Case File
efta-efta01042771DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01042771
Pages
2
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Richard Kahn •
Subject: Re: Epstein/Hiltzik July Invoice
Date: Fri, 07 Jul 2017 07:32:43 +0000
yes
On Fri, Jul 7, 2017 at 3:37 AM, Richard Kahn c
lia>
wrote:
please advise if ok to pay or wait
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: Darren Indyke <
Subject: Fwd: Epstein/Hiltzik July Invoice
Date: July 5, 2017 at 3:15:09 PM EDT
To: Jeffrey Epstein [email protected]>, Richard Kahn
Jeffrey,
.ca
Please confirm that it is ok for Rich to pay the Hiltzik invoice. Thanks.
Sent from my Verizon 4G LTE Avid
Forwarded message
From: Molly Bock
Date: Jul 5, 2017 2:44 PM
Sub'ect: E stein/Hiltzik July Invoice
To:
Cc: Roni Gross
Hi Darren,
Attached please find the invoice for July. Please let me know if you have any questions.
EFTA01042771
Hope you had a great holiday weekend!
Thanks,
Molly
Molly Bock
Hiltzik Strategies
p:
NOTICE. OF CONFIDENTIALITY: This email is confidential and may also be privileged. If 11111 are not the intended recipient please delete it and 110* us
immediately by telephoning or &mailing the sender: }bu should not cope it or use it Jar any purpose nor disclose its contents to am, other person.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
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 or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01042772
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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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From: Jeffrey Epstein <[email protected]>
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DOJ Data Set 10CorrespondenceUnknown
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