Epstein Files Search

EFTA02627355Set 11

2019-01-293p337w

back =n? Erika A. Kellerhals Member =ellerhals Ferguson Kroblin PLIC Royal Palms Professional Building 9053 Estate Thomas Suite 101<=div> St. Thomas, VI 00802<=font> Email Tel: Cell Fax Notice ... barge ramp back in??? Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLIC Royal Palms Professional Building=/div> 9053 Estate Thomas S=ite 101 St. T=omas, VI 00802 Email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02627355.pdf

EFTA01457557Set 10

2015-05-111p636w

scheme and a further reset in margins, partly offset by GSK's accelerated E3bn Plic.:013/111thativo cost saving and synergies programme. This reduces our Core EPS forecasts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457557.pdf

EFTA02462364Set 11

2016-05-242p352w

PLEASE NOTE OUR =EW ADDRESS BELOW. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLIC Royal Palms Profession=l Building 90=3 Estate Thomas Suite 101 St. Thomas, VI 00802 Email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462364.pdf

EFTA01524306Set 10

2006-06-011p118w

CHECK NO. 1018 $17,000.00 PAID 06/20 loll oloutUINE VAJMElt Plic•••••40.4 OP. re MO ma/ JOAIIIII• ••••• 482 .41 41. half w VVVVV Lift ot Ftni Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524306.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

DUPLICATE COPY 117,702 Membership Rewards® Gold Card® Points Available Statement of Account at 01/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01297200Set 10

2017-07-079p2,039w

LLCs for his own personal investments. http://wl.vw.reuters.conilarticle/us-epstein-charity-idUSKBN0M200V20150306 https://www.martindale.cominew-vorkinew-vork/darien-k-indyke:plIc-1586698391/ http://www.lawyers.cominew-vorkinew-vork/darren-k-indyke-plIc-158569839:11 SDNY_GM_00060087 CONFIDENTIAL - PURSUANT TO FED. R.CQN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297200.pdf

EFTA01317136Set 10

7p1,704w

Biding Address 1 Mailing Address Account Number: Name AOCIreSS Apt., Stle: City Stare: Do: PlIC)414) I Fax: I Aulhattarq Sognature: CONFIDENTIAL SDNY_GM_00345630 EFTA_00218322 EFTA01317137 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317136.pdf

EFTA01335282Set 10

150p20,518w

Trip: 12.8 Depart: Pe L Time / PM local City: b.,4€t PALM PliC?ss State: FL * * * * * * * * * * * * **** * * * * * * * * * * * * >lc * * * * * **** * * * ** Arrive: S Time: I :CoS/ PM local City: St 7140m AS State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf

EFTA01511553Set 10

2003-03-011p746w

OuaraMind by any bank gOvernmententay a MO FDIC Ram-nand snare plIC* auctuat01001•0•ffebOn WIWI'S* be nonce leas than cnomaicost ebbe the mown. , I* lands am* to manna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511553.pdf

EFTA01366393Set 10

1p714w

federal income tax purposes. A U.S. corporation generally will be classified as a PlIC for U.S. federal income tax purposes in a given taxable year if (i) at any time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366393.pdf

EFTA01580992Set 10

2011-10-051p88w

Bank Address: Ncw York, NY ABA #: 021000021 For the account of: DARREN K INOYKE PLIC Account #: Please email Richard Kahn with the Federal reference number. ID: 036110053310422 DATE: 10/05/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580992.pdf

EFTA01723347Set 10

100p44,071w

Inbound Yes No No (FLOR-6) 1429 25096 (FLOR-6).1429 25096 NFL2010R_PLIc_ROUSE, NFOO1OR_LIK ROUSE, _ 9-Sep-2005 9:39 PM 147 Inbound No No No FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723347.pdf

EFTA02464397Set 11

2016-05-041p176w

PLEASE NOTE OUR NEW ADDRESS BELOW.=/div> <=font> Keller=als Ferguson Kroblin PLIC Royal Palms Professional Building 9053 Estate Thomas Suite 101 =div>St. Thomas, VI 00802 Email: Notice: This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464397.pdf

EFTA02523776Set 11

2018-02-223p578w

this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke,=PLIC - 2018 Darren K. Indyke, PLLC — All rights r=served

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523776.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

• 'Law Enforcement Report Page 1 of 18 Important: The Public Records and commercially avallabB data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01360547Set 10

2013-11-011p173w

Subject: Re: DB Force Case# 01146170: Darren K. Indyke PLIC [II Attachments: pic23999.gif; pic26287.gif: pic08228.gif; pic19819.O; pic30032.0; pic30819.gff Classification: For internal use only This KYC has been approved. Best, Amanda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360547.pdf

EFTA02455072Set 11

2016-08-172p301w

reached out to JP=about setting up walk through. Kellerhals Ferguson Kroblin PlIC</=> Royal Palms Profess=onal Building <=r> =br> Notice: This communication =ay contain privileged or other confidential information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455072.pdf

EFTA02502234Set 11

2015-05-113p313w

sales =ax is 63,628.88 please advise if ok to purchase in DKI PLIC name=and register with NY plates thank you Richard Kahn HBRK Associates Inc. EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502234.pdf

EFTA02464884Set 11

2016-05-022p495w

PLEASE NOTE OUR NEW ADDRESS BELOW.</=> Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLIC Royal Palms Professional Building 9053 Estate Thomas Suite 101<=font> St. Thomas, VI=00802 Email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464884.pdf

EFTA01255357Set 9

2017-06-191p190w

P004.11 LlefJe require Id Invhstststar Koreetteneali Ecalelo, Pantonird Heim. Oen" K V404 PLIC InerevI4Meer Coonnont £14.r.. 001.04. Slave Oar I646/2017 PEP karat°, CreslIon Onts: IC4064011 Closed Oro. IrsiOWNI7

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255357.pdf