Case File
efta-efta00830277DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00830277
Pages
3
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 E." <jeevacation@gmail.com>
Subject: Re: 124 Parc Monceau
Date: Sat, 02 Apr 2016 17:13:06 +0000
Inline-Images: image001.gif
Steinberg was a disappointment yet Kerry was very pleasant
Happy that within 6 weeks you will have all your money back and another item cleaned up..
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Saturday, April 2, 2016 at 12:05 PM
To: Richard Kahn <
Subject: Re: 124 Parc Monceau it seems steinberg buyers were all stories
On Fri, Apr 1, 2016 at 9:34 PM, Richard Kahn <
> wrote:
Moens client Donna ward sent 500,000 in today.
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Darren Indyke <
Date: April 1, 2016 at 11:46:22 AM EDT
To: Richard Kahn
Subject: Fwd: 124 Parc Monceau
Looks like they are moving forward.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
EFTA00830277
WW
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee. It is the property of
Darren K. Indyke, PLLC. 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, and destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 0 2016 Darren K.
Indyke, PLLC— All rights reserved.
WWWWWWWWWWWWWµµWW **************************
SiII.
Begin forwarded message:
From: Nan Bolz r,f1
Subject: 124 Pa
Date: April 1, 2016 at 11:38:04 AM EDT
To: Darren Indyke c'
,
Cc: Kathy Branco .
1.•
Darren and Kerry, we received a wire of the $500,000 deposit this morning.
Kerry, please furnish us with contract information for the buyer and feel free to contact me or Kathy Branco of our
office with any questions.
Thanks
Nan B. Bolz, Esq.
Horizon Title Services, Inc.
Bolz & Bolz, Attorneys at Law please note
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
EFTA00830278
JEE
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. copyright -all rights reserved
EFTA00830279
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Email
jeevacation@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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