Epstein Files Search

EFTA01577503Set 10

2013-07-242p696w

AMERICAS 45FL NEW YORK NY 10105-0000 TTS13 12924 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 575 LEXINGTON AVE FRNT 4 FL NEW YORK ... 1190300219ES 8/7/13 8/7/13 10 35,465 DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 575 LEXINGTON AVE FRNT 4 FL NEW YORK NY 10022-6102 OS1 OF 13/08/07 ... MAIN EFTA01577503 ST FL 4 HOUSTON TX 77002- NONREF DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT 301 E 66TH ST APT 10F NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577503.pdf

EFTA01464596Set 10

2007-11-012p502w

enue - 4th Fl New York, N.Y. 10022 Service fees Darren K Indyke PLLC Atty Tr Acct 8.11113828E8 30-0503849 c/o HBRK Associate, Inc. 575 Lexington Avenue - 4th Fl New York ... Type Status Darren K Indyke PLLC 7.99789193E8 206926 checking/mm Darren K Indyke PLLC Atty Tr Acct 8.11113828E8 106485 checking/mm HBRK Associates Inc 7.99789169E8 6747B checking/mm Hyperion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464596.pdf

EFTA01552342Set 10

2013-07-316p985w

Procesadora Marpesca,S.A. 3/PA/Panama Ref: Chase Nyc/Ctr/Bnf=Darren K Indyke Pllc Atty Tr Acct- New York NY 10022-6102/- Ac Rfb=Tts13-12924 Obi=20 Por Ciento DE Abono Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01552342.pdf

EFTA01504906Set 10

2013-06-291p141w

Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 6/29/13 to 7/31/13 CLIENT FUNDS ACCOUNT JPMorgan Client Fund Checking Checking Account Summary Instances Amount Beginning Balance ... 1/Procesadora Marpesca,S.A. 3/PA/Panama Ref. Chase 35,465.00 NyoJCtr/Bnf=Darren K Indyke Pilo Atty Tr Acct- New York NY 10022-6102/Ac-000000008111 Rfb=Tts13-12924 Obi=20 Por Ciento

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504906.pdf

EFTA01504604Set 10

2013-07-311p141w

Primary Account: DARREN K INDYKE PLLC ATTY TR ACCT- For the Period 6/29113 to 7/31/13 CLIENT FUNDS ACCOUNT JPMorgan Client Fund Checking Checking Account Summary Instances Amount Beginning Balance ... 3/PA/Panama Ref. Chase 35,465.00 NyeJar/Bnf=Darren K Indyke Pilo Atty Tr Acct- New York NY 100'22-610 Rfb=7ts13-12924 Obi=20 Por Ciento DE Abono Imad: 072481O8311C000290

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504604.pdf

EFTA01504471Set 10

2011-04-011p182w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504471.pdf

EFTA01504477Set 10

2011-05-311p181w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504477.pdf

EFTA01504777Set 10

2011-07-011p247w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504777.pdf

EFTA01504671Set 10

2009-10-011p179w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504671.pdf

EFTA01504676Set 10

2009-10-311p179w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504676.pdf

EFTA01504682Set 10

2009-12-011p179w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504682.pdf

EFTA01504395Set 10

2010-01-011p239w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504395.pdf

EFTA01504347Set 10

2009-04-301p175w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $50.00 Total Debits - $50.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504347.pdf

EFTA01504638Set 10

2009-04-301p175w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $50.00 Total Debits - $50.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504638.pdf

EFTA01504744Set 10

2010-12-011p180w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504744.pdf

EFTA01504390Set 10

2009-12-011p179w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504390.pdf

EFTA01504772Set 10

2011-07-171p246w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504772.pdf

EFTA01504363Set 10

2009-07-311p174w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN R INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - 50.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504363.pdf

EFTA01504757Set 10

2011-03-011p187w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504757.pdf

EFTA01504734Set 10

2010-10-291p180w

Period Value In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current Interest - $0.00 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504734.pdf