Case File
efta-efta01018587DOJ Data Set 9OtherFrom: Richard Kahn <I
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01018587
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn <I
To: "Paul V. DeVito" <I
Cc: "Scott J. Link" <I
>, Darren Indyke <
Subject: Re: Epstein
Date: Thu, 25 Oct 2018 19:01:51 +0000
3mm wire was just received
thank you
Richard Kahn
HBRK Associates Inc.
On Oct 25, 2018, at 1:22 PM, Paul V. DeVito <
> wrote:
Good afternoon Mr. Kahn. I just returned from the bank and the funds are being wired out today. Please let me know
when the funds have been received. Thank you.
Please note our new suite, telephone, and fax numbers below.
RL&R
Paul DeVito
Bookkeeper / Billing Coordinator
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.
From: Richard Kahn
Sent: Thursday, October 25, 2018 12:11 PM
To: Paul V. DeVito c
Subject: Re: Epstein
thank you
Richard Kahn
HBRK Associates Inc.
EFTA01018587
On Oct 25, 2018, at 12:02 PM, Paul V. DeVito <
wrote:
Thank you Mr. Kahn. I will be going to the bank in the next few minutes to have the money wired back into Mr.
Epstein's account. I will let you know as soon as it is done.
Please note our new suite telephone, and fax numbers below.
;:":,L&R
Paul DeVito
Bookkeeper / Billing Coordinator
INK & RMKFNIRACH PA
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.
From: Richard Kahn
Sent: Thursday, October 25, 2018 11:54 AM
To: Paul V. DeVito <
Subject: Re: Epstein
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
On Oct 25, 2018, at 11:36 AM, Paul V. DeVito <
wrote:
EFTA01018588
Good morning Mr. Kahn. Can you please give me the address of Deutsche Bank so I can get the wire out. Thank you.
Please note our new suite, telephone, and fax numbers below.
Paul DeVito
Bookkeeper 1 Billing Coordinator
gIL&R
IIIIIM
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.
From: Richard Kahn
Sent: Thursday, October 25, 2018 11:27 AM
To: Scott J. Link <
Cc: Darren Indyke <
>; Paul V. DeVito <
Subject: Re: Epstein
>
please advise when wire will be sent
thank you
bank name: deutsche bank
routing
021001033
account ff: 35269691
account name: jeffrey epstein
Richard Kahn
HBRK Associates Inc.
On Oct 25, 2018, at 9:47 AM, Scott J. Link <
> wrote:
Richard please provide Paul with wire transfer instructions he is going to return the $3 million. Thank you.
EFTA01018589
Scott J. Link
Board Certified Business Litigation
I Email:
,L&R
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.
EFTA01018590
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5269691Wire Ref
wire transferRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
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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