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
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
EFTA02061263Set 10
2016-01-288p1,229w
Ritz...
Haha ok, great!
I will let him know!
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 - O 2015 Darren K. Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061263.pdf
EFTA00128887Set 9
2019-01-1834p15,648w
Agreement"), by and among
JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD
D. KAHN, as Trustees (the "Trustees").
The Grantor hereby pays over, assigns, grants ... then remaining principal
balance payable to the estate of upon her death.
6. to DARREN KEITH INDYICE, if he survives me, Twenty Million Dollars
($20,000,000).
7. to MICHELLE ... FERN SAIPHER, if she is then married to DARREN
KEITH INDYICE, Three Million Dollars ($3,000,000), which funds shall be distributed and used
for the sole purpose of repaying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf
EFTA00344669Set 9
2015-08-036p1,254w
Just an FYI.
See below.
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone: (212) 971-1308
********************************************************************************
*****
The information contained ... 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.
********************************************************************************
*****
Begin forwarded message:
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00344669.pdf
EFTA00384954Set 9
2013-08-273p772w
From: Darren Indyke ctl
To: Lesley Groff c;
Subject: Fwd: Privileged and Confidential
Date: Tue, 27 Aug 2013 20:11:31 +0000
DARREN K. INDYKE
DARREN K. INDYKE, PLLC ... 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.
********************************** ********* ** ******* ********* ****************************** ****
Begin forwarded message:
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384954.pdf
EFTA00437018Set 9
2011-03-173p515w
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: Liquid funding
Date: Thu, 17 Mar 2011 13:45:43 +0000
Attachments: 20110312101536821.pdf
This is what I thought you were referring ... marked up version of this is what I need.
Thanks.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, New York 10065
Telephone:
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/EFTA00437018.pdf
EFTA00169141Set 9
2006-12-2719p4,155w
Butterfly Trust
List of Beneficiaries
lea Darren Indvice Karvna Shuliak
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) l elailstba524
EFTA_00019394
EFTA00169141
BUTTERFLY TRUST
ADDITION
Pursuant ... Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees,
of Butterfly Trust (the "Trust"), the acting trustees of the Trust ... Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees,
of Butterfly Trust (the "Trust"), the acting trustees of the Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169141.pdf
EFTA00476351Set 9
2018-06-085p1,211w
From: Bebe Avdiu
To: Bella Klein
Cc: Darren Indyke c, Lesley Groff
Subject: Fwd: Jeffrey Epstein Russian Visa Documents
Date: Fri, 08 Jun 2018 19:09:33 +0000
Attachments: mime_part_l.pdf ... check (for a double entry Business visa) payable to Russian National Group.
Darren:
In the FedEx package to Alina (I called but she wasn't in today and spoke ... FedEx envelope, including JE's ORIGINAL 10 year passport:
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Tele hone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476351.pdf
EFTA00416046Set 9
2012-04-093p757w
will
Sent from my iPhone
On Apr 9, 2012, at 8:01 AM, Darren Indyke c wrote:
Follow up closely. This is for a hearing scheduled today. Je wants ... from chris
Sent from my iPhone
On Apr 9, 2012, at 7:56 AM, Darren Indyke c wrote:
I emailed that joe said 11
Sent from my iPhone ... Sent from my iPhone
On Apr 9, 2012, at 5:50 AM, Darren Indyke c wrote:
Please let Je, lesley and me know what time for a call this morning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416046.pdf
EFTA01035002Set 9
2019-03-253p706w
Confidential - Fwd:
Date: Mon, 25 Mar 2019 21:02:02 +0000
Forwarded message
From: Darren Indyke
Date: Mon, Mar 25, 2019 at 9:32 PM
Subject: Privileged and Confidential ... jeevacation@gmail.com <jeevacation@gmail.com>
Cc: Darren Indyke
Please advise when you have a moment. Thanks.
DARREN K. INDYKE
5300 W. Atlantic Avenue, Suite 602
Delray Beach Florida 33484
Telephone: (
Telecopier: (
Mobile ... intended only for the use of the addressee. It is the property of
Darren K. Indyke. Unauthorized use, disclosure or copying of this communication
or any part thereof is strictly
https://www.justice.gov/epstein/files/DataSet%209/EFTA01035002.pdf
EFTA00338958Set 9
2015-09-293p662w
exactly! =)
she'll update us
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
********************************************************************************
*****
The information contained in this communication is confidential, may be attorney-client privileged, and is intended only ... addressee.
It is the 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 ... mail, and destroy this
communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - CO 2015 Darren K. Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00338958.pdf
EFTA00430434Set 9
2011-07-212p335w
From: Darren Indyke
To:
Subject: Fwd: Zwim
Date: Thu, 21 Jul 2011 20:44:18 +0000
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
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.
*MIS** *********** ************************** ******* ***** **************** ****** **************
Begin forwarded message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430434.pdf
EFTA00475895Set 9
2018-06-042p407w
From: Darren Indyke
To: Richard Kahn ..tj
Cc: Darren Ind ke , Lesley Groff .y >, Bebe Avdiu
Subject: Re: THURSDAY 2pm!
Date ... DARREN K. INDYKE
DARREN K. INDYKE, PLLC
**************** eat eat eat eat *Mt •It In% •It •It •It •It 2.111.111.111.111.1112Int tint tint tint tint tint tint tilt it tilt ... 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/EFTA00475895.pdf
EFTA00415954Set 9
2012-04-112p335w
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd:
Date: Wed, 11 Apr 2012 17:52:11 +0000
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street ... 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.
******** *********** ************************ ******* *********************************************
Begin forwarded message:
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415954.pdf
EFTA00429892Set 9
2011-07-282p448w
From: Lesley Groff
To: Darren Indyke
Subject: Re: Visa Waivers show up?
Date: Thu, 28 Jul 2011 14:48:44 +0000
Will get back ... Darren Indyke wrote:
> Please find out who I need to talk to about this. I believe that since Freedom Air
International's owner has changed from ... need to speak to about
this and give me the number. Thanks.
•
> Darren K. Indyke
> Darren K. Indyke, PLLC
> 301 East 66th Street, 10B
> New York, 1.1.1.1
> Telephone:
> Direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429892.pdf
EFTA00377426Set 9
2013-12-222p430w
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Steve Hanson needs your Boca address
Date: Sun, 22 Dec 2013 20:27:13 +0000
If it is what I think ... have to be here or the gate won't let anyone in.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
email ... 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/EFTA00377426.pdf