Case File
efta-efta01008678DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01008678
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein [email protected]>
Subject: Fwd: Privileged and Confidential
Date: Sat, 12 Jan 2019 18:40:51 +0000
I spoke with Erika regarding Merchants bank and she said they were very selective on their customers. I
mentioned it was a trust with Bella and Daphne as trustees along with 12,000,000 that we were trying to set
up...Erika said she will speak with her contact and circle back next week...
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Tel
Fax
Cell
Begin forwarded message:
From: Darren Indyke
Date: January 11, 2019 at 3:41:53 PM EST
To: Richard Kahn
Cc: Darren Indyke
Subject: Privileged and Confidential
FYI, I spoke to Marty and told him he needs to give us heads up when the bill starts to accumulate more than a
small amount, particularly when there is now really limited activity. He told me that this month he assumed JE
knew given the amount JE called him and asked him to prepare drafts, though we ultimately decided not to file.
Marty said he would let me know if he even is approaching $ISK on any bill. But would be very conservative
before incurring any time to begin with.
On a separate note, I dunned Erika a bunch today and she said she would call you. Did you get what you
needed?
DARREN K. INDYKE
5300 W. Atlantic Avenue, Suite 602
Delray Beach, Florida 33484
Telephone:
Teleoopier:
Mobile:
email:
enenenene ne ne ne ne n. IrAMIttlItittlitIrlte %Me %SIM** WA Illte IS*
frItIttlat*Itt*Itt*
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke. 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, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke -
2019 Darren K. Indyke —All rights reserved.
steRite All e***********************IrIntiIntiInte
Tart* lit.
Ink it %Stint* irett Iretentententententente 1St** It I! int I! int ********
EFTA01008678
On Jan 11, 2019, at 3:36 PM, Richard Kahn ..> wrote:
yes confirmed thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022 tel fax cell
On Jan 11, 2019, at 3:13 PM, Bella Klein wrote:
Rich,
Please confirm that i should wire December invoice total amount $32,166
Thank you,
Bella
Tel:
On Jan 11, 2019, at 2:37 PM, Richard Kahn wrote:
Bella JEE said ok to Pay
Darren - JEE wants you to tell Marty we need a heads up on a 30k hill in the future as we are not using
anything..
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022 tel fax
EFTA01008679
cell
Begin forwarded message:
From: Martin Weinberg <
Subject: CONFIDENTIAL and ATTORNEY CLIENT
Date: January 2, 2019 at 9:08:00 AM EST
To: Richard Kahn <
Cc: Jeffrey Epstein <[email protected]> Martin Weinberg <I
Reply-To: Martin Weinberg <
Richard, the invoice for legal services in Dec 2018 is attached. Thanks. Marty
Martin G. Weinberg, Esq.
20 Park Plaza
Suite 1000
Boston, MA 02116
- Office
- Cell
This Electronic Message contains information from the
Law Office of Martin G. Weinberg, P.C., and may be privileged. The information is intended for the use
of the addressee only. If you are not the addressee, please note that any disclosure, copying, distribution,
or use of the contents of this message is prohibited.
<Invoice Jan 2 2019doc.doc>
EFTA01008680
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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