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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00417000: Darren Indyke (DS9)

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Email correspondence dated March 27, 2012, from Richard Kahn to Darren Indyke and Lesley Groff forwarding a message from December 2, 2011, regarding an ISO tank. The message includes an attachment and references Kahn's business address at 301 East 66th Street, Suite 10F, New York, NY 10065.

👤 Named in This Document
Lesley GroffDarren Indyke
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
From: Richard Kahn To: **Darren** **Indyke** , Lesley Groff Subject: Fwd: iso tank Date: Tue, 27 Mar 2012 16:04:40 +0000 Attachments: mime_part_1.pdf Richard Kahn
Excerpt 2
Associates Inc. 301 East 66th Street, Suite 10F New York, NY 10065 Begin forwarded message: From: Richard Kahn Date: December 2, 2011 1:59:16 PM EST To: **Darren**
Excerpt 3
**Indyke** Subject: iso tank EFTA00417000

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Source: U.S. Department of Justice

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