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efta-efta00934289DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation@gmail.com>
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Unknown
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DOJ Data Set 9
Reference
efta-efta00934289
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1
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From: Jeffrey Epstein <jeevacation@gmail.com>
To: Craig Martin
Subject: Re:
Date: Thu, 26 Apr 2012 14:13:36 +0000
im in the kitchen come talk to me
On Thu, Apr 26, 2012 at 8:38 AM, Craig Martin <1
wrote:
Got it.
Will be careful with the quotes they are giving me. I will ck quote this morning.
Tom is still going ahead with generator building.
C
From: Jeffrey epstein <'eevacation a mail com>
To: Craig Martin <
Cc: Rich Kahn
; Darren Indyke
Sent: Thursday, April 26, 2012 12:25 AM
Subject:
As we begin, I expect some errors .but please be more aware when presenting numbers for approval , the
electric run to five palms that you showed me for approval was overstated by tens of thousands of dollars.
Sent from my iPad
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EFTA00934289
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jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10OtherUnknown
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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
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@grnail.com>
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
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