Case File
efta-efta00476286DOJ Data Set 9OtherFrom: Darren Indyke AOL
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00476286
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke AOL
To:
1=Illen>,
Jeffrey Epstein cjeevacation®gmail.com>, Richard
Kahn
Subject: Fwd: JE passport
Date: Fri, 08 Jun 2018 14:13:54 +0000
Attachments: doc03240120180608082609.pdf
Sent from my iPhone. Please excuse the typos.
Begin forwarded message:
From: Bella Klein czi
Date: June 8, 2018 at 10:09:33 AM EDT
To: Bebe
Cc: Darren Indyke
Subject: Fwd: JE passport
Thank you,
Bella
Tel:
Begin forwarded message:
From: Bella Klein <
Subject: JE passport
Date: June 8, 2018 at 9:24:16 AM EDT
To: Richard Kahn
I
This is the only passport i found in the safe
Thank you,
Bella
Tel:
[00:17:c8:25:f3:53]
EFTA00476286
EFTA00476287
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comMAC Address
00:17:C8:25:F3:53Phone
8082609Related Documents (6)
DOJ Data Set 9OtherUnknown
From: Richard Kahn
5p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01413612
Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
12p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01407011
0p
DOJ Data Set 10OtherUnknown
EFTA01587605
3p
DOJ Data Set 10OtherUnknown
EFTA01413612
12p
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