Case File
efta-efta00982724DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00982724
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2
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From: Jeffrey Epstein <[email protected]>
To: Richard Kahn •
Subject: Re:
Date: Sun, 26 Jan 2014 11:23:51 +0000 one year 100k
On Sun, Jan 26, 2014 at 6:08 AM, Richard Kahn
Should Darren draft a consulting agreement?
1 year term?
Payments monthly?
Amount?
Required responsibilities?
wrote:
From: Jeffrey Epstein <[email protected]>
Date: Sun, 26 Jan 2014 05:56:37 -0500
To: Richard Kahn c>
I have decided to hire as a consultant to foundation.
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 [email protected], and , Darren Indyke <
>
EFTA00982724
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
EFTA00982725
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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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