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Corpus: 1990-03-17 – 2025-12-01

April 2015

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EFTA00348632Set 9

2015-04-273p996w

Stephen Kozlowski ‹ > wrote: >>> >>> I pm is fine. See you then >>> >>> BMW of Darien >» 140 Ledge Rd >>> Darien Ct 06820 >>> >» fax >>> >>> Original Message >>> From: "Lesley Groff" ‹ > >>> Sent: Tuesday, April ... Stephen Kozlowski G > wrote: >>>> >>>> Great, see you at 5 on Friday. >>>> >>>> BMW of Darien >>>> 140 Ledge Rd >>>> Darien Ct 06820 >>>> >>>> fax >>>> >>>> Original Message >>>> From: "Lesley Groff" ‹ > >>>> Sent: Tuesday, April ... options, if you would prefer. Please let me know. >>>>> Thanks, >>>» Steve >>>>> >>>>> BMW of Darien >>>>> 140 Ledge Rd >>>>> Darien Ct 06820 >>>>> >>>>> fax >>>>> >>>>> Original Message >>>>> From: "Lesley Groff" >>>>> Sent: Thursday, April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00348632.pdf

EFTA02174498Set 10

2012-02-175p1,118w

perfect getting to see you last night! awesome place! Fm glad we opted for Darien. :) when you say you really won't know until morning -- do you mean Monday morning ... ring...really bad cell service in this room i sit in. Ok, lets try Darien Social...it will not be a big deal to be there with Ike...kinda funny ... Date: Thu, 16 Feb 2012 13:24:58 -0500 if I took train to Darien I would arrive at 6:25...if you picked me up in stamford i would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174498.pdf

EFTA00348618Set 9

2015-04-273p894w

Stephen Kozlowski ‹ > wrote: >>> >>> I pm is fine. See you then >>> >>> BMW of Darien >>> >>> >>> Original Message >>> From: " >>> Sent: Tuesday, April 21, 2015 2:47pm >>> To: "Steve Kozlowski" > >>> Subject: Re: From >>> >>> Steve ... Stephen Kozlowski ‹ > wrote: >>>> >>>> Great, see you at 5 on Friday. >>>> >>>> BMW of Darien >>>> >>>> >>>> Original Message >>>> From: " >>>> Sent: Tuesday, April 21, 2015 11:54am >>>> To: "Steve Kozlowski" >>>> Subject: Re: From EFTA00348618 ... options, if you would prefer. Please let me know. >>>>> Thanks, >>>>> Steve >>>>> >>>>> BMW of Darien >>>>> >>>>> >>>>> Original Message >>>>> From: " :3. >>>>> Sent: Thursday, April 16, 2015 3:50pm >>>>> To: "Steve Kozlowski" >»» Cc: " >>>>> Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00348618.pdf

EFTA00325155Set 9

2016-05-107p730w

calendar & we'll Canaan Girl, 18, share it on social Intoxicated at Darien media as well as High School in our newsletter. By Michael (Man EFTA00325156 ;;Darien Police Department Darien ... hospital. At about 2 M., officers working on a traffic and security detail Darien High School for a Blue [...] Read in browser » har f Like e on Poli Twitter ... Wednesday, May 11 at Wee Burn Country Club in Darien • $45, Encore is a social club for women *** Can't Get Out of Dying? Why Not Plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325155.pdf

EFTA02081928Set 10

2015-04-042p441w

Please let me know when you can make it. >> Thanks again, » Steve •» BMW of Darien >> 140 Ledge Rd » Darien Ct 06820 >> fax >> Original Message » From: ' » Sent: Saturday, April ... that works and I will adjust to accommodate you. >>> Thanks again, >» Steve >» >» BMW of Darien >» 140 Ledge Rd EFTA_R1_00666047 EFTA02081928 >>> Darien Ct 06820 >>> >>> fax >>> >>> Ori final Messa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081928.pdf

EFTA02081292Set 10

2015-04-042p491w

Please let me know when you can make it. >» Thanks again, >» Steve >>> BMW of Darien >» 140 Ledge Rd >>> Darien Ct 06620 >>> >>> ax >>> >>> Ori final Messa e >» From: >» Sent: Saturday, April ... that works and I will adjust to accommodate you. »» Thanks again, »» Steve >>» >>» BMW of Darien »» 140 Ledge Rd »» Darien Ct 06820 >>>> >>» fax >>>> >>» Original Message >>» From: >>» Sent: Saturday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081292.pdf

