Case File
efta-efta01459991DOJ Data Set 10CorrespondenceEFTA Document EFTA01459991
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01459991
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Cc:
Richard Kahn
Subject: RE: Jeepers transfer [C]
Classification: Confidential
Thanks Darren. We will process tomorrow.
From: Darren Indyke [mailto
Sent: Monday, April 04, 2016 4:16 PM
To: Vahe Stepanian
Subject: Re: Jeepers transfer [C]
Confirmed
DARREN K. 1NDYKE
DARREN K. INDYICE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone: (212) 971-1314
Teleco ier: 646 350-0378
Mobil
email:
****v*****v*****v*************************************************************************
************
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 - O 2016 Darren K.
Indyke, PLLC — All rights reserved.
***********
*************************************n****n****n****n****n****n****n****
*** ****** ****
On Apr 4, 2016, at 4:13 PM, Vahe Stepanian
wrote:
Classification: Confidential
Thanks Bella.
Darren, please confirm a transfer of $100k between leepers DB accounts per Bella's email below.
Best,
Vahe
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0120816
CONFIDENTIAL
SONY GM_00267000
EFTA01459991
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01400281
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404756
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01474808
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01265841
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420780
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01404704
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.