""Darren Indy"" — Epstein Files Search

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EFTA00397466Set 9

2013-01-181p220w

From: Lesley Groff To: Darren Indy Cc: Lyn & Jojo fontanilla Subject: Re: Privileged and Confidential Date: Fri, 18 Jan 2013 16:41:09 +0000 Hey Darren.. Jojo is asking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397466.pdf

EFTA00443706Set 9

2017-01-272p198w

From: To: Darren Indy Subject: Re: Monday w/JE 3pm Date: Fri, 27 Jan 2017 17:43:41 +0000 Thx Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443706.pdf

EFTA00397658Set 9

2013-01-221p219w

From: Lesley Groff To: Darren Indy Subject: Re: did you get the estate planning thing I ordered you Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397658.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

before me /3ear the undersigned, personally appeared Jeffrey E. Epstein and Darren Indy who acknowledged themselves to be the President and Secretary of Laurel, Inc., a U.S. Virgin Islands Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA00431085Set 9

2011-07-062p266w

From: Darren Indy To: Lesley Groff Subject: Fwd: Documents sent to HSBC bank and Bly Date: Wed, 06 Jul 2011 15:16:28 +0000 Attachments: exemption_notice_to_accompany_restraining_notice.pdf; form_426_to_debtor.pdf; restraining_notice_to_gamishee.pdf; restraining_notice_to_HSBC.pdf; restraining_notice_to_judgment_debtor.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431085.pdf

EFTA00390687Set 9

2013-05-071p194w

From: Darren Indy To: Lesley Gm Subject: Re: does it matter which conf call goes first tomorrow? Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390687.pdf

EFTA00390463Set 9

2013-05-142p379w

From: Lesley Gro To: Darren Indy Subject: Re: Privileged and Confidential Date: Tue, 14 May 2013 18:17:55 +0000 This will arrive tomorrow before 5pm. I let the front

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390463.pdf

EFTA01363400Set 10

2018-02-071p130w

Date: February 7 2018 at 2:23:14 PM EST To: Bella Klein Cc: Darren Indy Bella, Please send these docs to DB so they can start the process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363400.pdf

EFTA01255529Set 9

2014-07-042p702w

fleeing NYC amid Epstein sex scandal? - mama27.site reama27 eget, ;$FRISTAN.SRAKESPEAREatiSarte-llrenc-MYC.MTC-6101-fiex X110 L. Darren Indy%) ouzo, aSOCTIty wtU 1..V.94AMVS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255529.pdf

EFTA00431031Set 9

2011-07-111p88w

From: Lesley Groff To: Darren Indy Subject: Fwd: Hyperion Air, Inc. Universal Weather & Aviation Date: Mon, 11 Jul 2011 13:07:56 +0000 Attachments: SCAN3296_000.pdf did you ever receive this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431031.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

goes to both non-DB2C0 addresses on Drs e moll below. Their harms are Darren Indy Ice and George Delson, and they are the attorney and tax accountant, respeolNey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA00568035Set 9

2015-09-181p177w

From: Karyna Shuliak To: Bebe Avdi Cc: Darren Indy e Subject: Re: Notarized Letter Date: Fri, 18 Sep 2015 12:38:51 +0000 Thanks so much Bebe, this is great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00568035.pdf

EFTA01401795Set 10

2014-03-242p165w

Date: Mon, 24 Mar 2014 10:05:39 -0400 To: richardkahn Cc: Amanda Kirb Darren Indy Classification: Confidential Good Morning Rich - hope you had a great weekend. The reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401795.pdf

EFTA01388000Set 10

sole member. The signors on this account are Jeffrey Epstein. Harry Beller. Darren Indy -rie Richard Kahn is the manager. Please indicate how ownership of the legal entity is reflected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388000.pdf

EFTA01421054Set 10

2017-08-0417p1,480w

mailto: EFTA01421062 Sent: Friday, July 28, 2017 10:09 AM To: Vahe Stepanian Cc: Darren Indy Liam Osullivan Subject: Re: En Vahe Please email fed reference when available Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421054.pdf

EFTA01366085Set 10

2016-01-191p51w

From: bellaklein Sent: 1/19/2016 4:55:55 PM To: Melinda R CC: Darren Indy e 'chard Kahn Subject: JEE wire Attachments: DB_JEE 01_19_16.pdf; Untitled attachment 07249.txt Please process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366085.pdf

EFTA01366074Set 10

From: bellakle Sent: 12/23/201 To: Melinda R CC: Darren Indy Richard Kah Subject: JEE wire Attachments: DBJEE Dersonal_12231.5.pdf; Untitled attachment 06655.txt Please process the attached wire CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366074.pdf

EFTA01581642Set 10

2010-07-021p249w

Name & Ext Stamp Authorizer's Name & Ext Stamp Authorizer's Signature Client/Celler Name: Darren Indy<e Client Telephone: Cal Back Name: Jane ouno Cal Back Signutuic: Exl: 4-3954 Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581642.pdf

EFTA01312834Set 10

2004-05-109p2,643w

Distance Based Pricing. Zone 8 TraCtUng ID 838295056195 Sender Redolent Service Type FeclEx PrianryOvernighl DARREN INDY KC PIRELLI HUGH VOLTAGE SYSTEMS Package Type FedEs Envelope JEFFREY E EPSTEIN 5350 30TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312834.pdf

EFTA00431398Set 9

2011-07-051p47w

From: Lesley Groff To: Darren Indy Subject: Jordan from Merrell Lynch Date: Tue, 05 Jul 2011 18:09:49 +0000 Please call Jordan Gottlibe with Merrelly Lynch re private wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431398.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2013

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Set 10

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