Epstein Files Search

EFTA00365302Set 9

2013-05-082p502w

Darren Indyke wrote: Wednesday after the depo. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 email ... 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/EFTA00365302.pdf

EFTA01378585Set 10

1p272w

please re-send form and we will have them re-executed and notarized. DARREN K. INDYKE DARREN K INDYKE. PLLC .......... ..... .......... 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 - Si 2018 Darren K. Indyke. PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378585.pdf

EFTA00324220Set 9

2016-06-061p185w

well. Bebe has the numbers if you don't. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email ... 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 - O 2016 Darren K. Indyke, PLLC — All rights reserved. EFTA00324220

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324220.pdf

EFTA01386011Set 10

1p203w

trustees. Please let me know if you require anything further. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York ... intended only for the use of the addresste. 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 enactments. Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC — All rights reserved. ****************************************************************************************** CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386011.pdf

EFTA00426778Set 9

2011-09-272p332w

Attachments: 20110819105838827.pdf File the attachment in wire transfers. Thanks. Darren K. Indyke Darren K. Ind ke, PLLC *Mt*** ******** ****************** ********* ****** ******************* **************** ******** The information contained in this communication is confidential, may be attorney-client ... 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. Begin forwarded message: From: "Jeanne Brennan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426778.pdf

EFTA02080867Set 10

2015-04-165p607w

signed Agreement and W9. Thank You. Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telea ********************************************************* **************************** The information contained in this ... 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 - 2015 Darren K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080867.pdf

EFTA02203993Set 10

1p194w

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 - O 2017 Darren K. Indyke, PLLC — All rights reserved. ****************************************************************** ******************* EFTA_R1_00917169 EFTA02203993

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203993.pdf

EFTA01472183Set 10

2015-02-062p236w

confirm that you will require nothing further to reinstate the account. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC Telephone: Telecopier: Mobile: email: This communication may contain confidential and/or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472183.pdf

EFTA00025109Set 8

2019-11-2113p3,421w

YORK x Case No. 19 Civ. 10788 Plaintiff, COMPLAINT -against- AND JURY DEMAND DARREN K. INDYKE and RICHARD D. KAHN, as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN, Defendants ... child. PARTIES 12. Plaintiff is an individual who resides in Arizona. 13. Defendants Darren K. Indyke and Richard D. Kahn are the Executors of the Estate of Jeffrey E. Epstein

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025109.pdf

EFTA01370693Set 10

2018-04-121p275w

PLAN D, LLC D 592,906.04 JEGE, LLC D 428,829.08 DARREN K. INDYKE PLLC D 279,944.37 HBRK ASSOCIATES ... TRUST COMPANY, INC. M 5,021,044.90 GRATITUDE AMERICA, LTD M 322,844.64 DARREN K. INDYKE PLLC - M 267,659.03 THE HAZE TRUST D 49,336,341.83 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370693.pdf

EFTA01563206Set 10

2012-05-012p493w

EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 For assistance after business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563206.pdf

EFTA01563097Set 10

2010-05-294p707w

EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563097.pdf

EFTA01474310Set 10

2015-08-131p156w

JEGE, INC D 140,442.30 42953475 JEGE, LLC D 327,216.10 42953707 DARREN K. INDYKE PLLC D 111,264.47 42953758 NES, LLC D 268,667.12 42955542 ZORRO DEVELOPMENT CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474310.pdf

EFTA01456186Set 10

2014-12-171p124w

SOUTHERN FINANCIAL LLC D 14,120,103.52 JEGE, LLC D 175,225.76 DARREN K. INDYKE PLLC D 127,011.66 NES, LLC D 140,762.77 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456186.pdf

EFTA01504431Set 10

2010-07-311p133w

J.PMorgan Primary Account: LSJ LLC,DARREN K. INDYKE PLLC For the Period 7/31/10 to 8/31/10 -CLIENT FUNDS SUB ACCOUNT JPMorgan Client Fund Money Market Deposit Acct Savings Account Summary Instances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504431.pdf

EFTA00324538Set 9

2016-05-271p110w

East 75th Street New York, New York 10021 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: EFTA00324538

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324538.pdf

EFTA01504500Set 10

2011-09-011p137w

Primary Account: LSJ LLC,DARREN K. INDYKE PLLC For the Period 9/1/11 to 9/30/11 -CLIENT FUNDS SUB ACCOUNT JPMorgan Client Fund Money Market Deposit 'tea Savings Account Summary Instances Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504500.pdf

EFTA01485720Set 10

1p27w

JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 Confidential Treatment Requested by JPMorgan JPM-SDNY-00007089 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485720.pdf

EFTA01428514Set 10

2016-08-221p122w

JEGE, INC D 103,495.56 JEGE, LLC D 191,329.71 DARREN K. INDYKE PLLC D 192,539.41 HBRK ASSOCIATES, INC D 115,673.40 NES, LLC D 304,226.07 ZORRO DEVELOPMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428514.pdf

EFTA01385260Set 10

2017-07-261p242w

PLAN D, LLC D 220,653.82 JEGE, LLC D 167,216.20 DARREN K. INDYKE PLLC D 264,117.35 HBRK ASSOCIATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385260.pdf