EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
306k1 of IMO) Cst
1 acm\ "k\\*I- \ \\\Ft K\ '0 A \ c.c1/2.% ciosn°
--, i: A •\1:1\ MA k:,,IvA a).
.()\\ IMO c `1\01C, th OkiD ... itkOil 'tsthi (';'0, \\Akk lim
4
hvirdovi jo ‘scSol •
4 b\IFA-AkSmisci k 1\14 1 CfM4 IIA \ kteok
•• Werixbet..,y4 VAIA1 iS 1)001
'AA(c• ' \(AINI0A ... 5V.IV\ ‘cl`oavi (t11 k‘t sifick iStsts YA, l',
let \WO. 1141 \AMY
\\ 13,-) 1)\) ,1" \ 'c,' VtIAM
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
K-N K-S 1 R-A Z-A Z-B
H-A
Total Out-Counted: 1
er FORTY-FIVE MINUTES PRIOR
This Form must be submitted to the Counts ... Cfaric
3. 15.
Tc, _oil K ()
4. 16.
/ 61 - • PS)
s. 17.
C a_ 03-1 ,„-) 16)
6. 18.
1 0 2 pi)
••••\ 7. 19.
1 al 6i•—eis K ... COUNT.2BYUNITG-N
OUT-ES C-S H-A
B-A
I-N K-N K-S / n 9-A Z-A Z-B
Total Out-Counted: 13
count.
This form must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA01295105Set 10
2013-10-1629p8,369w
Associates, Inc 10/16/2013
3 F HBRK Associates, Inc -- Money market 10/16/2013
4 F Darren K. Indyke PLLC 10/16/2013
5 F Darren K. Indyke PLLC -- Money Market 10/16/2013
6 F Darren ... K. Indyke PLLC-Attorney Trust Account 10/16/2013
7 F Darren K. Indyke PLLC-Attorney Trust Account -- Money Market 10/16/2013
a F New York Strategy Group, LLC 10/16/2013 ... Source Holder OwnerTrust / Benefiaabr Full POA (ntermediary6harehoider
of Wealth =ounder of Owner POA (FIM) K>=25%)
required l'ouridabon Non-NC Other (please
entity describe other roles
(indicate and/or indicate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295105.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
EFTA00055963
f
stiel"—r 7b 3 itS-
3q,) Idr-tkie _ 15 Aec,- k 'luta ... EFTA00055968
:Oremi sArit-1-52,
"Pm idova-i-z-,e?pcirtu.\ 51
kl‘k -6;17q*ed afST-n -i-05.. .
;5 sie_ep
a AM tPathbrezaciPrOA ... EFTA00055972
ps'Teir,
;_a.,:c::
Lcjy_king a,5--.).Yetnes RapormobANA
- 59cs\-‘ ecT41-k eo,
1ne-±4,51est\_\5 51expna
actdtc, usvn9 \A-g-
slezpver S
\awl :rtcj
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01308424Set 10
47p10,638w
WERE Or/
10 otio DATE [9, 1C)(k
Tag/
M #2, -i-1)(EL GIRAD a
OF IS
PHONE MU COOL MAIM PHONE
MISSION
ILAILSSION
FAX PAGER FAX PAGER
MOBILE ... MESSAGE d like MESSAGE rr YSOYtA, /14
OUY 56n -15e ' -kn
u3of k_ hl n\
us-k- Lctn•-ktO 4c)
1#- jC Ve) r opa COI 1
1313t4Ttin
CONFIDENTIAL ... MESS OE .--- PO i 1,t)/ SOprr
Ai
1.r --- F.K)C,0 i) k... A A r.---
--). ) 1p- t_P .`:-", co-rr
a /ELI.
---4PERATOR OPERATOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.pdf
EFTA01023393Set 9
2018-09-125p1,072w
Richard Kahn
Cc: Darren Indyke
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier.
Mobile:
email:
nka*********IntitIntnnt**********innt********************enentrittfritnititiritinentonteasnasnatria ... 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 - (Z) 2018 Darren K.
Indyke, PLLC —All rights reserved.
