EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
11 results for “
"PLI C"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01285260
Set 10
7p
1,923w
ALOSTAR BANK OF COMMERCE A/C 1000 7094 KELLERHALS FERGUSON KROBL1N
PLI
.
C
01-20 0 Preauthorized LX-bit (7.403.79 ) 1.744.101.90 102091000017065168 CCPYMT WELLS FARGO CARD 01.21 0 Outgoing Money Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285260.pdf
EFTA02247442
Set 11
2018-06-08
2p
225w
made payable to Russian National Group: Bebe Avdiu Legal Assistant DARREN K. INDYKE,
PLI
-
C
575 Lexington Avenue, 4th Floor EFTA_R1_01026465 EFTA02247442 ******************* The information contained in this communication
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247442.pdf
EFTA00766496
Set 9
2009-12-25
1p
189w
Click here to watch rylip Video To learn more about the Flip Video Camcorder.
pli
_
c
_k_h_e_te. ******* ****** ****** ****** ****** ****** ****** ****** ********** The information contained in this communication is confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00766496.pdf
EFTA00606135
Set 9
11p
1,717w
Darren K. Ind*. MEM with a copy to: Darren K. Indyke Darren K. Indyke.
PLI
C
EFTA00606136 (h) Any signatures on this Agreement may be transmitted via facsimile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606135.pdf
EFTA00313626
Set 9
1p
263w
Drive • Hooksett, NH 03106 • 1-888-201A216 Group Name: DcteeeA) K T,,dyKe
PLI
_
C
Group Policy Number (if known) Employee Name: Lesley e 6Roff Marital Status: Single 'Married
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313626.pdf
EFTA02192883
Set 10
2016-11-01
1p
209w
only for the use of the addressee. It is the property ofDarren K. Indyke,
PLI
..
C
. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192883.pdf
EFTA01036928
Set 9
2017-08-23
8p
1,963w
Thursday 10th or Friday 11th? Thank you. Jay Jay Kim, CPA David Weiss CPA
PLI
C
PRIVILEGED AND CONFIDENTIAL This communication and any accompanying documents are confidential and privileged. They
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036928.pdf
EFTA01270264
Set 10
2012-02-29
223p
88,116w
7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf
EFTA02083879
Set 10
2015-02-13
9p
1,142w
some more you can. =) Bebe Avdiu Legal Assista nt DARRE N K. INDYK E,
PLI
-
C
575 Lexingto n Avenue, 4th Floor New York, New York 10022 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083879.pdf
EFTA02239053
Set 11
2018-02-22
1p
170w
addressee. It is the property of Darren K. Indyke,
PLI
..
C
. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239053.pdf
EFTA01357287
Set 10
1p
671w
Aocount Barne: Merchants Commerclal Bank ~ml klemt Ultinate Bettstylnlembrdt anaarry Nemt Kellerhals Ferauson KroblIn
PLI
-
C
pocarftft. Fres Ddlivaia Paddene inst:udal& CI Pleia deliver the securibr n...aten
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357287.pdf
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
11 total
Set 9
4
Set 10
5
Set 11
2