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Corpus: 1990-03-17 – 2025-12-01

October 2018

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Set 9

5

5 results for “"Birch Tree BR"”

EFTA00482511

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Set 9

2018-10-081p64w

contact information is as follows: Address: Birch Tree BR, LLC Delray Beach, FL 33484 Telephone: Main Direct Cell Email: Assistant: Amanda Devine Telephone: email: EFTA00482511

https://www.justice.gov/epstein/files/DataSet%209/EFTA00482511.pdf

EFTA00482513Set 9

2018-10-081p78w

Indyke c > wrote: Hi, all. My new contact information is as follows: Address: Birch Tree BR, LLC 5300 W. Atlantic Avenue, Suite 602 Delray Beach, FL 33484 Telephone: • Main • Direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00482513.pdf

EFTA00482518Set 9

2018-10-081p74w

Darren Indyke < > wrote: Hi, all. My new contact information is as follows: Address: Birch Tree BR, LLC Delray Beach , Telephone: - Main - Direct - Cell Email: Assistant: Amanda D ' Telephone email: EFTA00482518

https://www.justice.gov/epstein/files/DataSet%209/EFTA00482518.pdf

EFTA00161836Set 9

2023-01-10122p31,654w

paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161836.pdf

EFTA01253841Set 9

3p718w

Outgoing Money Tuts( (200.000.00 ) 1.176.315.00 TO TD BANK. NA AC 4343223212 BIRCH TREE BR LLC Ending Halstroe as of August 31.2018 (4.200.000.00 ) 55.000.000.00 51.176315.00 All items an credited subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253841.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2018

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 9

5