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EFTA00622863Set 9

2011-08-1223p6,101w

Brickell Avenue Miami, Florida 33131 www.fowler-white.com Christopher E. Knight direct August 12, 2011 fax Dan-en K. Indyke, Esquire Dan-en K. Indyke, PLLC 301 East 66th Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622863.pdf

EFTA01121097Set 9

2011-08-1223p6,109w

Brickell Avenue Miami, Florida 33131 www.fowler-white.com Christopher E. Knight August 12, 2011 Dan-en K. Indyke, Esquire Dan-en K. Indyke, PLLC 301 East 66th Street, 10B New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121097.pdf

EFTA02074178Set 10

2015-07-232p414w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - O2015 Dan-en K. Indyke, PLLC — All rights reserved. ************************************************************************ ************* Begin tinwarded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074178.pdf

EFTA00469854Set 9

2018-02-203p710w

return and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - © 2018 Dan-en K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00469854.pdf

EFTA00345926Set 9

2015-07-094p1,064w

mail, and destroy this communication and all copies thereof. including all attachments. Copyright of Dan-en K. Indyke, PLLC - 2015 Dan-en K. Indyke, PLLC All rights reserved

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

EFTA02071950Set 10

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - ® 2015 Dan-en K. Indyke, PLLC — All rights reserved. ********************************** ********************************** ***************** Lawrence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071950.pdf

EFTA02059466Set 10

2016-02-081p159w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - © 2015 Dan-en K. Indyke, PLLC — All rights reserved. ************************************************************************ ************* EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059466.pdf

EFTA00426990Set 9

2011-09-233p475w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - © 2011 Dan-en K. Indyke, PLLC —All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426990.pdf

EFTA00333067Set 9

2015-12-283p831w

destroy this communication and all copies thereof, including all attachments. EFTA00333068 Copyright of Dan-en K. Indyke, PLLC - © 2015 Dan-en K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333067.pdf

EFTA02075314Set 10

2015-07-072p315w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - O 2015 Dan-en K. Indyke, PLLC — All rights reserved. ************************************************************* ************************ EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075314.pdf

EFTA02062858Set 10

2016-01-252p322w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - O 2015 Dan-en K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062858.pdf

EFTA02067100Set 10

2015-11-252p347w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - O 2015 Dan-en K. Indyke, PLLC — All rights reserved. ************************************************************* ************************ EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067100.pdf

EFTA02074016Set 10

2015-08-051p132w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - C 2015 Dan-en K. Indyke, PLLC — All rights reserved. ************************************************************************ ************* EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074016.pdf

EFTA02071639Set 10

2015-09-237p1,137w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - O 2015 Dan-en K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071639.pdf

EFTA02053701Set 10

2016-04-141p171w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - C 2016 Dan-en K. Indyke, PLLC — All rights reserved. ************************************************************************ ************* EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053701.pdf

EFTA02221271Set 11

2017-08-292p310w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - O 2017 Dan-en K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221271.pdf

EFTA02074042Set 10

2015-08-182p310w

mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - O 2015 Dan-en K. Indyke, PLLC — All rights reserved. ************************************************************* ************************ EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074042.pdf

EFTA01345702Set 10

2017-09-181p292w

picking up the cash. - Amount of withdrawal - 535.000 USD - Client valid overnment ID — See Dan-en's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial ... Investment Advisory Firm). Dan-en is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345702.pdf

EFTA02175586Set 10

2012-01-271p76w

Lesley Groff' e > wrote: Did Jeffrey open the gift from Dan-en that you brought over? the big box, but not heavy box?? I wrapped it in the polka ... paper...?? Dan-en is here and asking...Please let me know EFTA_R1_00862183 EFTA02175586

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175586.pdf

EFTA00338657Set 9

2015-10-015p1,300w

intended only for the use of the addressee. It is the property of Dan-en K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof ... copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - m 2015 Dan-en K. Indyke, PLLC — All rights reserved. ******************************************************************************** ***** On Oct 1, 2015, at 4:25 PM, Lesley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338657.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2011

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Results by Dataset256 total

Set 9

136

Set 10

100

Set 11

20