Case File
efta-efta00977427DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00977427
Pages
1
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0
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From: Richard Kahn
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re:
Date: Thu, 28 Nov 2013 18:16:52 +0000
Ok - Just let me know what you want me to do
We should think about how many days after his termination until he vacates apt at 301
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Thu, 28 Nov 2013 14:01:06 -0400
To: Richard Kahn <
>, Darren Indyke
mark won't make it.
his three month probation is up, his manual includes staements like he doesn't have pets or elders.. ??? no list of tasks,
silly fluff
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EFTA00977427
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jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
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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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