Case File
efta-efta00962517DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00962517
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To: Richard Kahn <
>, Darren Indyke
Subject:
Attachments:
Fwd: ZDC PROJECT REPORT_060813
Sun, 09 Jun 2013 02:19:52 +0000
ZDC_PROJECT_REPORT_060813.pdf;
Project_30_Gate Operators_&_Phone_Entry_Upgrade.pdf;
Delivety_of Sercice_Quote for 12 Mbps_of Internet Access 6-7-13.pdf;
ZDC_JBH EMAIL 0608137pdfTPr;ject 22.JPG; Project 22.JFG1..1PG;
Project_22.JPG2.JPG; Project 22.JPG3.FPG; Project 22.IPG4.JPG;
Landscaping_In_House.JPG; fandscaping_In HousaPGI.JPG;
Landscaping_In House.JPG2.JPG; Landscapingin House.JPG3.JPG; Project_35.JPG;
Project_35.JPGDPG; Inventory.JPG; Inventory.JP51.JPG
Forwarded message
From: Zorro Ranch
Date: Saturday, June 8, 2013
Subject: ZDC_PROJECT_REPORT_060813
To: Jeffrey Epstein <jeevacation@ga, Rich Kahn <
>, Darren Indyke
Good Afternoon
Attached Updated Project Report with Photos,TW Telcom Quote & Gate Opener/Call Boxes Quote
As of date Dakota & Well K have had a combined Usage of 5.58 afa
Reference pending work by JBH:
Ducting Inspection by Camera, scheduled for 6/11/13
Heating Coil Inspection & Repair, scheduled for 6/12/13
Cooling Tower Installation, scheduled 6/27/13
- please note attached E Mail traffic from JBH dated 6/7/13.
Wannest regards
Zorn Development Corp
49 Zorn Ranch Road
Stanley, NM 87056
Mana
Tel:
Far:
EFTA00962517
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
EFTA00962518
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[email protected]Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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DOJ Data Set 10OtherUnknown
EFTA01384513
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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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