Epstein Files Search

EFTA01656142Set 10

2022-01-272p416w

Boer, Jamie) 0:21-cr-60273-KMW-1 Notice has been electronically mailed to: Daren Grove daren.grove@usdoj.gov CaseView.ECF@usdoj.gov christina.russell@usdoj.gov Merinet.Philipm@usdoj.gov Emily Gurskis emily.gurskis@usdoj.gov aileen.valdes@usdoj.gov avaleah.puntillo@usdoj.gov fra.hcf.ecf@usdoj.ga,/ EFTA01656142 maureen.booker@usdoj.gov raquel.masis.pichardo@usdoj.gov shanthi-sree.hu@usdoj.gov ... Notice has been electronically mailed to: Christopher Alan Grillo chrisgrilloatty_@aol.com Daren Grove daren.grove@usdoj.gov CaseView.ECF@usdoj.gov christina.russell@usdoj.gov Merinet.Philipm@usdoj.gov Emily Gurskis emily.gurskis@usdoj.gov aileen.valdes@usdoj.gov avaleah.puntillo@usdoj.gov fra.hcf.ecf@usdoj.gov maureen.booker@usdoj.gov raquel.masis.pichardo@usdoj.gov shanthi-sree.hu@usdoj.gov Jamie de Boer jamie.deboer@usdoj.gcs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656142.pdf

EFTA01317059Set 10

11p2,344w

invace amount. Trading ID 827457051995 Sender Redden' Sere% Tomo FedEx Priority Oiremight DAREN INDYLE Package Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone 7 Packages I Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf

EFTA00400801Set 9

2012-11-231p147w

iPhone On Nov 23, 2012, at 8:55 AM, wrote: Good morning and Daren, I am going to the same consulate again to apply for the same visa. Last time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400801.pdf

EFTA01297143Set 10

2017-06-1632p4,488w

Gender LexID(sm) 001206312961 (Age 52 Subject Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State

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

EFTA01379749Set 10

1p42w

Page 13 No. Full Name SSN Phone DOB 15: INDYKE, DARREN KINDYKE DARREN, KINDYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use only CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379749.pdf

EFTA02387022Set 11

2016-10-142p282w

Subject: Re: We are still discussing Etienne will come back to you or Daren soon Le 14 oct. 2016 a 04:40, jeffrey E. <jeevacation@gmail.com <mailto:jeevacatio=@gmail.com» a ecrit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387022.pdf

EFTA02412237Set 11

2010-03-022p319w

From: Sent: Wed 4/7/2010 1:20:14 PM Subject: Re: did you finish with Daren? Here is the invoice again and no mention of April 14 Medi-Khan

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412237.pdf

EFTA02115670Set 10

2014-01-246p2,059w

these properties are sitting in limbo for a longer period," said RealtyTrac Vice President Daren Blomquist. Florida had the highest foreclosure rate last year, with more than 3 percent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115670.pdf

EFTA02141483Set 10

2013-04-261p46w

Lesley , Could you please send me # phones of Dr Mearles , Daren , your home number , Citi Car , Arda lawyer . JE wants us to have in case any emergency EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141483.pdf

EFTA01837566Set 10

2011-02-212p606w

place on 69th street not even close. Either way this week is it. Daren of course never got back to me and I realize you are busy but I wouldn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837566.pdf

EFTA02412236Set 11

2010-04-071p50w

From: Sent: Wed 4/7/2010 1:18:52 PM Subject: Re: did you finish with Daren? what is nite? Sincerely, 5,14/CiA Watn i Hi Di VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412236.pdf

EFTA02497068Set 11

1p62w

From: Lesley Groff < Sent: Monday, Junell... To: Jefffrey Epstein Subject: Rich and Daren today? Would you like to see Rich and Darren today? Sent from my iPhone <plist version

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497068.pdf

EFTA00366339Set 9

2014-07-245p959w

clock this afternoon. This trip is CONFIRMED. AAG, please notify myself and Daren Indyke our legal team when funds are accounted for in your account. Cc: Darren Indyke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366339.pdf

EFTA00391543Set 9

2013-04-261p127w

wrote: > Hi > Could you please send me # phones of > Dr Mearles , Daren , your home number , Citi Car , Arda lawyer . JE wants us to have in case any emergency EFTA00391543

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391543.pdf

EFTA01378417Set 10

1p42w

Page 13 No. Full Name SSN Phone DOB 15: INDYKE, DARREN KINDYKE DARREN, KINDYKE, DAREN KINDYKE, DARREN M 16: 17: MAXWELL GHISLAINE NOELLEMAXWELL, GHISLANE N For internal use only CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378417.pdf

EFTA00090314Set 9

2020-10-193p1,500w

State Department operation. Rex affirmed Renda's claim. Renda was introduced to CHS by Daren Blanton (Blanton). Renda and Rex both told CHS they had been under intense surveillance. Renda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090314.pdf

EFTA00423948Set 9

2011-11-171p49w

Ackermata, Lily Sanchez <a-, Chris Knight Subject: 11:00 Conf Call Details w/Jeffrey & Daren Date: Thu, 17 Nov 2011 15:43:46 +0000 Toll-free dial-in number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00423948.pdf

EFTA00391532Set 9

2013-04-261p103w

wrote: > Hi > Could you please send me # phones of > Dr Mearles , Daren , your home number , Citi Car , Arda lawyer JE wants us to have in case any emergency EFTA00391532

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391532.pdf

EFTA00396379Set 9

2013-02-054p1,862w

approval for repossessions, such as New York, New Jersey, Illinois, Ohio and Florida, said Daren Blomquist, vice president of RealtyTrac. It takes about 600 days, on average, from the time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396379.pdf

EFTA02356588Set 11

2014-10-272p404w

Ranch <I I wrote: Good Afternoon, I had forwarded this E Mail to Darren & Daren asked that I forward it to you asking if you wish to proceed with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356588.pdf