Case File
efta-efta01008729DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01008729
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: Outstanding bills
Date: Fri, 11 Jan 2019 21:30:21 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin fonvarded message:
From: Darren Indyke <
Subject: Fwd: Outstanding bills
Date: January 11, 2019 at 4:29:47 PM EST
To: Richard Kahn <
Cc: Darren Indyke
DARREN K. INDYKE
5300 W. Atlantic Avenue, Suite 602
Delray Beach, Florida 33484
Telephone: (561) 781.8238
Telecopier: (646) 350-0378
Mobile: (973 908-9233 email:
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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.
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Begin fonvarded message:
From: "Scott J. Link" <
Subject: Fwd: Outstanding bills
EFTA01008729
Date: January 11, 2019 at 4:00:03 PM EST
To: "
" <
What does this mean?
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Blvd., Suite 930
West Palm Beach, FL 33401
I Email:
This e-mail may contain privileged or confidential information. If it is not meant for
you, please delete it and notify us immediately.
Please confirm receipt of time sensitive communications because email deliveries may be delayed or unsuccessful. We do
not provide tax advice. Our communications may not be relied upon to avoid
penalties that may be imposed by the Internal Revenue Service.
Begin forwarded message:
From: Richard Kahn
Date: January
January 11, 2019 at 3:39:09 PM EST
To: "Scott J. Link" ‹
>
Subject: Re: Outstanding bills happy new year jeffrey said he is currently reviewing the past invoices as well as moving forward..
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
EFTA01008730
On Jan 10, 2019, at 10:08 AM, Scott J. Link ‹
> wrote:
Richard let me know if you have any questions about the outstanding invoices. I would like to receive
payment this month. I appreciate all your assistance. Scott
Scott J. Link
Board Certified Business Litigation
LINK & ROCKENBACH, PA
1555 Palm Beach Lakes Blvd., Suite 930
West Palm Beach, FL 33401
I Email:
This e-mail may contain privileged or confidential information. If it is not meant for
you, please delete it and notify us immediately. Please confirm receipt of time
sensitive communications because email deliveries may be delayed or
unsuccessful. We do not provide tax advice. Our communications may not be
relied upon to avoid penalties that may be imposed by the Internal Revenue
Service.
EFTA01008731
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
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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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