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EFTA01380840Set 10

2018-07-161p556w

mail, and destroy this communication and au copies them/. insuring at attachments Copyright of Dairen K Indyke. PLLC - 2018 Dairen K Indyke. PLLC u All rights reserved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380840.pdf

EFTA00411785Set 9

2012-06-041p26w

From: Lesley Groff c:MINII > To: Dairen Indyke Subject: Reminder subpoena Edwards clients Date: Mon, 04 Jun 2012 11:48:55 +0000 Sent from my iPhone EFTA00411785

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411785.pdf

EFTA01317938Set 10

Party. AuloPCO. Domaalc $56 Dale Crean. 0113,4 AAA :8t Atibmalc Prod el Dairen 419 8113rd Pang. 1300.0omeslc $57 Dale Cola., (Wort Pang. AuloPOD 191 A0:11onr0 llordIng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317938.pdf

EFTA01316751Set 10

Packages 1 NEW YORK NY 10022-6843 US wagni 1.0 to. 0.5 kgs Dairen:id Feb 10.200414:24 Tramecriason Charge 490 Svc Asea Al Flat Strcharge 0 25 Signed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316751.pdf

EFTA02201277Set 10

2017-01-102p218w

street, 6th Floor bet Park and MailirM JOJO TO DRIVE YOU TBD Rich and Dairen Thurs. Jan. 12. 201 7 NY-Saudi Reminder: Ehud to depart today TBD Depart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201277.pdf

EFTA01411660Set 10

JEFFREY E. EPSTEIN MEMORANDUM Arthur Tendler To From: Dairen Indyke Value Date: January 11,2016 Debit Account # : Please wire Three Thousand Euros (EUR 3,000) from the above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411660.pdf

EFTA01402817Set 10

JEFFREY E. EPSTEIN MEMORANDUM 4 To Dairen K Indyke From: Value Date; October 9,2015 Debit Account # : 35266976 At********************************************************************** Please wire Five Hundred Forty Five Dollars ($545) from the above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402817.pdf

EFTA01402539Set 10

2015-11-273p669w

funds or securities to any accoum(s) ring onginal signaiure(s) of the undersigned. Dairen K Indyke 11-24-2015 Signature Print Name Date Signature Pnni Name Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402539.pdf

EFTA01843219Set 10

2012-02-241p80w

pick you up in Miami,.most likely March 6th is realistic. I spoke to Dairen Rothell and he offered to pick you up in Miami on Friday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843219.pdf

EFTA01595161Set 10

From: Bella Klein To: PS-Serl i:T:318 Cc: Jeanne Brennan; Dairen Indyke; Rh Kahn Please Cell firm. Thank you Begin Forwarded messa e: From: Date: March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595161.pdf

EFTA01578480Set 10

Moat IS Paid in tut Because we apply myrnems in excess Of yaw nwornum Dairen, readal through one of these chimed by 8 p.m. Eastern Time. we will credit your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578480.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

baba ereolorm dwelt liaadnpd at the vowed, returned to sou cow • tabass 141.414 cittn Dairen. atoning nmegn ref Lected en sou selha 30 days rot n real SHWA., awful Inannant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01402321Set 10

2015-10-191p70w

JEFFREY E. EPSTEIN MEMORANDUM To Jj Dairen K Indyke From: Value Date: October 19, 2015 Debit Account #: 35266976 Please wire Five Hundred Forty Five Dollars ($545) from the above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402321.pdf

EFTA01320065Set 10

Oiscourn Signed by P.PATRICK Fuel Surcharge 2.49 FedEx Use 0251010100000860._ Resident/et Dairen 2.00 Total Charge USD 32.12 Dropped off: Jan 28. 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Swenarge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf

EFTA02098537Set 10

2014-09-081p87w

Joslin, Eileen Alexanderson, Ada Clapp, Rich D'Agastino, Heather Gray, Alan Dlugash, Rich Kahn, Dairen 5:00pm App: w/Anthony Barrett (646 709-7854) TBD 7:00pm Appt with Bobby Slayton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098537.pdf

EFTA01591799Set 10

2010-09-2711p571w

account to Jeffrey E Epstein JP Morgan account # 739110438 Please call Harry Beller or Dairen Indyke with any questions. ID: 036009271126216 DATE: 09/27/2010 19:48:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591799.pdf

EFTA01459452Set 10

2018-01-281p673w

insumboss to manses funds a secutmes ro any el/COleldd oeiginal signatures) of the undersigned. Dairen K Indykis 01/28/18 Print Name "ate t gneiss Pnnt Name Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459452.pdf

EFTA01595172Set 10

Financial TruSi Co Inc - Adding PAS: Darren indyke and Harry Beller After I updated Dairen 'ndyke and Harry Beller on acr,oJnts 8 . I realized I had made a mistake

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595172.pdf

EFTA01457207Set 10

2015-03-271p782w

currently anticipate. At the same time, the boost to domestic San* EIS Harr *St Dairen /3009 March spending from lower energy prices may not fully come to fruition if households

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457207.pdf

EFTA01579109Set 10

2009-06-031p82w

P.01 JEFFREY E. EPSTEIN 11,4emorandum To; _ lancs, fir Morgan - • From: • • Dairen Indykc 134.N: • June 3, 2009 Re: Jacrey - : • Account ***** 4"1,4 , **** 6 .11, 40Att.iit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579109.pdf

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Corpus: 1990-03-17 – 2025-12-01

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