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EFTA02084012Set 10

2015-02-1310p1,271w

Bebe Avdiu wrote: you are the best! thank you =) Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 ****************************************************************** **************************** The information contained ... intended only for the use of the addressee. It is the property of Darren K. Indyke, Pl.l.C. Unauthorized use. disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2014 Darren K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084012.pdf

EFTA01023398Set 9

2018-09-125p950w

Richard Kahn < Cc: Darren Indyke DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier. Mobile: email: iteAlliest•ttittitirlitirftlittlittilritittleteltitleltitteltitalte ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - ei 2018 Darren K. Indyke, PLLC —An rights reserved. ****eitte*****************eittean inteiltitteltitfrittfMt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01023398.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your ... Name Address Birth: Date of 11632109 No Match Found KYC 01946825 . UNITED STATES Birth: Darren K Indyke FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ... Individual Indyke, Darren K No AlertClL_TMEDRI No Alert No Alert BIS RESULTS: Negative Media: No Information Found Non-Negative Media: No Information Found Other Language Media: No Information Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01296188Set 10

2017-06-1632p4,500w

Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Phone INDYKE, DARREN K Area code may change For internal use only SDNY_GM_00058306 CONFIDENTIAL - PURSUANT ... Subject Summary Name Variations 1: INDYKE. (JAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings to subject ... Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: INDYKE, DARREN K Residential Address: SSN: Date of Birth: Gender: Male Voter Information Last Vote Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

SDNY-0025114 EFTA 00172799 EFTA01298184 Page 2 Full Name Address County Phone INDYKE. DARREN K 7061 DUBONNET DR PALM BEACH (561) 235-53441 Area BOCA RATON. FL 33433-7479 code ... XXXX 211965 001206312961 (Age 53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most ... Voter Registrations - 2 records found 1: New Jersey Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA00956176Set 9

2013-03-176p1,044w

that we can handle while you are away. Please let me know. Thanks. DARREN K. INDYKE EFTA00956176 email: ********************* ***************** * ********* ** ******* ** ****** *************** ************ ** The information contained in this communication is confidential, may be attorney-client ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00956176.pdf

EFTA00398778Set 9

2012-12-265p960w

Groff Subject: Re: wire Date: Wed, 26 Dec 2012 21:04:26 +0000 Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor, New York, New York ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398778.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

SDNY-0024998 EFTA 00172683 EFTA01298114 Page 2 Full Name Address County Phone INDYKE. DARREN K Area code may change ADDITIONAL PERSONAL INFORMATION SSN DOB Gender .11.1n Le) -XXXX ... Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject ... Voter Registrations - 2 records found 1: New Jersey Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: SSN: Date of Birth: Voter Information Registration Date: 3/19/2010 Last Vote Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA00814499Set 9

2016-10-1712p6,319w

include descriptive information (i.c., serial numbers, etc.) in the purchase agreement. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - iy 2016 Darren K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00814499.pdf

EFTA01409017Set 10

2017-01-0914p2,074w

Rodriguez Subject: Re: Art Fund Account Are we ok with the documents we have? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2017 Darren K. Indyke, PLLC — All rights reserved. ***************************************************************************** ************************** EFTA01409017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409017.pdf

EFTA01297143Set 10

2017-06-1632p4,488w

Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone INDYKE, DARREN K PALM BEACH Area code may change For internal use only SDNY_GM_00060020 CONFIDENTIAL ... Subject Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent ... Voter Registrations -1 records found 1: New York Voter Registration Registrant Information Name: INDYKE, DARREN K Residential Address: SSN: Date of Birth: Gender: Male Voter Information Last Vote Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

SDNY-0024231 EF1'A_00171918 EFTA01297831 Page 2 Full Name Address County Phone INDYKE. DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON. FL 33433-7479 code may change ... CSI/411 Gender LexlD(sm) 001206312961 Subject Summary Name Variations 1: INDYKE, DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most ... Voter Registrations - 2 records found 1: New Jersey Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 FASFX COUNTY SSN: Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA00433744Set 9

2011-05-205p905w

thanks On Fri, May 20, 2011 at 12:03 PM, Darren Indyke c > wrote: Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC - All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433744.pdf

EFTA00345932Set 9

2015-07-094p1,084w

stomach ache and popping tums and her getting fat! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ( ******************************************************************************* ****** The information ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - m 2015 Darren K. Indyke, PLLC —All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345932.pdf

EFTA01426050Set 10

2019-02-0521p850w

Signer Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry Beller EFTA01426053 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K ... Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized Signer Darren K. Indyke EFTA01426055 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer ... Lang Authorized Signer Harry Beller Authorized Signer Etienne Pierre Jean Binant EFTA01426056 Authorized Signer Darren K. Indyke JSC Interiors LLC Authorized Signer Richard Kahn Southern Financial LLC Gratitude America

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426050.pdf

EFTA00345926Set 9

2015-07-094p1,064w

stomach ache and popping tums and her getting fat! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ******************************************************************************** ***** The information ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof. including all attachments. Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345926.pdf

EFTA01438362Set 10

2018-12-1714p831w

Authorized Signer Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC GCIS#487220 EFTA01438363 Authorized ... Signer Darren K. Indyke JEGE, LLC GCIS#487216 Prytanee, LLC GCIS#550868 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. GCIS#483289 Authorized Signer Harry ... Beller Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke EFTA01438364 Authorized Signer Caroline Sophie Camille Lang Authorized Signer Harry Beller Authorized Signer Etienne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438362.pdf

EFTA02074568Set 10

2015-07-237p1,090w

Please advise - Patrick! Ok, great. That's fine =) Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074568.pdf

EFTA00385231Set 9

2013-08-214p876w

desk is fine. On Aug 20, 2013, at 4:16 PM, Darren Indyke wrote: DARREN K. INDYKE DARREN K. INDYKE, PLLC Telephone: Telecopier: Mobile: email: The information contained in this ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ************** ***************************** EFTA00385231

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385231.pdf

EFTA00337000Set 9

2015-10-224p851w

will be visiting the office there this time! hehe Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, 2 Tele hone ... intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00337000.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2015

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