EFTA02268976Set 11

2018-12-081p44w

lesley From: Lesley Groff Subject: Alert - 1:30pm vs. Darien at Middlesex MS 204 Hollow Tree Ridge Rd, Darien, CT 06820 December 8, 2018 1:30 PM : 1:30pm ... Darien at Middlesex MS 204 Hollow Tree Ridge Rd, Darien, CT 06820 EFTA_R1_01074407 EFTA02268976

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268976.pdf

EFTA01548564Set 10

2008-11-017p1,238w

Card Purchase Card Purchase 11/04 Orb Ap800101Eewg5Fs0 Orbitz.Com IL Card 1902 11/04 Jetblue M9Z7Ag Darien CT Card 1902 11/04 Usairways 03774397584 Mankato MN Card 1902 11/04 Usairways 03774397590 Mankato ... Orbitz.Com IL Card 1902 11/07 Usairways 03723277973 Phoenix AZ Card 1902 11/15 Jetblue Uz8Nil Darien CT Card 1902 11/15 Orb Ap270101S91H3As0 Orbitz.Com IL Card 1902 11/19 Topdeq-Furn&Accessor ... Card 1902 11/19 Jetblue N4Wgch Darien CT Card 1902 11/24 Marriott 337V8 Wpalm W Palm Beat FL Card 1902 11/26 Cdw Direct 800-800-4239 IL Card 1894 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548564.pdf

EFTA02081249Set 10

2015-04-042p339w

Please let me know when you can make it. Thanks again, Steve BMW of Darien 140 Ledge Rd Darien Ct 06820 II= fax Ori inal Messa e From: " Sent: Satur ... that works and I will adjust to accommodate you. > Thanks again, > Steve > BMW of Darien > 140 Ledge Rd > ' 20 fax > > Sent: Saturday, April 4, 2015 9:32am > To: "Steve Kozlowski

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081249.pdf

EFTA02051762Set 10

2016-05-031p325w

From: CST50 Darien Sent: Tue 5/3/2016 7:10:29 PM Subject: Re: Questions Re My Account-Lesley Groff Fabulous! We look forward to seeing more of you!! Annabel ... period—LOTS more I hope! > On May 3, 2016, at 2:40 PM, CST50 Darien <info@cst50darien.com> wrote: > Don't worry about it, we are lax about it. Yes the Mother ... package have an expiration date? •» On May 2, 2016, at 7:41 PM, CST50 Darien wrote: » Hi » So glad you are enjoying classes. The class from your welcome package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051762.pdf

EFTA00357340Set 9

2014-12-054p718w

give me a call. Regards Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 Or hours: 8:30 am to 4:30 pm EFTA00357340 From: [mailto: Sent: Saturday ... Thank you Eada,ut Vitatis4 Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 Or hours 8:30 am to 4:30 pm From: [mailto: Sent: Wednesday, September ... Thanks for your help Ewtdair4 19ebada4 Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 Or hours: 8:30 am to 4:30 pm From: lesley taylor [mailto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357340.pdf

EFTA02160117Set 10

2012-09-133p529w

wrote: You are correct. Barbara Wilmink Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 From: Sent: Thursday, September 13, 2012 3:28 PM To: Barbara Wilmink ... million to replace... Thanks, Barbara Wilmink Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 hours: 8:30 am to 4:30 pt From: Sent: Tuesday, September ... know. regards Barbara Wilmink Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 ours: 8:30 am to 4:30 pm <20120910161413556.pd <20120912095227837.pdf> EFTA_R1_00832351 EFTA02160119

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160117.pdf

EFTA01500756Set 10

2008-11-011p253w

11/04 Orb Ap800101Eewg5Fs0 Orbitz.Com IL Card 1902 699 11/06 Card Purchase 11/04 Jetblue M9Z7Ag Darien CT Card 1902 440.00 11/06 Card Purchase 11/04 Usairways 03774397584 Mankato MN Card ... 11/07 Usairways 03723277973 Phoenix AZ Card 1902 150.00 11/17 Card Purchase 11/15 Jetblue Uz8Ni1 Darien CT Card 1902 439.00 11/17 Card Purchase 11/15 Orb Ap270101S91H3As0 Orbitz.Com IL Card ... Accessor 866-876-330 NJ Card 1902 630.00 11/21 Card Purchase 11/19 Jetblue N4Wgch Darien CT Card 1902 429.00 11/25 Card Purchase 11/24 Marriott 337V8 Wpalm W Palm Beac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500756.pdf

