Epstein Files Search

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

306k1 of IMO) Cst 1 acm\ "k\\*I- \ \\\Ft K\ '0 A \ c.c1/2.% ciosn° --, i: A •\1:1\ MA k:,,IvA a). .()\\ IMO c `1\01C, th OkiD ... itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol • 4 b\IFA-AkSmisci k 1\14 1 CfM4 IIA \ kteok •• Werixbet..,y4 VAIA1 iS 1)001 'AA(c• ' $AINI0A ... 5V.IV\ ‘cl`oavi (t11 k‘t sifick iStsts YA, l', let \WO. 1141 \AMY \\ 13,-) 1)$ ,1" \ 'c,' VtIAM

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

SDNY-0024998 EFTA 00172683 EFTA01298114 Page 2 Full Name Address County Phone INDYKE. DARREN K Area code may change ADDITIONAL PERSONAL INFORMATION SSN DOB Gender .11.1n Le) -XXXX ... Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject ... Registrations - 2 records found 1: New Jersey Voter Registration Registrant Information Name: INDYKE. DARREN K Residential Address: SSN: Date of Birth: Voter Information Registration Date: 3/19/2010 Last Vote Date: 11/8/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01808118Set 10

2019-06-208p759w

3c0bHIRQV=xYl9uTWdUd 3x NYWQ4e jN4bTE1SEStZ09Qb0hQQnZPTGRWWmh4ZFdfMk9yRGNJRWIBbOlEdVlia=ITUUZvNIRYTXVVUOly0XhlRVhneWE4TzgtMW.I yaUS6VONKUTdkZy9wL2luZm8tb3RoZXlvZ3Vh=mFudGVIcz9sYWSnaWQ9MTAzMyZFTUxDSUQ9VVMuTVIuREITQ09WRVI uTUVSQ0hDT1VQT04uROV=RVIIQyZFTUxEVEw9REFURTIwMTkwNjIwUNJRDYzMDY2OTUuSOVZNjMwNjY5NTAxOTExMT MwNS=QQUIEMTYSOTkONDEOLkxBTkdFT19VUy5NQ01ETS5URVNUMS5WRVITWCSNSURTMSOzMDc3MF8yL=MwNzc3Xz MtMzA3NjhfNCOSOTIfNS05OTIfNiOSOTk&K=EoU3n7Vp0q_flqmRL-NlbA> <http://link.expediamaiI.com/c/4/?T=3DMjkOOTASMTE%3AMDItYjESMTcxLWQSZm UzZDIwOGUzNDQ4YmQ50DRkNGEy ZDclOWNkMpl%3=bWx0OTE4NzVAeWFob28uY29t%3AVVMuTVIuREITQ09WRVIuTUVSQ0h0T1VQT04uROVORV.LIQyZ=T UxEVEw9REF URTIwMTkwNjlwLINJRDYz MDY2OTUuSOVZNjMwNjY5 ... EFldHZzTEd5Mm1SZVMON3c0bHIRQV8xYl9uTWdUd3xNYW Q4ejN4=TE1SE5tZ09Qb0hQQnZPTGRWWmh4ZEdfMk9yRGNJRWJ BbOlEdVlianITUUZvNIRYTXVVUOly0Xh=RVhneWE4Tzgt MWJyaUS6VONKUTdkZz9sYWSnaWQ9MTAzMyZFTUxDSUQ9VVMuTVIuREITQ09WRV=uTUVSQ0hDT1VQT04uROVORV.LIQ yZFTUxEVEw9REFURTIwMTkwNjIwLINJRDYzM DY2OTUuSOVZN=MwNjY5NTAxOTExMTMwNSSQQUIEMTYSOTkONDEOLkx BTkdFTI9VUySNQOIETSSURVNU MSSWRVJT=CSNSURTMSOzMDc3MF8yLTMwNzc3XzMtMzA3NjhfNCOSOTIfNSOSOTIfNi05 OTk&K=-o30qTF=_g1BHdl9FjWIlg> Earn Rewards for your tr=vel. Learn More <http://link.expediamail.com/c/4/?T=MjkOOTA5MTE%3AMD=tYjE5MTcxLWQ5ZmUzZDIwOGUzNDQ4YmQ50DRkNGEyZ DclOWNkMIJI%3AbWx0OTE4NzVAeWFob2 ... DQ2UEFIdHZzTEd5Mm1SZVMON3c0bHIRQV8xY19uTIA/dUd3xNYWQ4 ejN4bTE1SEStZ09Qb0hQQnZ=TGRWWmh4ZFdfMk9yRGNJ RWIBbOlEdVlianITUUZvNIRYTXVVUOly0XhIRVhneWE4TzgtMW JyaU=6VONKUTdkZy9yZXdhcmRzL2hvd2I0d29ya3M_bGEuZ2IkPTEwMzMmRU1MOO'EPVVT1k1S1kRJU =NPVkVS1k1FUkNI 009VUE9OLkdFTkVSSUMmRU1MRFRMPURBVEUyMDE5MDYyMCSTSUQ2MzA2Njkl=ktFVVTYzMDY2OTUwMTkxMTEzM DUuUEFJRDE20TkSNDQxNCSMQUSHRUSfVVMuTUNJREOuVEVTVDE=VkVSUlguTUIEUzEtMzA3NzBfMiOzMDc3N18zLTM wNzY4XzQt0T1c5XzUtOTI6XzYtOTIo&K=d=sqLR9ORM2tKWUGal3gEA> EFTA_R1_00156879 EFTA01808118 a alias="NavFliHot_en_US" href="http://link.expediamail.com/c/4/?T=Mj=00TA5MTE%3AMDItYjE5MTcxLWQ5ZmUzZDIwOGUzNDQ4YmQ50DRkNG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808118.pdf

