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efta-efta00962263DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00962263
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From: Jeffrey Epstein <[email protected]>
To: "Farkas, Andrew L."
Cc: Richard Kahn
>, Darren Indyke
Subject:
Date: Tue, 28 May 2013 23:43:00 +0000
Have fun in china„
With regard AYH. I think it best and crucial that we have an independent third party. I
want to remove personal issues. I will pick up all costs in a binding private arbitration. We can choose from
professional arbitrators . Or I'm open to suggestions as to who or where. i want as i know you do , for
each of us to feel good about whatever results.
The information contained in this communication is
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EFTA00962263
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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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