Case File
efta-efta00962426DOJ Data Set 9OtherFrom: Mail Delivery Subsystem <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00962426
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mail Delivery Subsystem <[email protected]>
To: [email protected]
Subject: Delivery Status Notification (Delay)
Date: Fri, 07 Jun 2013 15:53:46 +0000
This is an automatically generated Delivery Status Notification
THIS IS A WARNING MESSAGE ONLY.
YOU DO NOT NEED TO RESEND YOUR MESSAGE.
Delivery to the following recipient has been delayed:
Message will be retried for 2 more day(s)
Technical details of temporary failure:
The recipient server did not accept our requests to connect. Learn more at
http://support.google.com/mail/bin/answer.py?answer=7720
[(0) mxl.dkipllc.com. [63.175.28.164]:25: Connection timed out]
Original message ----
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
h=mime-version:date:message-id:subject:from:to:content-type;
bh=DHCKEVGaITEwn..M73mJRu9n1C5xcWTe7WZ0yv3iqVo=;
b=MJU+xq+LPKHKq2PBDSgINFH+u5iG4nqo7/kpUMbOn85/1gL+kUX9rWkv3ZAojXR7dD
0nhupogAU2AcTw4z-FiA+f4G0GMJvby3M8jFzr2+13QtFgO0rU7GLQ5VJwMxGsnYVRCycL
EIghB4KVbNO259429jo4F0TGAO-FrFoZ4UrXSnsbE7rTFzJGFMXRj4wMRleiiT0VOOXViM
x2wfqQHM77Wm3/BLbK3FRUxaExneBytvICB0kyvmUQpbJclgeyENIqi/axNihHcDQqsDH
d/AjkjTNxdYLGVccsTwLIplpS0wdFfkb8ADwsq4GICZp8WPgt4hHZ9VIIWWQ0N0Ab4M4w
+PZg=
MIME-Version: 1.0
X-Received: by 10.220.7.134 with SMTP id d6mr22161948vcd.56.1370529703155;
Thu, 06 Jun 2013 07:41:43 -0700 (PDT)
Received: by 10.58.198.168 with HTTP; Thu, 6 Jun 2013 07:41:43 -0700 (PDT)
Date: Thu, 6 Jun 2013 10:41:43 -0400
Message-ID: CA+t=u-aXbsAYl_a_ny7ZgWph2VENp_mjvENuiVvq9ZfomhsBEg@mail.gmail.com>
Subject:
From: Jeffrey Epstein <*eevacation
mail.com>
To: Darren Indyke
>, Darren Indyke
Richard Kahn
Content-Type: multipart, a lb:matwe; boundary
0lallc3a5belc6a3804de7d50d2
Darren take 250 k
The information contained in this communication is
EFTA00962426
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
EFTA00962427
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
mxl.dkipllc.comEmail
[email protected]Email
[email protected]Email
[email protected]IPv4
10.220.7.134IPv4
10.58.198.168IPv4
63.175.28.164Phone
9703155URL
http://support.google.com/mail/bin/answer.py?answer=7720Related 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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