Case File
efta-efta00961749DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00961749
Pages
3
Persons
0
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Extracted Text (OCR)
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Cc: Darren Indyke
Subject: Tonya April Invoice 21,707.53
Date: Tue, 21 May 2013 19:56:52 +0000
Attachments: Epstein_Billing.PDF
Please advise on Tonya invoice in the amount of 21,707.53
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
From: Tonja Haddad Coleman
Date: May 20, 2013 2:07:13 PM EDT
To: "'Richard Kahn' ( >
Subject: Reminder
Just a reminder that your Invoice Balance and additional Trust Retainer are due today.
Tonja Haddad Coleman, Esq.
Tonja Haddad, P.A.
Advocate Building
315 SE 7th Street
Fort Lauderdale, FL 33301
facsimile
Begin forwarded message:
From: Tonja Haddad Coleman <a
Date: May 1, 2013 3:32:45 PM EDT
To: Richard Kahn
Subject: RE: April Invoice
Here you go-- it was a PDF but I printed it and re-scanned. Hope this works!
Tonja Haddad Coleman, Esq.
TONJA HADDAD, M.
Advocate Building
315 SE 7th Street
, Darren Indyke
EFTA00961749
Fort Lauderdale, FL 33301
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.
From: Richard Kahn [mailto:
Sent: Wednesday, May 01, 2013 9:42 AM
To: Tonja Haddad Coleman
Subject: Re: April Invoice
can you please send me PDF as i cannot open your file
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
faxes
cell
On Apr 30, 2013, at 2:39 PM, Tonja Haddad Coleman wrote:
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, P.A.
Advocate Building
315 SE 7th Street
Fort Lauderdale, FL 33301
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.
<winmail.dat>
EFTA00961750
EFTA00961751
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DOJ Data Set 10OtherUnknown
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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
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