Epstein Files Search

EFTA00128887Set 9

2019-01-1834p15,648w

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 ... 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 FT Real Estate ... sworn to before me this I8th day of January, 2019, by DARREN K. INDYICE, a Trustee, who is personally known to me or who has produced as identification. Sworn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128887.pdf

EFTA02061922Set 10

4p663w

have off for President's Day in February? Bebe Avdiu Legal Assistant DARREN K INDYICE PLLC ************************************************************************ ************* The information contained in this communication is confidential, may be attorney-client privileged ... Bebe Avdiu wrote: Yep! All is well =) Bebe Avdiu Legal Assistant DARREN K INDYICE PLLC EFTA_R1_00608537 EFTA02061922 ****** ************************ *************** * ************************ The information contained in this communication is confidential. may be attorney ... well! See you soon! Bebe and Bela Bebe Avdiu Legal Assistant DARREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971- 1308 heheAlciplIregmail.en

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061922.pdf

EFTA01290563Set 10

2014-12-01161p75,966w

02/09/99 JEFFREY EPSTEIN & Valuation at a Glance This Period Year-to-Date DARREN K INDYICE TIMES Beginning Account Value 962,350,593.99 $22,994,662.96 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA00409223Set 9

2012-07-102p555w

Phone: 1-340-715-9042 Fax: 1-340-693-3839 Reservation for MR DARREN INDYICE • Confirmation Number: 90839629 • Check-in: Thursday, July 12, 2012 (04:00 PM) • Check-out: Saturday ... Modify or Cancel reservation Reservation Confirmation Dear MR DARREN INDYICE, Welcome to The Ritz-Carlton Destination Club. We are pleased to confirm your reservation where you will experience the finest ... view, Balcony • Number of rooms: 1 • Guests per room: I • Guest name: DARREN INDYICE • Reservation confirmed: Tuesday, July 10, 2012 (19:05:00 GMT) • Guarantee method: Credit card guarantee, Master

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409223.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

02/09/99 JEFFREY EPSTEIN & Portfolio at a Glance This Period Year-to-Oate DARREN K INDYICE TIMES Beginning Account Value 847,665,392.80 563,042,002.78 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA02068837Set 10

2015-10-227p1,047w

went to the house and he said OK =) Bebe Avdiu Legal Assistant DARREN IC INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ************************************************ ************************ ************* The information contained ... book our VI trip off of? Bebe Avdiu Legal Assistant DARREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor EFTA_R1_004328$37 EFTA02068842 New York, New York 10022 Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068837.pdf

EFTA02069857Set 10

2015-10-225p883w

went to the house and he said OK =) Bebe Avdiu Legal Assistant DARREN IC INDYICE, PLLC 575 Lexington Avenue, 4th Floor N w York. Ncw York 10022 'NM*** ********************************************* ********************************* The information ... going to book it now! Bebe Avdiu Legal Assistant DARREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 22 ******************************************* ************** ************** ************** The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069857.pdf

EFTA00366163Set 9

2014-07-222p300w

This is either Mandy or Ghislaine. Not us. So try Dana? DARREN K. INDYICE DARREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366163.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

02/09/99 JEFFREY EPSTEIN & Portfolio at a Glance This Period Year-to-Date DARREN K INDYICE TIMES Beginning Account Value $63,511,037.61 $02,302,676.21 6100 RED HOOK QUARTER ... 02/09/99 JEFFREY EPSTEIN & Portfolio at a Glance This Period Year-to-Date DARREN K INDYICE TTEES Beginning Account Value 363,102,113.15 $62,302,175.21 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA02074199Set 10

2015-07-232p441w

criticism regarding my hair to Patrick still!? Thanks! Bebe Avdiu Legal Assistant DARREN K INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tele hone: ************************************************************* ************************ The information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074199.pdf

EFTA01317620Set 10

7p1,870w

delay paperwork Trader* ID 828821139589 Sender Reagent Smart Typo FedEx Intl Pncoily DARREN INDYICE STEPHANIE SIROT Package Type FedEx Envelope JEFFREY E EPSTEIN NENERT ASSOC NOTAIRES Zone D 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317620.pdf

EFTA02061263Set 10

2016-01-288p1,229w

hotel room. Let me know! Thanks Bebe Avdiu Legal Assistant DARREN K INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 EFTA_R1_00807555 EFTA02061265 ******************************************* ************** ************** ************** The information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061263.pdf

EFTA02210279Set 10

2017-04-147p1,319w

data for servicing purposes. EFTA_R1_00930537 EFTA02210284 Bebe Avdiu Legal Assistant DARREN IC. INDYICE PLLC To learn more about e-mail security or report a suspicious e-mail, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210279.pdf

EFTA01504325Set 10

2013-10-011p129w

DARREN K. INDYICE IRA ROLLOVER ACCT. For the Period 10/1/13 to 10/31/13 Account Summary Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value In Value Annual Income Allocation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504325.pdf

EFTA02087500Set 10

2015-01-203p585w

medal! I bet he was happy about that =) Bebe Avdiu Legal Assistant DARREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ****** ************************* oc* • *********** • ** • ********************** ********************** The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087500.pdf

EFTA02070595Set 10

2015-10-062p367w

available on my phone and will answer emails! =) Bebe Avdiu Legal Assistant DARREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ************************************************************************ ************* The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070595.pdf

EFTA01381914Set 10

1p121w

DARREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New Yor ******************************************************************************** ***** The information contained in this communication is confidential. may be attorney-client privileged, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381914.pdf

EFTA02077680Set 10

2015-05-211p254w

Darren and see what he says! Bebe Avdiu Legal Assistant DARREN K. INDYICE, PLLC 575 Lexington Avenue, 4th Floor New York, New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077680.pdf

EFTA01360408Set 10

2015-02-111p67w

bellaklein Sent: 2/11/20151:25:02 PM To: Amanda Kirby I CC: rich Kahn ; Darren IndyIce Subject: Butterfly Trust wire Attachments: SHBRK Scann15021113560.pdf; Untitled attachment 03421.htm Amanda, Please confirm attached wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360408.pdf

EFTA01375709Set 10

1p154w

TRUST COMPANY, INC. M 245,515.28 RATITUDE AMERICA, LTD M 341,184.58 ARREN K. INDYICE PLLC - M 267,500.00 HE HAZE TRUST D 49,279,231.93 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375709.pdf