EFTA00556024Set 9
2012-10-021p233w
From:
To: Maura Ross <
Subject: Re: referral from Christies
Date: Tue, 02 Oct 2012 23:55:48 +0000
Hi Maura, I'm traveling at the moment, but may have more ... more info I can find
On Oct 2, 2012, at 10:18 AM, Maura Ross < > wrote:
Dear Ms.
Thank you so much for contacting Leslie Hindman Auctioneers. I have passed ... anymore information on the furniture? The history of it? It is always helpful!
Thanks,
Maura Ross
Maura W. Ross
Leslie Hindman Auctioneers
324 Royal Palm Way, Suite 102
Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556024.pdf
EFTA01352781Set 10
2017-07-202p227w
Subject: RE: Darren Indyke Cash Activity [I]
From: Maura Liconte
Date: Thu, 20 Jul 2017 11:29:34 -0400
To: Cherie Quigley
Classification: For internal use only
Perfect ... From: Cherie Quigley
Sent: Thursday, Jul 20, 2017 11:29 AM
To: Maura Liconte
Cc: Ying-A Wang
Subject: RE: Darren Indyke Cash Activity [I]
Hi Maura
Thanks for your ... handle the meeting. We will let you know the results.
Cherie
From: Maura Liconte
Sent: Thursday, Jul 20, 2017 11:24 AM
To: Yin -A Wang >; Stewart Oldfield
; Cherie Quigley
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352781.pdf
EFTA01352785Set 10
2017-07-202p254w
Subject: RE: Darren Ind ke Cash Activit [I]
From: Maura Liconte
Date: Thu, 20 Jul 2017 11:58:36 -0400
To: Wayne Salit
Cc: Ying-A Wang
Cherie Quigley <
Classification ... Thank you.
From: Wayne Salit
Sent: Thursday, July 20, 2017 11:38 AM
To: Maura Liconte
Cc: Ying-A Wang >; Cherie Quigley
Subject: RE: Darren Indyke Cash Activity [I]
Classification ... internal use only
Maura —
I briefly spoke with Cherie regarding this matter and I think we should
restrict Mr. Indyke's ability to cash any checks through Teller Operations
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352785.pdf
EFTA01352783Set 10
2017-07-202p218w
From: Wayne Salit
Date: Thu, 20 Jul 2017 11:37:45 -0400
To: Maura Liconte
Cc: Ying-A Wang
Cherie Quigley
Classification: For internal use only
Maura —
I briefly spoke ... Monday — which I will attend.
Thanks.
Kind Regards,
Wayne Salit
Deutsche Bank Americas
From: Maura Liconte
Sent: Thursday, July 20, 2017 11:24 AM
To: Yin -A Wan < >; Stewart Oldfield ... continue without me or
schedule for week after when I return to the office.
Maura
Original Appointment
From: Ying-A Wang
Sent: Thursday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352783.pdf
EFTA01352780Set 10
2017-07-201p195w
From: Cherie Quigley
Date: Thu, 20 Jul 2017 11:28:57 -0400
To: Maura Liconte >
Cc: Ying-A Wang
Hi Maura
Thanks for your feedback. We don't want ... handle the meeting. We will let you know the results.
Cherie
From: Maura Liconte
Sent: Thursday, July 20, 2017 11:24 AM
To:
e-AWar
Yir ; Stewart Oldfield
• Cherie Quigley ... continue without me or
schedule for week after when I return to the office.
Maura
Original Appointment
From: Ying-A Wang
Sent: Thursday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352780.pdf
EFTA01346014Set 10
2017-07-201p198w
From: Cherie Quigle
Sent: 7/20/2017 11:28:57 AM
To: Maura Licont
CC: Ying-A Wang
Subject RE: Darren Indyke Cash Activity [II
Hi Maura
Thanks for your feedback ... handle the meeting. We will let you know the results.
Cherie
From: Maura Liconte
Sent: Thursday, July 20, 2017 11:24 AM
To: Ying-A Wang ; Stewart Oldfield ; Cherie Quigley ... continue without me or schedule for week after when I return to the
office.