EFTA01729006Set 10

100p47,551w

1NOONT NVZS:E0 TO/TO 9TZ 00'0 00'0 I K ID INO3NI NVEZIE0 10/TO STZ 00'0 00'0 i N IQ IMMit N161,Z0 TO/TO ... 01/10 12:28A3. INCC44I CL 1 0.00 0.00 436 01/10 12:32AM INCOMI CL K 1 0.00 0.00 437.02/10 12:46AN INCOMI CL 1 0.00 0.00 438 02/10 ... 43AM • PALM FL K 1 0.00 0.00 439 01/10 02:38AN OUPITE PL 1 0.00 0.00 440 01/10 03:01AN VOICE CL 2 0.00 0.00 441 01/10 01:03AH VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf

EFTA01691714Set 10

2007-03-23100p27,204w

records no later than the 1 day of March 2007 m 10:000.mm:k A m m 505 S. Fladler Drive, #500 West Palm Beach, Florida 33401 ' p the information ... Conference Cad (E) DalatFax (F) Mo0.42/.1.,bi e (G) Va.cerrail (H) Free Calls • • (K) WPS Call EFTA01691723 Itemized Details For: Account Number: Customer Service Number Feb 10 9005 Page ... Coll Forward (C) Conference Can (E) Data/Fon (F) blobile2t/obba (G) Vobemail (El) Free Calla (K) WPS Cal! EFTA01691724 Itemized Details For: A:COUnl Ntrnbcrl Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf

EFTA01716840Set 10

2004-09-27100p32,740w

Forward (C) Conference Cal (E) DalafFax (F)Moblle2Mottio (G) Voicemel (H) Free Cells (K) WPS Call EFTA01716841 Itemized Details For Account Number: Customer Service Number ... Waiting (B) Call Forward (C) Conference Cell (E) Data/Fax (F) Mcgslealoblle (C) Vocemall (K) Free Caus (K) WPS Cali EFTA01716842 36c FD•340 (Rev. 4-1 File Number Field Oflies ... Call Waiting (0) CNN Forward (C) Confonfax. Cal (E)Dataifax (F)MotIle2Mobilia (0) Voicomfal (K) Free Calls (K) WPS Cal EFTA01716844 Itemized Details For. Account Number. Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf

EFTA01762696Set 10

2013-07-3086p3,114w

2PEWZ9tszGKBQk "11121y :ENE+ x^ }is, _ $ ;oG # 81-rib1Jr' sNjA 10 b - " y , f zoj K _9 .5 JffC I bN s B) q ) _ l• 7 2 EFTA_R1_00068255 EFTA01762697 ... m.39T x HE Z-^ 3 EFTA_R1_00068256 EFTA01762698 XaJy k fB - 6 -•g Mz^ g q 1/0./X-d' _s pOrL V w r_ K M yPxYKofw k ... Vy6f> 5\ • BAI 6 d d v<MW k 8 s, ) / v ; JA F+Ng 4/ / 61-1F XJU N D ; I co= < 4 EFTA_R1_00068257 EFTA01762699

