Case File
efta-efta00956186DOJ Data Set 9OtherDS9 Document EFTA00956186
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Unknown
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DOJ Data Set 9
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efta-efta00956186
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6
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0
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From:
To: Jeffrey Epstein <[email protected]>
Subject: Re: Lady G and Gensets
Date: Sun, 17 Mar 2013 01:28:38 +0000 i'll be contacting him tomorrow, he's not well
On Sat, Mar 16, 2013 at 9:21 PM, Jeffrey Epstein [email protected]> wrote:
hodge?
On Sat, Mar 16, 2013 at 7:30 PM, confirming Payment was for RO
someone will need to confirm Monday that funds transferred i'll chase bill of sales
> wrote:
Forwarded message
From: LSJ
Date: Fri, Mar 15, 2013 at 5:38 PM
Subject: Re: Lady G and Gensets
To: Darren Indyke
Cc: Jeffrey Epstein [email protected]>, Richard Kahn , Jeanne
Brennan
Payment wired today
Will check on bill of sales
Will follow up with bobby hodge Sunday
Can someone confirm receipt of wire
Warmest regards
Brice
Sent from my iPhone
On Mar 15, 2013, at 8:36 AM, Darren Indyke <
> wrote:
Yes. Thanks. Have you actually spoken with Leroy or just Mr. Odem, followed by emails with Leroy?
Not sure when you are headed out on holiday, but it may make sense for us to introduce me or Daphne so
that we can handle while you are away. Please let me know. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
EFTA00956186
email:
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.
On Mar 15, 2013, at 10:34 AM, Zorro Ranch wrote:
I think I have Leroy's direct line
Will need to get my laptop
Is ok I forward later
On Mar 15, 2013, at 8:10 AM, Darren Indyke <
> wrote:
Thanks.
DARREN K. INDYKE
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
Darien 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.
EFTA00956187
On Mar 15, 2013, at 10:09 AM, Zorro Ranch wrote:
He was the person who put me in touch with Leroy thru TSG
On Mar 15, 2013, at 8:07 AM, Darren Indyke o c
> wrote:
By the way, isn't the buyer's name Leroy Vanterpool? Who is Mr. Odem?
DARREN K. INDYKE
DARREN K. INDYKE, PLLC elm :
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.
On Mar 14, 2013, at 9:31 PM, wrote:
Mr. Odem on Anguilla i for RO
Mr Bobby Hodge for Lady G and Gensets
On Thu, Mar 14, 2013 at 7:16 PM, Darren Indyke c wrote:
Thanks for the update. Please send me the contact number just in case. Thanks.
DARREN K. INDYKE
EFTA00956188
email:
Irk *******
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 -O 2011 Darren K.
Indyke, PLLC —All rights reserved.
On Mar 14, 2013, at 3:56 PM, wrote:
Bobby as discussed please delete the bill of sales Sent this morning
the attached are the amended bill of sales for your review
I will let the office know to expect you around 10am friday the 15th
reminder, certified check or wire for payment get well regards Brice
On Thu, Mar 14, 2013 at 7:49 AM,
Good Morning attached for your review and approval please let me no when you are available to sign Bill of Sales.
regards Brice
On Wed, Mar 13, 2013 at 10:44 AM,
Good Morning Bobby wrote:
wrote:
the revised Bill of Sales for Lady G and Gensets will be forwarded to you today for your
review.
Once received please confirm your approval and date/time you will be able to do
transaction regards
USVI
Phone:
New Mexico
Phone
EFTA00956189
USVI
Phone:
New Mexico
Phone]
USVI
Phone:
New Mexico
Phone:
<FINAL BILL OF SALE - Stanford Generator-1 - MARCH 15, 2013 - L.S.J.,LLC
Corrected.doc><FINAL BILL OF SALE - Lady G-1 - MARCH 15, 2013 - For DKI
Review.doc>
USVI
Phone:
New Mexico
Phone
New Mexico
Phone:
The information contained in this communication is
EFTA00956190
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
New Mexico
Phone:
EFTA00956191
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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DOJ Data Set 10OtherUnknown
EFTA01298025
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DOJ Data Set 10CorrespondenceUnknown
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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]>
2p
DOJ Data Set 10CorrespondenceUnknown
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