******************* • • • ***** It* eat *teat
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023393.pdf
EFTA00202755Set 9
2005-09-2924p13,326w
Cingular Wireless Tax ID # 84-1659970/ Cingular Wireless DUNS # 003548489
likk***104,k***M***1kk***M***10a***104.*********10RO***1kk***104 , 44**ik ***************
Auto Pay Authorization Agreement - For use only ... Forwarding; g=PTT Group event: H=Gtoup Mobile to Mobile Calls:
.4 — noorning Call:
K ax Call: M=Mobile To Mobile Discount: 0=Auto Dropped C.,Ill Ciedn: P=Ptionty ... Forwatding: g=PIT Group event; H= Group Mobile to Made Calls: Iiincoming Call:
K ax Call: M=Mobile To Mobile Ducouni; O=Auto Dumped CitAll Credit: P=Ptiority Access SeViCe.QtVPN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00202755.pdf
EFTA00398778Set 9
2012-12-265p960w
Subject: Re: wire
Date: Wed, 26 Dec 2012 21:04:26 +0000
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398778.pdf
EFTA00433740Set 9
2011-05-204p880w
Subject: Fwd: Bear Steams
Date: Fri, 20 May 2011 16:03:49 +0000
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
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: "Shenker, Nina
https://www.justice.gov/epstein/files/DataSet%209/EFTA00433740.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
xinalait
a
a • •
N=IN
a
a ran- t{IldrIG'•'woikaa. Isla. -traria -
a K•ant...•5manaaa.el iaa-E0.1183,--. , •alan•-
.1!..1:1aa- , at0/3 ... 21Lf F.'f Pr, - z , ..0..7-aii2
445.-A0•00,•Olisaan'w
-K maxi
-, -',--. al, a- , .-00.1, .0-0/:• •-li-
alla ... EFTA_00230220
EFTA01325705
' • •••• • • ... • • - - - • -0,-0 ----- ........ . . . . .. .,..
p.e.e.m.....feen,....-44,-..,,a„,,,,,sys.....a...... ......k .
....name-....fteM... , -.1.42,IMBI- - -0- .1.--"ZIMS•Mar- ram .szwassas1=- -- ,
afiitigiriklitirfatere.M. - ,CF-.I.OV
Y•i•31E-aalSOSNI SSOISSO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00265175Set 9
2018-11-3062p15,920w
Metropolitan Specialists
El Surgery currently employed at
Please Specify :
Pg 1
EFTA00265182
aCs I K; 5 -p( iosQ, Dc-N.; at) rime CT - GM AIL - 'Zoo 9
1•3Eis ... Letterheads-Adam - frfAx \ 51(-
v. •14fre.,; 4z1 ;$4.1
kiSle logo
' * k't P1)-- y4.
WPSIC logo.
msic 026åk, RezerveD nbm 'tin»
tv • :,
\.), 4
CT( 11 ;-ENAL-
-TrWl•
MSIC *,;?.Oloyof ... EFTA00265187
LiesActither,
octiool.
chracti- str -freoirrre*s towle s-Iern
denntasion,
_clIol(4e_-k(ec2dtneya tl en 4 eitho>4
_wrinkle redockaor ie_ipkyne)23_ _4(ea
ofga
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf
EFTA00385450Set 9
2013-08-204p879w
Aircraft Title Service, Inc.
On 8/20/2013 3:16 PM, Darren Indyke wrote:
lesleyjee@gmail.com
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
email:
****** ************* ** ************ ******************* ********** ** ***** **** ************** *******
The information contained in this communication is confidential ... 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/EFTA00385450.pdf
EFTA00958867Set 9
2013-04-154p913w
particularly the dates, and to make sure you have no additional comments. 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958867.pdf
EFTA02083428Set 10
2015-02-133p484w
want to order some more you can. =)
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Tele hone:
************************************************************************
**********************
The information contained ... 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%2010/EFTA02083428.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
esirhimae_E-fsrEwisieDifci
a:IA -ma-LE
3*$ -6
C\\ 61\k
? 51 -et
\AIA C -e :r"
Pfsz/veMs_o \7=E_ st-e
C ata
Citk WDSCetr.3 P RWPICS ... k;e_Stecp
rrPi LIgithEk'okeAt-I \`= vex re-s s&e_ Ukiney-cotd\
tii:51{a\- -Ek-e)ce.:(;) ‘s tewN/ CJ
EFTA00045969 ... ACIAen (0).)A.V,e‘ Tges\a.),(_ (-1' Ehic(N--k
A1-4 Fri — -
,
7; 00An.sto-ct %Cu Pli ctiai rvoi Niar4( (\Jct._ MSC
frtyCti ViSitt Vil/e0
epstecN tott.44.2)
gios-tein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA00475068Set 9
2018-05-223p459w
Company and they need the signer to include the "stamp"
as well.
Also,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
New York. New York 10022
Telephone:
Telecopier:
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 2018 Darren K.
Indyke, PLLC — All rights reserved.
**********************enenenententrittfrittfrittenttent**********************************************
Begin forwarded message:
From: Alma
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475068.pdf