EFTA00223265Set 9
2009-12-09106p25,783w
Sections 134 and that while conducting
and attempting to
ed unl aw ful act ivit ies, in the financial
said specifi w that the property involved
fina nci al tran ... mail fraud and wire frau
of spe cifi ed unl aw ful act ivit
the proceeds knowing that the
Code, Sections 1341 and 1343,
violation of Title 18, United States ... fraud,
criminally
m a spe cifi ed unl aw ful act ivit y, that is, mail fraud and wir
been derived fro of
Un ited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA00263748Set 9
2022-06-1930p8,385w
property.
as a private,
doe s no t inc lud e an act ivit y, or series of activities, done
‘ However, an enterprise
1 recreational pursuit or hobby.
t tell ... effective 31 December
sic Therefore you
t required to be
t you r act ivit y doe s no t con stitute an enterprise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf
EFTA00061596Set 9
2021-05-031p200w
amended.
This investigation pertains to:
ob 'per-ft:If man Cc. -C—a%ivit
ei,,Aa ,ce c.k3A1/2., 4 -ck
This is a voluntary interview. Accordingly, you do not have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061596.pdf
vvit4o(_lbuLi 4- . t t. ( v,-1 I I is../ ,/
.;,t IvIt ,i, p v _eloj cs,I.Ma CVYI
I (AM{1 ir,_ I kMadtH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073799.pdf
EFTA00848279Set 9
2018-03-262p422w
Indyke, PLLC - 2018 Darren K.
Indyke, PLLC -All rights reserved.
***************** all • • • ******** **************rn Intiv*II ivIt..*Mr*******************
EFTA00848279
please note
The information contained in this communication is
confidential, may be attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00848279.pdf