Skip to main content
Skip to content
Case File
efta-efta00930444DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation@gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00930444
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> To: Richard Kahn Subject: Re: 430 Date: Mon, 05 Mar 2012 18:55:16 +0000 yes On Mon, Mar 5, 2012 at 10:37 AM, Richard Kahn < > wrote: Do I have your permission to transfer 1,481,070 (funds to close) on the Bell 430 from Hyperion to the Escrow agent today as Darren plans on closing tomorrow? Richard Kahn HBRK Associates Inc. 301 East 66th Street, Suite 10F New York. NY 10065 tel fax cell Begin forwarded message: From: Darren Indyke < Date: March 1, 2012 2:22:52 PM EST To: Richard Kahn Subject: 430 < It appears that we are going to close on the Purchase of the Bell 430 on Monday. In order to do so we will have to wire funds in the amount of $1,481,070 - which represents the $1,480,000 balance of the purchase price, plus our share of the $2,140 Escrow Agent fee. Do we get any interest on the Funds? Does it make sense to wire tomorrow or should we wait until Monday morning? What do you think. Obviously, you should get JE approval to move the funds when the time comes. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York. New York 10065 Telephone: Direct: Fax: email: 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 EFTA00930444 communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2011 Darren K. Indyke, PLLC — All rights reserved. ********** ***************************************************************************** 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. copyright -all rights reserved EFTA00930445

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Wire Refwire tomorrow

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.