Case File
efta-efta01055932DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055932
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: sebgrandin®yahoo.fr has sent you a file via WeTransfer
Date: Thu, 26 Jan 2017 21:07:50 +0000
Forwarded messa e
From: Darren Indyke
Date: Tue, Jan 24, 2017 at 1:08 PM
Subject: Fwd:
has sent you a file via WeTransfer
To: Jeffrey Epstein <jeevacation®gmail.com>
The $1MM for the Art Fund has been transferred from STC's account to Prytanee. Before I tell Etienne about it
and give him the account number, I wanted to make sure you got the email that I sent you (which I send again
below) with Etienne's first series of potential selections and are comfortable with what he is doing. The email is
from "WeTransfer" and permits you to download a large pdf that is too big to email directly. Some of the
artwork is above the $10K limit (or where the currency in the geographic area in which he is purchasing is
Euros, then the limit is 10K euro) for which he would need your approval.
Shall I tell Etienne the money has been transferred and he can begin work on the fund and do you want to speak
to him about what he will be purchasing?
Please advise. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone: (212) 971-1314
Telecopier: (646) 350-0378
Mobile: (862) 485-6315
email:
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, PLLC. 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, PLLC - m 2017 Darren K.
Indyke, PLLC — All rights reserved.
Begin forwarded message:
EFTA01055932
From: WeTransfer
Subject:
has sent you a file via WeTransfer
Date: January 24, 2017 at 7:28:45 AM EST
To:
Reply-To:
sent you some files
'Dear Caroline, dear Darre,
Please find enclose our first selection of artist work.
Best regards, Sebastien Grandin'
Download
Files (35.5 MB total)
ARTIST SELECTION.pdf
Will be deleted on
31 January, 2017
Get more out of WeTransfer, get Plus
Did you know we featured more than 400 creative projects on
the WeTransfer wallpapers in 2016? Find out which were the
most popular in our review of the year, This Worked.
About WeTranster Contact Legal
To make sate you can recave our entails. pleas-
to your busted contacts
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
EFTA01055933
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01055934
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