Case File
efta-efta00738598DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation@gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00738598
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Rich Kahn
Subject: Re:
Date: Fri, 14 Aug 2009 20:02:35 +0000 cMS email
On Fri. Aug 14, 2009 at 4:00 PM, Rich Kahn • wrote:
Would you like me to fed ex, fax or email legal summary to you? Would you like me to include copies of all bills?
Please advise.
Rich Kahn
HBRK Associates Inc.
PO Box 400
New York, NY 10150
From: Jeffrey Epstein [mailtojeevacation@gmail.com
Sent: Friday, August 14, 2009 3:02 PM
To: Rich Kahn
Subject: Re:
yes
On Fri, Aug 14, 2009 at 2:36 PM, Rich Kahn < wrote:
Some of the legal bills such as Kirkland and Ellis are only as of 5/31/09. Should I be calling them to update bills as of
7/31/09? Please advise
Rich Kahn
HBRK Associates Inc.
PO Box 400
PROT0
New York, NY 10150
From: Jeffrey Epstein [mailtojeevacation@gmail.com
Sent: Thursday, August 13, 2009 3:13 PM
To: Rich Kahn; Darren Indyke (AOL)
Subject:
please consolidate all oustanding legal bills so that i may review on sunday
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof,
including all attachments.
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jea@gmail.com, and destroy this communication and all copies thereof,
including all attachments.
PROT1
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof,
including all attachments.
PROT2
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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jea@gmail.comEmail
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mailtojeevacation@gmail.comRelated 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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