EFTA02239581Set 11
2018-03-205p762w
Avdlu
Sent Tue 3/20/2018 3:41:49 PM
Subject Re: Jeffrey
yep. I fwd Darren your email stating that and he said "we can shoot for 1:00pm"
Bebe Avdiu ... Legal Assistant
DARREN K 1NDYKE, PLLC
575 Lexington Avenue, 4th Floor
************************************************************************
*************
The information contained in this communication is confidential, may be attorney-client privileged, and is intended only ... mail, and
destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - C 2018 Darren K. Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239581.pdf
EFTA00406186Set 9
2012-08-293p475w
From: Darren Indyke ala>
To:
Subject: Fwd: Privileged and Confidential
Date: Wed, 29 Aug 2012 17:59:40 +0000
Attachments: 8-29-12 Draft of FAI Terminating Election_by Corp.doc ... ninaffng_Election_Consent:FSF,LL.doc
Please print out all three documents for me. 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406186.pdf
EFTA00412753Set 9
2012-05-213p690w
From: Darren Indyke <
To: Lesley Groff <1
Subject: Fwd: Privileged and Confidential
Date: Mon, 21 May 2012 18:26:47 +0000
Attachments: 5-21-12 Letter to_Detective_Deborah_Anaya.doc
Please print attachment ... only. Thanks.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone: (212) 517-2052
Direct ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412753.pdf
EFTA02069857Set 10
2015-10-225p883w
will be visiting the office there this time! hehe
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
I
************************ ************** ******
*******************
The information contained in this communication ... 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 ... going to go on expedia
then and book the flight =)
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
EFTA_R1_00829151
EFTA02069857
575 Lexington Avenue, 4th Floor
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069857.pdf
EFTA00541540Set 9
2012-05-093p610w
From: Darren Indyke
To:
Subject: Fwd: 9 E 71st ST
Date: Wed, 09 May 2012 12:49:07 +0000
Please advise
Sent from my iPhone
Begin forwarded message:
From: "Michael ... Ladenheim" < >
Date: May 8, 2012 6:50:50 PM EDT
To: "'Darren Indykem
Subject: RE: 9 E 71st ST
Darren
Following up to see if you spoke with yet.
Thank ... Mike
From: Darren Indyke [mailto
Sent: Friday, May 04, 2012 12:55 PM
To: Michael Ladenheim
Subject: Re: 9 E 71st ST
Should speak to either today or Monday latest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541540.pdf
EFTA00631406Set 9
2015-04-284p942w
Best regards
Derek
From: Watson, Derek
Sent: 23 April 2015 2:02 PM
To: 'Darren Indyke'
Subject: RE: SPA Pichton II and Plan D
Darren, have you reviewed the revised ... Best regards
Derek
From: Watson, Derek
Sent: 21 April 2015 3:52 PM
To: 'Darren Indyke'
Subject: RE: SPA Pichton II and Plan D
I will wait to hear from ... after you have reviewed the draft and then take instructions.
Many thanks
Derek
From: Darren Indyke manta
Sent: 21 April 2015 3:48 PM
To: Watson, Derek
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00631406.pdf
EFTA00384933Set 9
2013-08-273p698w
From: Lesley Groff
To: Jack Goldber er , Tonja Haddad .M.IMa , Fred
Haddad
Cc: Darren Indyke
Subject: 1:30 Conf. Call THurs. Aug. 29th
Date ... Tonja, Fred and Darren are all available for a 1:30 call this Thursday Aug. 29th. I will double check with Jeffrey
re 1:30 on Thurs, Jack ... know as soon as you can.
thanks, Lesley
Begin forwarded message:
From: Darren Indyke <
Subject: Fwd: Privileged and Confidential
Date: August 27, 2013 2:51:47 PM EDT
To: Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384933.pdf
where
necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found
under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke ... where
necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found
under GCIS# 487199. KYC confirms 3 signor's/PGA on the account ... where
necessary. Searches have been completed for the required KYC parties. Photo ID's Darren Indyke is expired, found
under GCIS# 487199. KYC confirms 3 signor's/PGA on the account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363465.pdf
EFTA00537636Set 9
2012-03-234p809w
From:
To: Darren Indyke
Subject: Re: reference
Date: Fri, 23 Mar 2012 22:22:14 +0000
Great! Thanks so much!
