Case File
efta-efta00717891DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00717891
Pages
1
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
Subject: Fwd: Invoice
Date: Sun, 26 Feb 2017 14:12:11 +0000
Attachments: Permitting_Services_Invoice_4.docx
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Amy Dempsey
Subject: Invoice
Date: February 26, 2017 at 8:34:29 AM EST
To: Richard Kahn <
>, Darren Indyke <
Please see attached.
Amy Claire Dempsey, M.A.
President, Bioimpact, Inc.
• Box 132 Kingshill
St. Croix, U.S. Virgin Islands 00851
EFTA00717891
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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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