Case File
efta-efta01192685DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01192685
Pages
5
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: FW: EPSTEIN / Internet - floor plans + recap units
Date: Sat, 06 Dec 2014 20:25:51 +0000
Wine-Images: PlanApptR+wiring.jpeg
From: fames ce I personal genius
Date: Saturday, December 6, 2014 at 3:22 PM
To: Richard Kahn <
Darren Indyke <IM
>
Subject: Re: EPSTEIN / Internet - floor plans + recap units
<
Thanks for this. Running back and forth in these halls is a confusing labyrinth of small rooms. The maintenance closet (I've circled)
in the newer side of the apartment is 4 minute walk from the kitchen / dining area through the open areas, but as I suspected, it's
actually very close physically.
The newer side of the apartment came pre-wired (illustrated in blue), all terminating in the maintenance closet (circled), so it
makes most sense if we can get the fiber internet connection to wire into there.
We can then run an ethernet connection from that location, through the stairwell, in through the service hallway to the location
where we have one powerline adapter (and AirPort Extreme) already set up.
By plugging that AirPort Extreme into the main router in the maintenance closet, we then bring the basestations in the older side
of the apartment onto the same internet connection, thus eliminating the need for two DSL modems.
EFTA01192685
Sen,elttrattrj
Easiest route to run network connection
to join the two apartments' networks.
0010 Oar
t
(r"
James Ce
your Personal Genius
Rue
Prefiffnatinstallation
point for new fiber
intemet connection.
2 eme STAGE - 2nd FLOOR
Certified Support Professional 10.6
+1 (347) 827-0622
http://personalgenius.us
On Dec 2, 2014, at 1:06 PM, Richard Kahn ‹
> wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel 212-971-1306
fax 646-350-0954
cell 917-414-7584
Begin forwarded message:
From: Darren Indyke
Subject: Fwd: EPSTEIN / Internet - floor plans + recap units
Date: November 28, 2014 at 12:35:37 PM EST
To: james ce I personal genius <
Richard Kahn <
EFTA01192686
Sent from my iPhone
Begin forwarded message:
From: Marie-Joseph Experton
Date: November 28, 2014 at 5:24:12 AM EST
To: Darren Indyke
Richard Kahn <
Subject: EPSTEIN / Internet - floor plans + recap units
See attachments.
Best regards.
Marie-Joseph Experton
Avoca: au Barreau de Paris (*It'll d Bruxelles
avenue Louise 65 boite II
1050 Bruxelles
Belgique
Tel. +32 2 538 58 80
Fax +32 2 538 58 88
GSM +32 474 95 00 73 ou +33 6 07 26 97 85
From: Darren Indyke <
>
Sent: 27 November 2014 00:04
To: Marie-Joseph Experton
Cc: Richard Kahn
Subject: Re: EPSTEIN / Internet - Telephone - Television
Thank you. We will review and get back to you with any additional requests for info that we have.
In the meantime, our IT person has asked if there is a floor plan for Jeffrey's apartments. Do you have one in
your files?
Please advise. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone: (212) 971-1314
EFTA01192687
Telecopier: (646) 350-0378
Mobile: (862) 485-6315
**********************************************************
************************************
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 pan 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 - O 2014 Darren K.
Indyke, PLLC — All rights reserved.
****************************************************************************************
***le***
On Nov 26, 2014, at 2:41 PM, Marie-Joseph Experton
> wrote:
FYI: see recap below of the subscriptions for 22 avenue Foch with ORANGE, FREE and NUMERICABLE
relating to internet/telephone/television.
ORANGE
• telephone (main line 01 44 17 02 10) in the name of JEP,
• telephone + intemet (line 01 44 17 91 24) in the name of JEP - telephone line used for the alarm
and intemet in Mr. Epstein's study,
• telephone + intemet (line 01 45 01 53 30) in the name of JEP - telephone never used and intemet in
the study located in the second part of the apartment,
• intemet (line 06 75 14 24 13) in the name of Mr. Epstein - "domino" used in the car (subscribed in
May 2014).
FREE
• telephone + intemet + television (number 01 45 00 59 70) in the name of Mr. Epstein - used in the
small flat on the top floor,
• telephone + intemet + television (number 01 40 67 18 82) in the name of Mr. Epstein - used
in Valdson's room on the top floor.
NUMERICABLE
• televisions in Mr. Epstein's bed room and in the kitchen.
Best regards.
EFTA01192688
Marie-Joseph Experton
Avoca au Barreau de Paris etabli d Brutelies
avenue Louise 65 boite 11
1050 Bruxelles
Belgique
Tel. +32 2 538 58 80
Fax +32 2 538 58 88
GSM +32 474 95 00 73 ou +33 6 07 26 97 85
<Plan2ndFloorpdf>
<PlanApptR+2.jpg>
<PlanApptR+2 mezzanine.jpg>
<MailDIndykeLots22Foch.pdf>
EFTA01192689
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
fax 646-350-0954Phone
(212) 971-1314Phone
(646) 350-0378Phone
(862) 485-6315Phone
+1 (347) 827-0622Phone
+32 2 538 58 80Phone
+32 2 538 58 88Phone
+32 474 95 00 73Phone
+33 6 07 26 97Phone
212-971-1306Phone
646-350-0954Phone
917-414-7584URL
http://personalgenius.usRelated 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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