Case File
efta-efta00960305DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00960305
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From: Jeffrey Epstein <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: April Invoice
Date: Thu, 02 May 2013 18:33:42 +0000
Attachments: Debra_Fein_Epstein_Billing_April_2013_Revised_by_THC.pdf; Epstein_April.pdf
Forwarded message
From: Tonja Haddad Coleman <1
Date: Tue, Apr 30, 2013 at 2:39 PM
Subject: April Invoice
To: "'Richard Kahn'
Cc: Jeffrey Epstein <[email protected]>
>, Darren Indyke
Please see attached invoices. Debra's hours are included in the main bill, but as you requested I am providing
her time, as reduced by me. As you can see, Debra and I "divided and conquered," as the bulk of her billing was
related to the research and drafting of our "privilege log" for the Punitive Damages Discovery, and I only billed
for reviewing and revising the document, and concentrated my time on the other pleadings and discovery. It
should be self-explanatory, but I want to be sure you are aware. Thank you.
Tonja Haddad Coleman, Esq.
TONJA HADDAD,
Advocate Building
315 SE 7th Street
Fort Lauderdale, FL 33301
(954) 467-1223
(954) 337-3716 facsimile
The information contained in this transmission may contain privileged and confidential information. It is intended only for the use of the person(s) named above. If
you are not the intended recipient, you are hereby notified that any review. dissemination, distribution or duplication of this communication is strictly prohibited. If
you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message.
EFTA00960305
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
EFTA00960306
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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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