Case File
efta-01827542DOJ Data Set 10OtherEFTA01827542
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01827542
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Rich Kahn
From:
Jeffrey Epstein
Sent
Tue 5/19/2009 5:39:08 PM
Subject: Re: I need one of these for thurs thanks
fed ex me a hard copy please
On Tue, May 19, 2009 at 12:45 PM, Rich Kahn <
• wrote:
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
tel
fax
cell
From: Jeffrey Epstein [mailto:jeevacatiomitgmail.comj
Sent: Tuesday, May 19, 2009 12:32 PM
To: Rich Kahn
Subject: Re: i need one of these for thurs thanks
what about w2
On Tue, May 19, 2009 at 12:08 PM, Rich Kahn <
• wrote:
Is this IRS tax notice sufficient?
Rich Kahn
HBRK Associates Inc.
PO Box 400
EFTA_R1_00202712
EFTA01827542
New York, NY 10150
lax
cell
From: Jeffrey Epstein [mailto:jeevacation(thgmail.com)
Seri
, 2009 11:58 AM
To:
Rich Kahn: Darren Indyke (AOL)
Subjec : t n
one o hese for thurs thanks
I. Social Security card
2. W-2 form
3. Paycheck
4. DD-214
5. School record
6. Documentation from the IRS containing your social security number
EFTA_R1_00202713
EFTA01827543
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
thgmail.comRelated 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 <jeevacation@grnail.com>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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