FTC office today
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
tel
fax
cell
Begin forwarded message:
From: "Jeanne Brennan" <I
Date: June 1, 2012 3:31:36 PM EDT
To: "'Richard Kahn"
Subject: RE: VIESA discharged employees
, "'Darren Indyke"' <
Ok. Melvin's came in today. I will responded. Discharged.
In addition we received certified mail today the attached documents for Manuel's preliminary hearing on complaint of
alleged wrongful discharge.
June 27, 2012
I will forward to Chris at KFLLP.
Jeanne
From: Jeanne Brennan [mailto:
Sent: Friday, June 01, 2012 9:42 AM
To: 'Richard Kahn'
Subject: RE: VIESA discharged employees
No I wouldn't advise that. If he applied we would have gotten a letter.
Letters come directly to the FTC address/office.
From: Richard Kahn fmailto:
Sent: Friday, June 01, 2012 9:24 AM
To: Jeanne Brennan
Subject: Re: VIESA discharged employees
can we call VI unemployment and ask if Melvin applied?
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
EFTA00937039
tel
fax
cell
On Jun 1, 2012, at 8:54 AM, Jeanne Brennan wrote:
Irvin has applied. I attached the forms. (Manuel also attached for your records)
We have not heard anything back after indicating discharged.
We have not seen Melvin's yet.
I also attached a running log we are keeping of the date we received Labor forms on those that have applied for
benefits.
From: Richard Kahn fmailto:
Sent: Thursday, May 31, 2012 5:51 PM
To: Jeanne Brennan
Subject:
Have you seen paperwork for Melvin and Irving regarding unemployment yet?
Jeffrey and Darren were asking me
Will that come directly to you or Karen?
Please advise
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
tel
fax
cell
<20120601081145049.pdf><20120601081019507.pdf><20120601080933901.pdf>
EFTA00937040
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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jecvacatiomkgmail.comPhone
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3727603Related 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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