Case File
efta-efta01034973DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01034973
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2
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From: Richard Kahn
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: Privileged and Confidential
Date: Tue, 26 Mar 2019 19:10:37 +0000
Attachments: Social-Media-Search-201903261351.pdf
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: steve roadruck
Subject: Re: Privileged and Confidential
Date: March 26, 2019 at 2:09:20 PM EDT
To: Darren Indyke ica
, Richard Kahn <
I just put out a request on our NALI list serve for an investigator in the
NY area.
I have attached a social media search that I just completed that the investigator can use and expand
on.
I have pretty much completed all I can do from Florida.
A more in depth investigation will require a local investigator in the
NY area who may
have ties to the local police department and who can go to the clerk's office for a more thorough
search.
The NY investigator can then do interviews and an area canvas based on what the investigator can
find through the social media search, police reports (which are not public record) but may be
obtained through the investigator's contacts. It would also help if the investigator has knowledge of
what
is suing for.
On Tue, Mar 26, 2019 at 1:36 PM Darren Indyke
> wrote:
Hi, Steve. Please give me the contact information for someone in your network in the New York City area
who you believe is really good and can effectively gather detail that would be helpful to defense counsel.
Thank you.
EFTA01034973
DARREN K. INDYKE
5300 W. Atlantic Avenue, Suite 602
Delray Beach, Florida 33484
email:
.**-.******************************************************************************Int•itnienienienimitte
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.
**********************************************rnetormorny*****r*****************************************
Steve Roadruck
Roadruck Investigations
12887 Plummer Grant Road
Jacksonville, Florida 32258
EFTA01034974
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3261351Related 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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