Case File
efta-02636295DOJ Data Set 11OtherEFTA02636295
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02636295
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Darren Indyke <
Sent:
Tuesday, March 26, 2019 5:29 PM
To:
Jeffrey Epstein
Cc:
Darren Indyke
Subject:
Re:
I =poke to Roadruck. He told me that given the dearth of information =vailable through normal computer searching that
he uses, he thinks that =o do more would require "boots on the ground". He =hinks we need to retain local PI and he
can recommend someone from his =etwork. Roadruck says the criminal check and the Civil case check =n New York
came up empty and that New York is not as public info =riendly as Florida. For example, in Florida, if he could not find
=nything on the public records of convictions, he would call local =olice and see if they had anything in their files.
Roadruck says =hat kind of info is not readily available in New York. Should I =sk him to recommend someone to do "leg
work" and see =hat they can come up with about
? Roadruck tells me that he =ills $150 and hour, but is not sure
what someone in NY would bill. =nbsp;
DARREN K. INDYKE
5300 W. Atlantic =venue, Suite 602
Delray Beach, Florida 33484
Telephone:
Telecopier:
Mobile:
email:
••••
The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly
for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this
communication or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication
in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including
all attachments.
Copyright =f Darren K. Indyke -
2019 Darren K. Indyke — All =ights reserved.
On Mar 26, 2019, at 1:16 PM, J <jeevacation@gmail.com> wrote:
schools. jobs boyffreidns famioy = lawyers. contacts. socila media etc.
On Tue, Mar 26, 2019 at 6:02 PM Richard =ahn <
> wrote:
please advise
thank =ou
<mailto
EFTA_R1_01865009
EFTA02636295
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: steve roadruck <
Subject: Re:
Date: March 26, 2019 at 12:50:46 PM =DT
To: Richard Kahn <
What other areas do =ou want me to cover?
On Tue, Mar =6, 2019 at 12:32 PM Richard Kahn <
> wrote:
is it possible to get = more in depth report?
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 =exington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Mar 26, 2019, at 12:09 PM, steve roadruck <
wrote:
2
EFTA_R1_01865010
EFTA02636296
I have attached my =eports and invoice
Thank you
Steve Roadruck
Roadruck Investigations
12887 Plummer Grant road
Jacksonville, Florida 32258
Office:
Fax:
(
<-= invoice 03262019.pdf>
Comprehensive-Report-
201903261120.pdf>c:= report =3262019.pdf>
<mailto
>
Steve=Roadruck
Roadruck Investigations
12887 =lummer Grant Road
Jacksonville, =lorida 32258
Office:
Fax:
please note
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have received this
3
EFTA_R1_01865011
EFTA02636297
communication in error, please notify us =mmediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
4
EFTA_R1_01865012
EFTA02636298
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2636295Phone
2636296Phone
2636297Phone
2636298Phone
3261120Phone
3262019Related 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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