""DARREN INDYICE"" — Epstein Files Search

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EFTA00409223Set 9

2012-07-102p555w

Phone: 1-340-715-9042 Fax: 1-340-693-3839 Reservation for MR DARREN INDYICE • Confirmation Number: 90839629 • Check-in: Thursday, July 12, 2012 (04:00 PM) • Check-out: Saturday ... July 14, 2012 (11:00 AM) Modify or Cancel reservation Reservation Confirmation Dear MR DARREN INDYICE, Welcome to The Ritz-Carlton Destination Club. We are pleased to confirm your reservation ... Suite, Bay view, Balcony • Number of rooms: 1 • Guests per room: I • Guest name: DARREN INDYICE • Reservation confirmed: Tuesday, July 10, 2012 (19:05:00 GMT) • Guarantee method: Credit card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409223.pdf

EFTA00936565Set 9

2012-06-072p271w

JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN I INDYKE DARREN INDYICE, PLLC 575 Lexington Avenue, 4th Floor, New York, New York 10022 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00936565.pdf

EFTA00410776Set 9

2012-06-222p560w

June 26, 2012 (11:00 AM) Modify or Cancel reservation Reservation Confirmation Dear MR DARREN INDYICE, Welcome to The Ritz-Carlton Destination Club. We are pleased to confirm your reservation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00410776.pdf

EFTA00788092Set 9

2018-01-312p324w

call me at my office, la or on my mobile telephone number, Respectfully, Darren IndyIce CONFIRMED: JeffrirEpstein' Dated: \ EFTA00788093

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788092.pdf

EFTA00382575Set 9

2013-09-273p1,023w

will receive your temporary password in a separate email. EFTA00382575 Record Locator: HBKZMO Traveler: DARREN INDYICE Flight Information: Reserved: DELTA AIR LINES 4918 OPERATED BY EXPRESSJET DBA DELTA CONNECTION Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382575.pdf

EFTA00401890Set 9

2012-11-132p578w

Confirmation Number: 86273403 Dear MR DARREN INDYICE, Welcome to The Ritz-Carlton Destination Club. We are pleased to confirm your reservation where you will experience the finest personal service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401890.pdf

EFTA00606417Set 9

2013-03-2122p5,794w

necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606417.pdf

EFTA00403380Set 9

2012-10-083p980w

October 08, or this entire reservation will automatically cancel. Record Locator Traveler: DARREN INDYICE Flight Information: Reserved: AMERICAN AIRLINES 1623 Class: First Seats: 4E Departs: Newark, NJ - EWR Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403380.pdf

EFTA00165878Set 9

consult with your lawyer. Authority The undersigned Principal (the "Undersigned" or "Principal") hereby appoints: Darren IndyIce as the Undersigned's agent(s) and attomey(s) in-fact ("Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165878.pdf

EFTA01317620Set 10

Improper/nursing reg.-delay paperwork Trader* ID 828821139589 Sender Reagent Smart Typo FedEx Intl Pncoily DARREN INDYICE STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT ASSOC NOTAIRES Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317620.pdf

EFTA00165823Set 9

consult with your lawyer. Authority The undersigned Principal (the "Undersigned" or "Principal") hereby appoints: Darren IndyIce as the Undersigned's agent(s) and attomey(s) in-fact ("Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165823.pdf

EFTA00426414Set 9

2011-10-054p961w

Check-out: Friday, October 14, 2011 (12:00 PM) Dear MR DARREN INDYICE, We look forward to welcoming you to The Ritz-Carlton, St. Thomas. In anticipation of your arrival

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426414.pdf

EFTA01595055Set 10

2011-06-133p777w

coml Sent: Monday, June 13, 2011 7:43 AM To: Morris, Paul V Cr: Darren Indyice Subject Paul. I would like a !Min- on behalf of financial] trust to indicate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595055.pdf

EFTA01295252Set 10

AGENT(S): JeffLeybstein, 6100 fieSIBACKQUIELeinThOrnaL1).51,ff4OR42 _npaeby.appol.nt:_ (Insert your name and address) Darren Indyic ac.alyan- (Insert name(s) and address(es) of agent(5)) If you designate more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295252.pdf

EFTA01366189Set 10

beholder [rodeo: Sent: Thursday, October 29, 201S 4:01 PM To: MeInda Roy Cc: Darren Indyice; Richard Kahn Subject: TEE wire Niel inJa Male procccc the attached hI IC Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366189.pdf

EFTA01585326Set 10

2010-08-051p102w

WMorgatt Chase 502.634.5955 9im JEFFREY E. EPSTEIN hoemechadurn To: William Doherty, JP Morgan From: Darren IndyIce \iti4A4tAratC Date: August 5, 2010 Re: JP Morgan Account # 739-110438 Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585326.pdf

EFTA01584538Set 10

2012-03-191p71w

Sent: Monday, March 19, 2C12 12:23 PM To: PB-Service1318 Cc: Jeanne Brennan; Darren Indyice; Rich Kahn Subject: FTC WI Pk asc con thin. Thank you Begin forwarded message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584538.pdf

EFTA01387028Set 10

Cynthia Rodriguez Cc: Bella Klein; Darren IndyIce; Stewart Oldfield Subject" Re: Euros that rate is not fair - please see if you can improve pricing as current pricing is Euro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387028.pdf

EFTA00426504Set 9

2011-10-064p943w

Check-out: Friday, October 14, 2011 (12:00 PM) Dear MR DARREN INDYICE, We look forward to welcoming you to The Ritz-Canton, St. Thomas. In anticipation of your arrival

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426504.pdf

EFTA01360408Set 10

2015-02-111p67w

From: bellaklein Sent: 2/11/20151:25:02 PM To: Amanda Kirby I CC: rich Kahn ; Darren IndyIce Subject: Butterfly Trust wire Attachments: SHBRK Scann15021113560.pdf; Untitled attachment 03421.htm Amanda, Please confirm attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360408.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2012

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Results by Dataset21 total

Set 9

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Set 10

8