Epstein Files Search

EFTA00390683Set 9

2013-05-073p534w

Chet Subject: Fwd: Contact Info To clarify, that is after 2PM tomorrow. Thanks. 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 - © 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Darren Indyke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390683.pdf

EFTA00350611Set 9

2015-03-262p377w

were thinking the same thing thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ******************************************************************************** The information contained in this communication ... 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 2014 Darren K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350611.pdf

EFTA00394818Set 9

2013-02-281p161w

Date: Thu, 28 Feb 2013 15:24:34 +0000 ok DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile ... 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/EFTA00394818.pdf

EFTA01199928Set 9

2015-01-063p467w

December 19. 2014 at 2:17:20 PM EST To: Richard Kahn EFTA01199928 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 - © 2014 Darren K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199928.pdf

EFTA00431934Set 9

2011-06-222p457w

June 16 as reminders about payment of the discharge permit fee. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Direct ... 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/EFTA00431934.pdf

EFTA01405249Set 10

2016-04-055p553w

Vahe Stepanian Subject: Re: Jeepers transfer [C] Confirmed. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone Telecopie 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 - 0 2016 Darren K. EFTA01405251 Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405249.pdf

EFTA01373964Set 10

1p126w

DARREN K. INDYKE, PILL: 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1308 **************************************************************** ********************* The information contained in this communication is conlidaitial, may be attorney-client ... intended only for the use of the addressee. It is the property of Darren K. Indyke, 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 2016 Darren K. Indyke, PLLC — All rights reserved. **************************************************************** ********************* CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373964.pdf

EFTA00445348Set 9

2017-02-152p296w

Bebe Avdiu < > wrote: I DO/DID NOT APPROVE THIS! EFTA00445348 Bebe Avdiu Legal Assistant 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 - O 2017 Darren K. Indyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00445348.pdf

EFTA00597384Set 9

2015-11-034p839w

Federal Election Commission Washington, DC 20463 November 3, 2015 Darren K. Indyke, Esq. Darren K. Indyke, PLLC Re: ADR 780 (MUR 6921) Committee to Elect to Congress and John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597384.pdf

EFTA00672355Set 9

2012-01-191p132w

please contact the undersigned at the above address, or the undersigned's attorney, Darren K. Indyke, at Darren K. Indyke, PLLC, 301 East 66th Street, 10B, New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00672355.pdf

EFTA01460229Set 10

1p120w

destroy this communication and all copies thereof, including all attactunerts Copyright of Darren K. Indyke. PLLC -O2016 Darren K. Indyke. PLLC —All rights reserved. CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460229.pdf

EFTA00410955Set 9

2012-06-203p847w

From: Lesley Groff To: Darren Indyke Subject: Fwd: Travel arrangements for DARREN K INDYKE traveling on 06/24/2012 Date: Wed, 20 Jun 2012 14:17:39 +0000 Attachments: Airmail.pdf this ... June 20, 2012 10:15:41 AM EDT To: Subject: Travel arrangements for DARREN K INDYKE traveling on 06/24/2012 DO NOT REPLY TO THIS EMAIL. This message was sent from ... will receive your temporary password in a separate email. Record Locator: NWDMLD Traveler: DARREN K INDYKE Flight Information: Reserved: UNITED AIRLINES 1444 Class: Business Seats: 1B Departs: Newark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00410955.pdf

EFTA01472946Set 10

2015-04-301p179w

HYPERION AIR, LLC D 140,062.43 JEGE, LLC D 230,390.76 DARREN K. INDYKE PLLC D 148,367.95 HBRK ASSOCIATES, INC D 219,677.39 NES, LLC D 343,822.31 ZORRO ... CORP. D 183,827.23 MORT, INC D .00 LSJE, LLC D 467,322.60 DARREN K. INDYKE PLLC D .00 SOUTHERN TRUST COMPANY, INC. M 77,200,475.34 WANEK TRUST ... MORT, INC M .00 LSJE, LLC M .00 DARREN K. INDYKE PLLC M .00 CODE 81851 04/29/15 LARGE TRANSACTIONS ACCT # NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 200,000.00 TRANSFER OF FUNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472946.pdf

EFTA00022855Set 8

103p21,871w

executed by their duly authorized representatives. SELLER: IlYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative PURCHASER: INDUSTRIAL INTEG SOLUTIONS, LLC By:_e -er Name: Rich Munkvold Title ... their duly authorized representatives. SELLER: HYPERION AIR, LLC By: 4...4.A.LITIK. Name: Darren K. Indyke Title: Authorized Representative PURCHASER: INDUSTRIAL INTEGRITY SOLUTIONS, LLC By: Name: Rich Munkvold Title ... executed by their duly authorized representatives. SELLER: HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative PURCHASER: INTEL INDUSTRIAL _.....c SOLUTIONS, LLC By:_e -er Name: Rich Munkvold

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf

EFTA01504406Set 10

2010-03-311p174w

Assets Number Period Value Period Value In Value Checking JPMorgan Client Fund Checking DARREN K INDYKE PLLC ATTY TR ACCT- CLIENT FUNDS ACCOUNT Total Credits - $0.00 Total Debits - $0.00 Current ... Savings JPMorgan Client Fund Money Market Deposit Acct LSJ LLC,DARREN K. INDYKE PLLC CLIENT FUNDS SUB ACCOUNT Total Credits - $9.51 Total Debits - $0.00 Current Interest - $9.51 YTD Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504406.pdf

EFTA01265841Set 10

2008-09-1645p8,414w

EPSTEIN Title: DP Address: 6100 RED HOOK QUARTER B-3 THOMAS, Officer Name: DARREN K INDYKE Title: DVS Address: Officer Name: RICHARD KAHN Title: DT Address: 10021 Registered Agent ... Address: 6100 RED HOOK QUARTER B-3 In THOMAS, Principal Office Location: Name: DARREN K INDYKE Title: DVS Address: Principal Office Location: Name: RICHARD KAHN Title: DT Address: 10021 Principal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA01563202Set 10

2012-05-014p646w

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/EFTA01563202.pdf

EFTA01138979Set 9

2015-01-292p879w

THOMSON REUTERS 3 Tim New York, NY 10036 Jan. 29, 2015 Darren K. Indyke 575 Lexington Ave Fourth Floor New York, NY 10022-6146 Dear. Mr. Indyke, I received your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138979.pdf

EFTA01359736Set 10

1p687w

pursuant to this authorization without written instructions beanng original agnatuts) Of the undersigned. • " Darren K Indyke 09-24-2015 as Pori Name 1702 Signature Print Name Date III IIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359736.pdf

EFTA01501287Set 10

2010-09-011p98w

NNNNN 1 1 000000000 Ul THE HAZE TRUST DARREN K INDYKE Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary 2 Janet Young William J Doherty JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501287.pdf