EFTA02081638Set 10

2015-04-152p475w

Please let me know when you can make it. >» Thanks again, >» Steve >>> >>> BMW of Darien >» 140 Ledge Rd >>> ' 20 >» >>> fax >» >>> 0 inal Messa e >» From: >» Sent: Satur ay, Apri ... that works and I will adjust to accommodate you. »» Thanks again, »» Steve >>» >>» BMW of Darien »» 140 Ledge Rd »» Darien Ct 06820 >>>> >>» >>>> >>» on inal Messa•e »» From: »» Sent: Saturday, April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081638.pdf

EFTA00336176Set 9

2015-11-046p678w

Twitter ce: `A Huge Loss': New Canaan Budget Director Takes Finance Director Job in Darien EFTA00336177 I By Michael Dinars 2The front lawn of -Town Hall on July ... budget director is leaving the town government here to take a job in neighboring Darien, officials say. Jennifer Chameski, budget director here for five years, will take over as director ... finance for Darien early next month. Her departure marks "a huge loss for the town," said Human Resources [...] Read in browser » j2shar e on !:fikke Twitter Huge `I Think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00336176.pdf

EFTA02160061Set 10

2012-09-134p532w

refinancing You are correct. Barbara Wilmink Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 f- hours: 8:30 am to 4:30 pm From mailto Sent: Thursday ... Barbara Wilmink EFTA_R1_00832280 EFTA02160062 Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 hours: 8:30 am to 4:30 From: Sent: Tuesday, September ... EFTA_R1_00832281 EFTA02160063 Barbara Wilmink Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 p f- hours: 8:30 am to 4:30 pm C01209101614 I 3556.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160061.pdf

EFTA00357344Set 9

2014-12-054p754w

give me a call. Regards Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 Or hours: 8:30 am to 4:30 pm From: (rrS: ] Sent: Saturday, September ... Groff Resid: pdfs 1257987701 Thank you Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 p-203-655-7677 f- or hours ... above. Thanks for your help EFTA00357345 Brown Thayer Shedd, Inc. 980 Boston Post Road Darien, CT 06820 p-203-655-7677 or hours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357344.pdf

EFTA00355564Set 9

2014-12-294p594w

Twitter es of EFTA00355564 New Canaan Rams Boys Hockey Falls to Darien By Terry Dinan L2Cooper Manchuck -gets tangled up. Credit: Terry Dinan Deadlocked at 2-2 as the puck ... dropped to begin the final period of Saturday's showdown with Darien, the New Canaan Rams boys hockey team was positioned to end its two-game losing streak and show ... FCIAC that the defending conference champs were once again the team to beat. Darien, however, had a [...] Read in browser 2shar Like e on New Twitter Canaa 8,000 -Square

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355564.pdf

EFTA00169037Set 9

2017-03-0720p6,941w

This Is a 501 (c)3 foundation with Jeffrey Epstein serving as the Proneunt. Darien Indyke saves as Wi and Enka Kash& as Secretaryareasurer. The senors on this account ... This Is a 501 (c)3 foundation with Jeffrey Epstein serving as the President. Darien Indyke swam as VP and Erika Kellerhals as Seaetaryftreasurer. The signors on this account ... Jeffrey Epstein, Darien Indyke and Paul Barrett To the best of your knowledge, is the entity party to a non-banking reLatkriship with Deutsche Bank (e.g. edema' legal counsel, dent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf

EFTA01283985Set 10

2013-10-1613p3,944w

profile and attach old profile: Update of approved KYC 01135524 to add Darien Indyke as an authorized signer. Darien has been approved in KYC $1133377 ■ Client Referral 121 RN Prospect ... Section 2. Account Ownership Summary 3A. Individual Details (for an pastes) Indy:doors Name. Darien Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence USA Country of Citizenship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283985.pdf

Page 1

Results by Dataset274 total

Set 9

107

Set 10

146

Set 11

21