Case File
efta-02634805DOJ Data Set 11OtherEFTA02634805
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02634805
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Wednesday, April 3, 2019 2:54 PM
To:
Jeffrey Epstein
Subject:
Fwd: Escrow account in ny
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
=egin forwarded message:
From: Darren Indyke
<mailto
Date: April 3, 2019 at 10:4=:19 AM EDT
To: Richard Kahn
Cc: Darren Indyke account in ny
?- br>Subject: Re: Escrow
Just called TD Bank and asked them=to get an escrow account open for me. It will not be possible to
open=it today, however. I am still trying to get TD bank to finish the acc=unt opening for my IOLTA account. Put I will
push the bank to get it d=ne as quickly as possible.
DARREN K. INDYKE
5300 W. Atlanti= Avenue, Suite 602
Delray Beach. Florida 33484
The information contained=in this communication is confidential, may be attorney-client&nbs=;
privileged, and is intended only for the use of the ad=ressee. It is the property of
Darren K. Indyke. U=authorized use, disclosure or copying of this communication =br class="">or any
part thereof is strictly prohibited and may be un=awful. If you have received this
communication in e=ror, please notify us immediately by return e-mail, and destroy t=is
communication and all copies thereof, including=all attachments.
Copyright of Darren K. Indyke - (0 19 Darren K. Indyke - All rights reserved. &nbs=;
PROT3
PROT0
On A=r 3, 2019, at 10:46 AM, Richard Kahn
<mailto
> > wrote:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
On Apr 3, 2019, at 10:40 AM, Darren Indyke < wro=e:
=div dir="ltr" class="">
You mean with a bank in NY?
DARREN K. INDYKE
5300 W. Atl=ntic Avenue, Suite 602
Delray Beach, Florida 33484
The information c=ntained in this communication is confidential, may be attorney-cl=ent
privileged, and is intended only for the use o= the addressee. It is the property of
Darren K. Indyke.= Unauthorized use, disclosure or copying of this communicati=n
or any part thereof is strictly prohibited and m=y be unlawful. If you have received this
communica=ion in error, please notify us immediately by return e-mail, and =estroy this
communication and all copies thereof, =ncluding all attachments.
Copyright of Darren K. Indyk= - © 2019 Darren K. Indyke - All rights reserved. &=bsp;
On Apr 3, 2019, at 10:38 AM, Richard Kahn w=ote:
<=iv dir="auto" class=""> lee would like you to try to open=today with bank of your choosing...southern
country will be who account is f=r.
Thanks. <=div>
2
PROT4
PROT1
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
=div style="direction: inherit;' class="">New York, NY 10022
3
PROT5
PROT2
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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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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@grnail.com>
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