EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
306k1 of IMO) Cst
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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
EFTA00236323Set 9
2014-07-0118p10,892w
this section carefully, initial the applicable acknowledgements
and complete the applicable certification(s).
K. Investor Signatures:
Please sign.
EF236556 Private and Confidential
3
CONFIDENTIAL UBSTERRAMAR00000626
EFTA00236325
Schedule 1
PLEASE REFER ... Dealer, other than a public company that is listed on a national
securities exchange.
(k) A person that owns directly or indirectly 25% or more of a public reporting company ... securities exchange,
(I) An Immediate Family Member of a person listed in (h) through (k) above who receives from or provides
to such person
Material Support,
(m) An account (including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf
EFTA00266270Set 9
2008-08-0852p11,625w
3ALE C, E FICL 5C •
5Ct1,CC )
r tjr,O5. EsroBcisiime-Ni H ArsiP •k.% ft merc, Ft_ RN)
CE •
riEse ... BALANCE TO HOMESTART S 137,236.00
BALANCE HELD BY BOYLAN & CO S 49,609.98 - k-1 ( L
TOTAL S 195,685.46 S 195,685.46
BOYLAN & CO
Per PLEASE PROVIDE THIS ... credit cards in Ms McDiarmid's name which are rsuired to be paid out
-k a) ANZ Mastercard with an outstanding amount ofl15,000.00 - c i' Mt " EX)
b) Commonwealth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.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,
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kl‘k -6;17q*ed afST-n -i-05.. .
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ps'Teir,
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA02729255Set 11
2009-01-0742p10,491w
mandatory stay of this action under Title 18, United States Code, Section 3509(k),
Section 1595(bX1), and alternatively, under this Court's discretionary authority to
stay civil litigation, based ... stayed until the end of all
phases of the criminal action." 18 U.S.C. § 3509(k) (emphasis added).'
1
I I The full text of the mandatory-stay provision reads ... pending until its final adjudication in the trial
WW1.
I I8 U.S.C. § 3509(k).
I
I 09/12/2019 Agency to Agency Requet: 19-411
IDENTIAL
CONFPa
SDNY_GM_00331539
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729255.pdf
EFTA02061263Set 10
2016-01-288p1,229w
Ritz...
Haha ok, great!
I will let him know!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone ... 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 - O 2015 Darren K. Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061263.pdf
EFTA01138415Set 9
2014-01-3113p4,398w
Stpplementa Crew t I 1,350.00 Jet Professionals. Inc 1222-122343 K TA1AASCO
Supplemental Crew (I Total 1.350010
Trenn0 750.00 01/2014 FLIGHT STANDARDS PROGRAM
Training Total 750.00
Otter Costs ... Other CMS 13.47 Mtok. ChnitOpher UMF. UP 01.05:14
Other CMS 233.35 Morrow. Earl K CELL °Kens
Other Costs Total 124326
Hangar Rent 27,651.20 Jet Aviation Tetertcro LP JANUARY ... Meals Onner 3.73 Rastas. James KTEB 01107/14
155015 Meals Orme( 8630 Marrow. Earl K TNCM 12,2213 CREW DINNER
155015 Meals Conner 124.86 Morrow. Earl K TNCM 12/30,13 MORROW.NAPHAS.LEONARD
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.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•-
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EFTA01325705
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p.e.e.m.....feen,....-44,-..,,a„,,,,,sys.....a...... ......k .
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afiitigiriklitirfatere.M. - ,CF-.I.OV
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00344669Set 9
2015-08-036p1,254w
Just an FYI.
See below.
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone: (212) 971-1308
********************************************************************************
*****
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 - 2015 Darren K. Indyke, PLLC — All rights reserved.
********************************************************************************
*****
Begin forwarded message:
From: Darren Indyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00344669.pdf
EFTA00345380Set 9
2015-07-165p806w
with Lany Summers and Lisa New!
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
*******************************************************************************
******
The information contained in this ... 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 - 2015 Darren K. Indyke, PLLC — All rights reserved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00345380.pdf
EFTA00404740Set 9
2012-09-202p273w
Attachments: 9-20-12 Revised_Appendix_50-51.docx
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor,
New York, New York 10022
email:
************ ******* ******************************************************** ******** ***********
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 - © 2011 Darren K.
Indyke, PLLC —All rights reserved.
***********************************************************************************************
Begin forwarded message:
From: Darren Indyke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404740.pdf
EFTA00375963Set 9
2014-01-172p378w
Confidential
Date: Fri, 17 Jan 2014 19:10:20 +0000
Yes. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone ... 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%209/EFTA00375963.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
esirhimae_E-fsrEwisieDifci
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf