Case File
efta-efta00970116DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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efta-efta00970116
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Richard Kahn •
Subject: Re:
Date: Fri, 13 Sep 2013 20:09:10 +0000 nothing now
On Fri, Sep 13, 2013 at 4:07 PM, Richard Kahn <
Jeanne and Daphne requested credit cards for for STC and LSJ
I requested yesterday as I was unaware that this was not allowed
Please advise on requested withdrawals of cash
From: Jeffrey Epstein [email protected]>
Date: Fri, 13 Sep 2013 15:55:25 -0400
To: Richard Kahn c
M>, Darren Indyke < wrote:
jpm is pisssed that we tried to open new credit cards ? ? now they are going to send a formal letter. ??
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
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 jeevacation®gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00970116
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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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From: Jeffrey Epstein <[email protected]>
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