Maura
Original Appointment
From: Ying-A Wang
Sent: Thursday, July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346014.pdf
EFTA01346012Set 10
2017-07-191p267w
From: Maura Liconte
Sent: 7/19/2017 5:1 •Illatai'
To: Cherie Quigley Wayne Salit
CC: Ying-A Wan
Subject: RE: Darren Inli ly ce ccca
Classification: For internal use only
Thanks ... Cherie Quigley
Sent: Wednesday, July 19, 2017 3:41 PM
To: Wayne Salit
Cc: Maura Licont Ying-A Wang
Subject: FW: Darren Indyke Account [C]
Importance: High
Wayne
Since this ... Wang
Sent: Wednesday, July 19, 2017 3:12 PM
To: Stewart Oldfield ; Wayne Salit
Maura Licont
u ject: Darren In y ce ccount [C]
Importance: High
Classification: Confldental
Good afternoon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346012.pdf
EFTA00538157Set 9
2014-07-261p86w
From: Karyna Shuliak
To: aMEIME>
Subject: Re: A note from Maura
Date: Sat, 26 Jul 2014 16:54:32 +0000
Thanks a lot Maura, will look into ... some information onto you from my website. Enjoy
the rest of your weekend.
> Best,
> Maura
>>
EFTA00538157
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538157.pdf
EFTA01352777Set 10
2017-07-193p426w
Subject: RE: Darren Indyke Account [C] [I]
From: Maura Liconte
Date: Wed, 19 Jul 2017 17:12:01 -0400
To: Cherie Quigley
Wayne Salit alMin
Cc: Ying-A Wang
Classification ... Cherie Quigley
Sent: Wednesday, July 19, 2017 3:41 PM
To: Wayne Salit
Cc: Maura Liconte Ying-A Wang
Subject: FW: Darren Indyke Account [C]
Importance: High
Wayne
Since this ... July 19, 2017 3:12 PM
To: Stewart Oldfield < I>; Cherie Quigley
>; Wayne Salit < )-; Maura Liconte
Subject: Darren Indyke Account [C]
Importance: High
Classification: Confidential
Good afternoon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352777.pdf
EFTA01352739Set 10
2016-07-203p301w
Date: Thu, 04 Ma 2017 16:27:23 -0400
To: Ying-A Wang
Cc: Maura Liconte
Cherie Quigle
Ronan Caffrey
Classification: Confidential
Ying —
I have reviewed the SAIF and made ... Wang
Sent: Wednesday, Ma 03, 2017 2:56 PM
To: Wayne Salit Cherie Quigle
Maura Liconte
Subject: Please advise - NEW SAIF for Darren Indyke [C]
EFTA01352739
Classification: Confidential
Wayne, Maura
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352739.pdf
EFTA01352774Set 10
2017-07-193p383w
Date: Wed, 19 Jul 2017 15:40:36 -0400
To: Wayne Salit dc >
Cc: Maura Liconte >,
Ying-A Wang >
Wayne
Since this has become an issue with this client ... July 19, 2017 3:12 PM
To: Stewart Oldfield a; Cherie Quigley
>; Wayne Salit •: >; Maura Liconte
Subject: Darren Indyke Account [C]
Importance: High
EFTA01352774
Classification: Confidential
Good afternoon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352774.pdf
EFTA01650829Set 10
2019-12-042p255w
invoice for complete details.
Victim Specialist
FBI Denver-Colorado Springs RA
O:
C:
From: Maura Doherty-Demko [mailto:
Sent: Tuesday, December 03, 2019 10:13 AM
To: . (DN) (FBI) < >
Subject ... lady...
With warm regard,
Maura Doherty Demko
Executive Director
Niv SASO
Sexual Services
www.durangosaso.org
EFTA01650829
24 hour hotline 970-247-5400
EFTA01650830
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650829.pdf
EFTA02316092Set 11
2012-09-243p328w
Joanna <
Sent: Monday, September 24, 2012 7:09 PM
To:
Cc: Lazaris, Madeline; Smith, Maura C.
Subject: RE: Re:
Maura, can you please sen= recommendations of dealers in Palm Beach
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02316092.pdf