On Mar 23, 2012, at 10:52 PM, Darren Indyke ... have to worry. Thanks
On Mar 23, 2012, at 9:22 PM, Darren Indyke < > wrote:
Fax it to Thanks. We definitely need a signature.
Darren K. Indyke
Darren K. Indyke ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537636.pdf
EFTA00332566Set 9
2015-12-303p629w
Great, thanks!
When are you coming in to the office?
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 - 2015 Darren K. Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332566.pdf
EFTA02074056Set 10
2015-08-186p697w
Bebe Avdiu allINWIRIMMII wrote:
Yes, he already knows about it! =)
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York. New York 10022
******************************************************************
*******************
The information ... mail, and destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indykc, PLLC — All rights
reserved ... EFTA_R1_00641509
EFTA02074056
On Aug 18, 2015, at 12:41 P wrote:
did Darren respond?
On Aug I8, 2015, at 11:59 AM, Bebe Avdiu
wrote
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074056.pdf
EFTA00469647Set 9
2018-02-152p363w
From: Darren Indyke <
To: Lesley Groff
Cc: Darren Indyke
Subject: Fwd: Log
Date: Thu, 15 Feb 2018 20:42:38 +0000
Meant to send this to you. Please advise. Thanks ... DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone: (212) 971.1314
Telecopier: (646) 350-0378
Mobile: (973 908-9233
email:
•eeweeteeeeeeeeeeweweweweweewtwtwtwtwtwtwtwtwtwt ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469647.pdf
EFTA00351428Set 9
2015-03-189p2,188w
worries! Thanks for getting back to me! I figured things were a bit hectic. Darren mentioned
things were crazy. I'll touch base again with both of you late next ... nuisance!
Talk soon!
On Wed, 2, 2014 at 4:46 PM, > wrote:
Hi ...Darren is being Darren..he has to speak to JE before he can hire anyone...Jeffrey ... been around much! Darren wants to speak with him in person about it...keep touching base
with Darren (and you can email me also) but until D can speak
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351428.pdf
EFTA01056368Set 9
2017-01-207p2,463w
review. Please let me know what times work
for you.
Thank you.
EFTA01056371
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 - C 2016 Darren K.
Indyke, PLLC - All rights reserved.
*********************************** * ************** **************************
JOHN P. WOODS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056368.pdf
EFTA00426990Set 9
2011-09-233p475w
Attachments: Biographical_Information.doc
Here you go!
Begin forwarded message:
From: Darren Indyke <
Date: Se tember 23, 2011 2:09:58 PM EDT
To:
Subject: Re: Jeffrey's Bio
Here ... Darren K. Indyke
Darren K. Indyke, PLLC
**********************************************************************************************
The information contained in this communication is confidential, may be attorney-client
privileged, and is intended only for the use of the addressee ... property of
Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly prohibited and may be unlawful. If you have received this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426990.pdf
EFTA00518250Set 9
2019-06-0117p2,340w
iMessage
[1] 2019-06-02 11:09:26 UTC
Sender: Self
Participants: ), Self ( )
Send Darren invoice for 100k for your litigation preparation video services
iMessage ... Sender: Self
Participants: ), Self ( )
Send Darren invoice for 100k for your litigation preparation video services
iMessage
[2] 2019-06-02 11:09:26 UTC
Sender: Self
Participants: ), Self ( )
Send Darren ... iMessage
[3] 2019-06-02 11:09:26 UTC
Sender: Self
Participants: ), Self ( )
Send Darren invoice for 100k for your litigation preparation video services
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00518250.pdf
where necessary. Searches have
been completed for the required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry
Beller, and Darren Indyke as the signor ... accounts, Signature card list Jeffrey Epstein. For Southern
Financial LLC KYC confirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the
accounts, and for Southern Trust ... company Inc KYC confirms Jeffrey Epstein, Darren Indyke, Harry Beller and Jeanne
Brennan as the signor's/POA on the accounts.
Please make sure that compliance has given clearance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363424.pdf