Case File
efta-efta01034913DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01034913
Pages
2
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: NY case
Date: Wed, 27 Mar 2019 16:01:31 +0000
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
Begin forwarded message:
From: steve roadruck
Date: March 27, 2019 at 11:25:14 AM EDT
To: Richard Kahn
Subject: NY case
, Darren Indyke <>
, Darren Indyke
I spoke to Thomas Reilly, a New York investigator that I have worked with in the past. A real nice
guy. I have put all his information below. He provided his cell #
He will not be
available tomorrow as his wife is going in for surgery. He is available today.
The Reilly International Group Ltd.
First Name:
Thomas
Last Name:
Reilly
E-mail Address:
Address:
USA
City:
New York
State / Province:
New York
Zip/Postal Code:
10021
Phone:
Fax:
Web Site:
www.reillyinternationalgroup.com
EFTA01034913
Status:
Active
Steve Roadruck
Roadruck Investigations
12887 Plummer Grant Road
Jacksonville Florida 32258
EFTA01034914
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.reillyinternationalgroup.comEmail
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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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