EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
306k1 of IMO) Cst
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00137802Set 9removed from DOJ
112p15,353w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00167137Set 9
54p13,363w
Mte4 2-0 17C -PC -
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I hereby acknowledge that the above list repre
sents an property taken
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf
EFTA02084012Set 10
2015-02-1310p1,271w
Bebe Avdiu wrote:
you are the best!
thank you =)
Bebe Avdiu
Legal Assistant
DARREN K INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York New York 10022
******************************************************************
****************************
The information contained ... intended only for the use of the addressee. It is the property of
Darren K. Indyke, Pl.l.C. 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 - O 2014 Darren K.
Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084012.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01210151Set 9
2016-08-1917p2,121w
Self ( e:jeeitunes@gmail.com )
Tried
iMessage
2016-08-21 17:12:43 UTC [9]
Sender: K (
Participants.. ( ), K ( ), Self ( e:jeeitunes@gmail.com )
Bistro Chez Jean-Pierre
Palm Beach
iMessage ... Sender: K (
Participants: ( ), K( ), Self ( jeeitunes@gmail.com )
Bistro Chez Jean-Pierre
Palm Beach
iMessage
2016-08-21 17:12:58 UTC [1]
Sender: K (
Participants: ( ), K( ), Self ( jeeitunes@gmail.com )
It shows online ... closed today
iMessage
2016-08-21 17:12:58 UTC [9]
Sender: K (
Participants: ( ), K ( ), Self ( e:jeeitunes@gmail.com )
It shows online that it is closed today
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210151.pdf
EFTA01280161Set 10
2012-12-319p2,876w
Prat 1.1024180%1 1.1024180%
Loss 1.4224750% 1.4224750%
capital 1.4224750%] 1.4224750% Self-employment earnings floss)
K Partners share cf10bM1es at year end: O.
Nornexcirse 2,139.
OuaSled nonrecourse Onandwa ern attacUd ... Paperwork Redestlon An None. an InereetIons for Form 1055. IRS gOvilOrrn1065 Sehedaki K-1 (Form 1085) 2012
CONFIDENTIAL SONY_GM 00032899
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MIDWAY VISTA PARK ... SCHEDULE K-1 NONDEDUCTIBLE EXPENSES, BOX 18, CODE C
DESCRIPTION PARTNER FILING INSTRUCTIONS AMOUNT
NONDEDUCTIBLE EXPENSES - SEE IRS SCH. K-1 INSTRUCTIONS
PASSTHROUGH 3.
TOTAL TO SCHEDULE K
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280161.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01699529Set 10
2000-06-2349p15,307w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf
EFTA00603737Set 9
17p11,455w
latter estimate is consistent the death rate as d = b(l — s)k, in which k is the number of driver
with experimentally determined rates of metastasis growth as well ... mutations in the cell (k a 0, and s is the average fitness advantage
as clinical experience, while the conventional model (without dis- per driver. Almost identical results are obtained ... LETTER
7. Johnston. M. D.. Edwards. C. M. Balmer. W. F. Maini. P. K. & Chapman, S.J.
Mathematical modeling of cell population dynamics in the colonic crypt and in
colorectal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603737.pdf
EFTA01721690Set 10
73p10,232w
MESSAGE
FOR__ FOR MI' • .--\ • •
a
DATE. DATE 1 TIME 31* 5-6 4
M k NI li Uktrai CG W1211
OF OF
PHONE/ PHONE
MOBILE H V C.-• MOBIL
TELEPHONED ... SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION
MESSAGE MESSAGE
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TIMEIL_.5.2(SM O.M.
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721690.pdf
EFTA00316104Set 9
78p20,616w
delinquencies. As the Wylys well knew, each Issuer's annual reports, on
Form 10-K, and proxy filings, on Schedule 14A, were required to include (I) a beneficial
ownership table ... that false information, either directly or by reference, in
nearly every single Form 10-K and Schedule 14A the Issuers filed between 1992 and
2005. And although the Issuers included ... reporting requirements.
THE WYLYS USED FALSE REGISTRATION STATEMENTS
AND FALSE FORMS 144 AND 144(K) TO SELL SECRETLY
MILLIONS OF SHARES OF ISSUER SECURITIES OFFSHORE
66. Virtually
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf
EFTA01121316Set 9
2005-11-0436p10,089w
Slide:etc
provide advice and antic relations saviors in cannon with legal have It k
kandlins.
2. Sind will waive fa annoy ren.refundabk retsina of 540,000 o a °Inma ... additional reporter contact trio as I gel it
Please confirm receipt. Thanks.
Darren K. Indyke
Darren K. Indyke, PLLC
301 East 66th Street, 10B
Now York, New York ... destroy this
communication and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - @ 2011 Dan-en K.
Indyke, PLLC — All rights reserved.
.... . en NMI. • I tent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121316.pdf
EFTA00004179Set 3
52p1,712w
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https://www.justice.gov/epstein/files/DataSet%203/EFTA00004179.pdf
EFTA00329228Set 9
2016-02-083p614w
retire right after winning your 2nd Super Bowl! hahaha
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
New York, New York 10022
Telephone:
********************************************************************************
*****
The information contained in this communication ... 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 - m 2015 Darren K. Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00329228.pdf
EFTA02209489Set 10
2017-04-103p647w
pick up location?
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
* atile * >t< * * * * )1, * * * * * * * * * * * * sc* • *************************************
• * * * * * *
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
thereofis strictly ... destroy this communication
and all copies thereof, including all attachments.
Copyright of Darren K. Indyke, PLLC - (0 2017 Darren K. Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209489.pdf
EFTA00400746Set 9
2012-11-282p373w
Papers
Date: Wed, 28 Nov 2012 17:25:02 +0000
ask J E.
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/EFTA00400746.pdf
EFTA00384936Set 9
2013-08-275p734w
Confidential
Date: August 27. 2013 2:51:47 PM EDT
To: Lesley Groff <
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
EFTA00384936
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.
Begin forwarded message:
From: Tonja Haddad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384936.pdf