EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
306k1 of IMO) Cst
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
K-N K-S 1 R-A Z-A Z-B
H-A
Total Out-Counted: 1
er FORTY-FIVE MINUTES PRIOR
This Form must be submitted to the Counts ... Cfaric
3. 15.
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OUT-ES C-S H-A
B-A
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Total Out-Counted: 13
count.
This form must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00109501Set 9
16p2,270w
K-N 90 1 1 2 88 K-N
K-S 138 2 8 . 10 128 K ... K-N 90 1 1 2 88 K-N
K-S 138 2 8 . 10 128 K ... COUNT
VERIFY ? 1(
OFFICIAL PREPARING COUNT:
OFFICIAL TAKING COUNT:
COUNT CLEARED TIME:
g,„41 ,,k/
EFTA00109503
METROPOLITAN CORRECTIONAL CENTER
NEW YORK, NY
OFFICIAL OUT COUNT
DATE: COUNT TIME:
FROM: LOCATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109501.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
EFTA00055963
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
xinalait
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00956186Set 9
2013-03-176p1,055w
that we can handle while you are away. Please let me know. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
EFTA00956186
email:
****************** ********************* *************** ******** ** ***** **************** *********
The information contained in this communication is confidential ... 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 ... destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - © 2011 Darren K.
Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00956186.pdf
EFTA00215859Set 9
2008-08-1213p4,748w
breach the Agreement.
Accordingly, the Federal Criminal Action remains "pending."
Discussion
I. Section 3509(k) Applies to Investigations, Not Just Indictments.
While there is no unsealed indicted criminal case against ... Epstein, the government's
criminal investigation against him remains open. Section 3509(k) clearly applies to stay civil
cases during the pendency, not only of indicted criminal cases, but also ... closed
investigations.
The term "criminal action" is not expressly defined in § 3509(k). It is defined, however,
by a closely related statute. Title 18, U.S.C. § 1595 provides a civil remedy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00215859.pdf
EFTA01339015Set 10
27p13,242w
included , 140 110
n 11 14 9:I0 A k (”411.41'41I 4. 4 /1 I11 , !a ided (((XI 000
14 1114 9.43 A 5 4.0 induced ... ouclutkol , 030 000
k- 11 I.1 0101 A ‘ 55 co luded (la" 111111
a 11:14 1002 A . CW 711 INIAIC ... KIUtiCd 0 (XI nun
I::: 11 16 1-26 IP% VI,k•k`. NV 00 1.0 included . II 00 11 110
149 II In 40 2 II Ilkiikktli
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf
EFTA01296035Set 10
2006-12-2723p4,548w
JEFFREY E. EPSTEIN
AS
GRANTOR
TO
DARREN K. INDYKE
AND
RICHARD KAHN
AS
TRUSTEES
BUTTERFLY TRUST
DATED DECEMBER 27, 2006
-11,- 131i
SDNY_GM_00057498
IDENTIAL
CONFIDENTIAL - PURSUANT ... more additional or successor Trustees of the
Trust.
B. If either DARREN K. INDYKE or RICHARD KAHN is
no longer acting hereunder, and no successor has been designated as
provided ... year 2006, before me, the
undersigned, personally appeared DARREN K. INDYKE, personally known
to me or proved to me on the basis of satisfactory evidence to be the
individual whose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296035.pdf
EFTA02074263Set 10
2015-07-233p576w
Please advise - Patrick!
Thanks!
Today at 5:30 =)
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
************************************************************************
*************
The information contained ... intended only for the
use of the addressee.
It is the property ofDarren K. Indyke, PLLC. Unauthorized use. disclosure or copying of this communication or any part
thereof is strictly ... 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%2010/EFTA02074263.pdf
EFTA02071639Set 10
2015-09-237p1,137w
checking her emails? (She will be in tomorrow)
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, T
Tele hone:
************************************************************************
*************
The information contained ... intended only for the
use of the addressee.
It is the property ofDarren K. Indyke, PLLC. Unauthorized use. disclosure or copying of this communication or any part
thereof is strictly ... destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - (40 2015 Darren K. Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071639.pdf
EFTA01113062Set 9
2009-12-0910p8,245w
Ultrasound Med. Biol. 32 759
321 McDannold NI, Vykhodtseva N I and Hynynen K 2006
Radiology 241 95
References 331 Guzman H R, Nguyen D X, Khan S and Prausnitz ... Accoust. Soc. Am. 110 597
[3] Chanda N. Shukla R, Katti K V and Kanner R 2009 Nano Lett. 351 Ohl C D and Wolfram B 2003 Biochim. Biophys. Acta ... Rosi N L, Giljohann D A. Shad Thaxton C. Lytton-Jean A K R. 371 Vogel A. Noack J. lidttmann G and Paltauf G 2007 J. Plays
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113062.pdf
EFTA00349239Set 9
2015-04-152p362w
verify. But if I do not hear back try 788 first. Thanks.
DARREN K. INDYKE
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 ... 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/EFTA00349239.pdf