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762696.pdf

EFTA01721586Set 10

100p16,483w

itviLi_ 6E A vA i LA i. (-c 7° 7FCT -1 ,21vE A C4 K. Al a -30 -fAt ' NF.) 1184a SIGNED — ile4 IMPORTANT MESSAGE IMPORTANT MESSAGE ... YOUR CALL SPECIAL ATTENTION PETURNED YOUR CALL SPECIAL ATTENTION MESSAGE It MESSAG ‘' CA Lt. k..1) , . a a _um SIGNED - It EFTA01721587 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR- CCII ... RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION I k C-A LL tic C_-k. / MESSAGE MESSAGE " WILL BE CbmiN6 KT - it A rvl ?I- TODft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA01707484Set 10

100p57,645w

Call Waiting: 1- Data Call; FCall Forwarding; HiCrons Mobile to Mobile Calls; I.Incoming Call; K-Fax Call; M=Mobile To Mobile Discount; P=Priosity Access Service; Raillonm With Home ... M.PALM • 1 SSD1 '-'IL ..• 172 .02/02' •10.55AN MI X10016.-CI. ta'2.k ROD1 ..0 4: r,1M_ Jr. • 08712004640(10/40) EFTA01707485 ‘7, cingular WIRELESS Page: Billing Cycle Date ... Call Waiting; Debars Call; PrCell Fonvardieg; HGroup Mobile to Mobile Calls; 1•Ineoming Calk K-Fax Call; MMobile To Mobile Discount; PaPriority Access Service; RRoam with Home; SsrShared Minutes; TaThtto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA02202020Set 10

2017-01-0352p2,805w

k a Y 9 T h a n k Y 0 u • On Fri, Dec 23, 2016 at 6:52 PM Lesley Groff EFTA_R1_00913472 EFTA02202024 ... EFTA_R1_00913473 EFTA02202025 J d m b k n r d b 0 h n h k EFTA_R1_00913474 EFTA02202026 ... EFTA_R1_00913475 EFTA02202027 H d 0 b n h n b k b 0 EFTA_R1_00913476 EFTA02202028 u n c v c r k

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202020.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

0IKE-Qc&XanEli-flizzAPA+g0,K0*Af4y4it zt:IX! SOCP611000 it EA9g 4a-]y/- K ]I, 05°45ditti .A6FeWti x0Y-9_—+tiCaezfikc6660047°6—A +lid b•km2KWzB p§KeljklAbet ... J8CAAA,m8atirb•-11)="AO 15 EFTA_R1_00080403 EFTA01769643 (01]Nit oV-r1125i_eFif k IzATax0ri j Er -6"'Jr",146v03§01A=;i2biw,e% AQ8#ili5—bao3b1>—Itro—§acchcoopt ... xEQQIC HOAG I E*"5„qcelEe—lae"Af— 5';6Z§K§i§y A.CIV [5...BIEA0^KAUflp[2"aci z 0 16 EFTA_R1_00080404 EFTA01769644 U«160a2P6A9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01691914Set 10

2005-01-1950p17,750w

Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Moblie (G)Volownall (H) Free Calls (K) WPS CM EFTA01691915 Itemized Details For. Account Number: Customer Service Number ... Forward (C) Conference Call (E) Dale/Fax (F) Mobile2Mobile (G) Volt:emit (H) Free Cat (K) WPS Cal EFTA01691916 Itemized Details For: Account Number: Customer Service Number ... Call Femme (C) Conference Call (E) Data/Fax (F) Mobile2Mobae (G) Voleemall (H) Free Calls (K) WPS Call EFTA01691918 Itemized Details For: Account Number Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

k. r , *... . II Li tq *••• ...;o -, git Ititt g2 ,,,...,• ,,,, , 1,i gi v „t. ,.„vii.,. . ),- L kr I I I r ••• w» 7377 EFTA_00195434 EFTA01305679 • SiWU ... EosIteir i .Pre fadent • e ADVANIM OP 1.:: THEONIP C.jo Dcl-ere..n K . Lsybe , Es„ 457 IMachscr r u t 1 4PCor mann . COMO crfr NC-N/V.7 ... ORPICIPAL I h s , EXECUTTVI OFFICE, Oici or, _ a . ( c DCK--/ k

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: SROC TRIUMPH CENTURION SROC TRIUMPH CENTURION PER SEC TYPE: PER SEC DATA: JEFFREY EPSTEIN H B 9999 SS# B B ANNIV ... MORE ACCOUNTS TO DISPLAY SDNYGM_00325762 CONFIDENTIAL EFTA_00198530 EFTA01307676 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: SROC TRIUMPH CENTURION SROC TRI TRADGOLD PER SEC TYPE ... MORE ACCOUNTS TO DISPLAY SDNYGM_00325763 CONFIDENTIAL EFTA_00I9853I EFTA01307677 WCDAD DETAILED ACCOUNT DEMOGRAPHICS K-FRDO-79 07/08/19 ACCT: ■ SROC TRIUMPH CENTURION OROC TRI BLUE CASH AECB PER SEC TYPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

