Case File
efta-efta00632530DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00632530
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Kahn
To: Jeffrey Epstein <jeevacation@grnail.com>
Subject: Fwd: JSC
Date: Thu, 12 Oct 2017 14:17:45 +0000
please advise on annual salary amount for
note her last salary with SLK was 25,000
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From:
Subject: Re: JSC
Date: October 12, 2017 at 10:14:34 AM EDT
To: Richard Kahn <
Cc: bellaklein <
, Darren Indyke <
I do, I am on my OPT for a year which allows me to be employed by an interior design company or anything
within my industry, which would be any interior design or architecture company. I will collect and send
On Thu, Oct 12, 2017 at 9:11 AM, Richard Kahn <
please confirm you have the proper paperwork to work
if so please send
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cell
> wrote:
EFTA00632530
On Oct 11, 2017, at 6:52 PM,
Hi Bella and Rich,
I forwarded below to JE and he wrote back "of course ".
ica
From:
Date: Fri, Oct 6, 2017 at 6:25 PM
Subject: JSC
To: Jeffrey Epstein <jeevacation@gmail.com>
Forwarded message
Dear Jeffrey,
wrote:
Would it be possible to maybe be employed by JSC for a month? It would be so helpful to me because it is
my industry
(And maybe we could lower my cc limit to compensate)
EFTA00632531
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jeevacation@gmail.comEmail
jeevacation@grnail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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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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