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EFTA00334024Set 9

2015-12-023p761w

including all attachments. Copyright of Darren K. Indyke, PLLC - C 2015 Darren K. Indyke, PL LC — All rights reserved. ******************************************************************************* ****** On Dec 2, 2015, at 12:18 PM, > wrote: I think ... thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indyke, PL LC - All rights reserved. **************************************************************************** ********* On Dec 2, 2015, at 11:44 AM, > wrote: Merwin just

https://www.justice.gov/epstein/files/DataSet%209/EFTA00334024.pdf

EFTA00474237Set 9

2018-05-303p581w

including all attachments. Copyright of Darren K. Indyke, PLLC - C 2018 Darren K. Indyke, PL LC — All rights reserved. ******************************************************************************* ****** On May 30, 2018, at 1:53 PM, Lesley Groff < wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00474237.pdf

EFTA00811860Set 9

J134002/ Ol r i0/ /0Z / LiVIMAJU Invoice CT Darren Indyke Oars. K. Indyke. PL LC 575 Lexington Ave Fl 4 New York NY 10022 6146 QUESTIONS? GETIN TOUCH: Danny VanNID1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811860.pdf

EFTA00439558Set 9

2016-11-212p419w

including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PL LC — All rights reserved. ******************************************************************************* ****** Begin forwarded message: From: Darren Indyke Subject: Fwd: Re: Date: November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439558.pdf

EFTA00313932Set 9

medical records specifically related to my current I hereby authorize East Side Medical Radiology PL LC to obtain any and ail medical care to me in relation to my condition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313932.pdf

EFTA00337012Set 9

2015-10-224p1,052w

thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indyke, PL LC — All rights reserved. *********************************************************************** ************** EFTA00337014 On Oct 22, 2015, at 10:23 AM, Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00337012.pdf

EFTA00338848Set 9

2015-09-285p1,306w

thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2015 Darren K. Indyke. PL LC All rights reserved. ***************************************** *************** On Sep 28, 2015, at 1:18 PM, > wrote: no wonies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338848.pdf

EFTA00338843Set 9

2015-09-285p1,313w

including all attachments. Copyright of Darren K. Indyke, PLLC - C 2015 Darren K. Indyke. PL LC — All rights reserved. ****************************************************************************** ******* On Sep 28, 2015, at 2:56 PM, > wrote: YES! poor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338843.pdf

EFTA01284297Set 10

Incoming Money Thief 25,000.00 -109.750.00 ORO- 000/311113828 DARREN K INDYKE PL LC An TR ACCT- CLIENT FUNDS ACCOU 11-21 Cheek 1001 (2.000.00 ) -107.750.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284297.pdf

EFTA01284353Set 10

Incoming Money Brut 51,947.81 51,947.81 OaDARREN K 1NDYKE Pl. LC 575 LEXINGTON AVE FRNT 4 FL NEW 11.13 a Preauthorized Dabit (20.47 ) 51,927.34 ADP - TAX ADP IN.F1NCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284353.pdf

EFTA01580314Set 10

2013-04-031p121w

Name: JP Morgan Chase Address 2 Benet.ciary Account 4: Beneficiary Name: Darren K Indyke PL LC City: State: Zip Code: Pay Tiyo,i).; :it Fe,Liu4.4:":4 Account Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580314.pdf

EFTA00446022Set 9

2017-02-232p282w

including all attachments. Copyright of Darren K. Indyke, PLLC - C 2017 Darren K. Indyke, PL LC — All rights reserved. ******************************************************************************* ****** On Feb 23, 2017, at 8:57 AM, Lesley Groff < wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00446022.pdf

EFTA01297189Set 10

2017-07-0711p4,156w

Corpotare /Jonvy Ywfk NY • Is" 6 res.,: OrKoop Darnall Intrylic PL LC 5y51 earylon Ave I I 4 DARREN K INDYKE PLLC New York NY. 10022 • Cortera Company Khoo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297189.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2015

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Results by Dataset13 total

Set 9

9

Set 10

4