FOAA AA A8Pr ApAS A8AD; Arlf.AfAAJsAAFQ00 IjOAL16 A AAAAAwIA. A*N100Y800- AOAdAl0u.00A:=. OfY- 001.K...0: 00^1o, 44444I8Qx4o44$_Ab4F) .0!! 0000 ' OX 0Um20000.0 ... S491Yf4.4 40.9.4>M001Z0 CA El ]05}.02'!dx 4>J84GuA.44>54>A0 vO44444Ue444 .4>k• oZi \sQ?N_ AWY0010gZ0i.*>0\aT LCII3j.f.?N{t.,,As 4><AACd8f0n ... AAAA '4> 4S4144 Ai-- I - 1 Ail 00?h0AA>K]0,0000 AC!A' A 0404>4>e00- b(AA' 00ZIHAm- AAI- 4>•fi A@' • •frRAf Lw A'A -I0L1K18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

12/15 10:16 MI INC0441 CL R801 IM 0.00 16 12/15 10:151,K MI INC4011 CL 1 RiD1 IM 0.00 27 12/15 10,44PM at t/ PALM rG IISD1 ... Caltg I-11coming Call, KFax Call: M"MOtdc To Mobile Hisecusit; PaPticrity Across Service; K-Room with Horne; 5-Shared Mien** Tn'lluto Way Cain& WwHights and Weakeeds Number Rote ... CaCall Waiting; D2Data Call; P"Cal Forwarding; HaGnstp Mobile to Mobile Calls: IFIRCOMing Calk K•Fan Call; Mntiobik To Mobik Dimmest; PaPrionly Accra Soviet; ReRman with Ha: 5-Shared Niemen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01409017Set 10

2017-01-0914p2,074w

Subject: Re: Art Fund Account Are we ok with the documents we have? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, 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 ... destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2017 Darren K. Indyke, PLLC — All rights reserved. ***************************************************************************** ************************** EFTA01409017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409017.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

Call Waiting: D=Data PoPriOrity Access Service; R=Roam with Homo; I-Incoming Call; K•Fax Call: K-Mobile To Mobile Discount; S•Shared Minutes; 7=Three Way Calling ... Data Call; F=Call Forwarding; H=Oroup Mobile to Mobile Calls; I-Incoming Call; K=Fax Call; Wiidbile To Mobile Discount; P=Priority Access Service; R=Roam with Home ... Complete; CaCall Waiting; 8-Data Call; FeCall Access Service; ReROan with Hare: IeIncoming Call; K-Fax Call; M.:Mobile To Mobil. Discount; PaPriority SeShared Minutes; T=Three Way Calling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01694494Set 10

100p27,797w

Call; P•Call Forwarding; 14Group Mobile to Mobile Calls: I=Incoaing Call; KeFax Call; K-Mobile To Mobile Discount; P•Priority Access Service: R8Roan with Hope: S•Shared Minutes ... Three Way Calling; K-Nights and Weekends Number Rate Rate Fen- Airtindl co Total Item Day Date Time CL Called Call To Min Code Pd Cure Charge OA Charge ... 08/07 09:002K W PALM FL 1 SRH1 N W 0.00 876 08/07 09.012K VOICE CL 1 SRM1 M W 0.00 877 08/07 09:01241 N PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01758978Set 10

2013-06-07373p6,246w

044za0/444>c44 44>WO.P *444444 4>444>t/O4>40.0 7,4)4>loin>k, '- Qp.1.0s444k4r.enen_Qfefee.zY4o.d. 1,[40ZMw...k..+444e*.e3.04)4>nn.l.+44, wirnio&MmW .***R.4) 2 EFTA ... 344id - t,g4054q-LcA044kt...: I-.+Qz*ZZ4,4,Q. @OT...Thi>k 14z4t4>0r4k4 10 EFTA_R1_00062635 EFTA01758987 11 EFTA_R1_00062636 EFTA01758988 ' LqUx1.3-844403aQw440mY ... 44A4)4)02(4) I %Nx 4$41r.c11$•-ity***AY@.Z.RP4em -.04> oP= %. nQS•K•>FMNO.IX=4, 141,gy.obiF=kh.I P4g*ail›. Pe—I 44 IR@ge4BO='O"OOr4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758978.pdf