Epstein Files Search

EFTA00168768Set 9

2013-10-1625p8,887w

Selier ri i--1 0 El 0 O • • 0 Darren 4 O O lndyke • O • • O O O • w O CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Darren 4 O O • O • • g O O • • O lndyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SONY-0000150 UM92814117 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000000D9Di&e... EFIA_00019027 EFTA00168774 ... Darren 4 O O • El • • 2 O O • • O lndyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000155 U§192824118 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... EFIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

EFTA00338958Set 9

2015-09-293p662w

destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. lndyke, PLLC - 2015 Darren K. lndyke, PLLC — All rights reserved ... only for the use of the addressee. It is the property of Darren K. lndyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly ... destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. lndyke, PLLC - CO 2015 Darren K. lndyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00338958.pdf

EFTA00411449Set 9

2012-06-116p788w

From: Darren lndyke To: Subject: Fwd: JE Conf Call 3pm or later? Date: Mon, 11 Jun 2012 20:04:54 +0000 Attachments: Please print the attachment asap. Thanks. PLEASE NOTE ... only for the use of the addressee. It is the property of Darren K. lndyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly ... destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. lndyke, PLLC - © 2011 Darren K. lndyke, PLLC —All rights reserved. ********************************************* ******* ********* ****************************** **** Begin forwarded message: From: "Tonja Haddad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411449.pdf

EFTA00325651Set 9

2016-05-092p614w

destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. lndyke, PLLC - C 2016 Darren K. lndyke, PLLC — All rights reserved ... destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. lndyke, PLLC - 2016 Darren K. lndyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325651.pdf

EFTA01075090Set 9

2011-09-0812p4,946w

Leave to Amend to Assert a Claim for Punitive Damages; draft correspondence to Darren lndyke (x3) re: sufficient notice for hearing 07/29/11 Receipt and review of correspondence from Brad Edwards ... claim; draft correspondence to Mr. Epstein re: same 08/02/11 Telephone conference with Darren lndyke re: filing of the Second Amended CEK 0.50 Complaint; draft correspondence to Mr. Indyke ... Black; Emails regarding conference call with Jeffrey Epstein (3); Emails to/from Darren lndyke (2) 08/13/11 Conference call with JEE and defense team; follow up call with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075090.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

EJpstein • O 0 • O O O O O O grantor; 3 O Ka Darren lndyke • • O • O O O O LI O Trustee:; Richard i: I: ci 4 . El Cahn ... Darren 2 O 2 lndyke • O O 5 El O O O I ID SONY_GM_00037305 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 ... Print Page 9 of 26 2. Account Ownership Summary Account Name: Darren K. lndyke PLLC-Attomey Trust Account — Money Market 'Acct. Number idavadaNd Account Manager: Paul Mortis What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA00814499Set 9

2016-10-1712p6,319w

Sent 22 September 2016 12:00 To: Claire Brugirard; Ashok Kumar; Hustorn Osman; Darren lndyke Subject: RE: 88) SN 30884 (COMERO.FIDIS00434] Dear All. Further to the emats below. I have ... ILAN* (2015) From: Oast Brugirard magic): Sent: 16 September 2016 10:32 To: Darren lndyke; Nelson, Michael; Husham Osman Cc Ashok Kumar; Fahad Wali; Larry Subject ... early as possible EFTA00814509 Many thanks Best Regards, Claire Brugirard Sales Manager From: Darren lndyke Sent: Thursday, September 15, 201611:43 PM To: Claire Bruglard Cc: Larry Vuoslu Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00814499.pdf

EFTA00309181Set 9

2010-11-2959p17,228w

Jean Pierre Fancelli. 5 In addition, Defendant specifically informed Plaintiffs' counsel, Darren lndyke, that because of limitations with Mr. Fancelli's ability to communicate in English, Mr. lndyke should communicate ... July 13, 2010 email from Christian Barthod of Fancelli Paneling to Darren lndyke, Plaintiffs' New York legal counsel, and the July 14.2010 reply email from Darren Indyke to Mr. Fancelli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf

EFTA01372794Set 10

1p120w

only for the use of the addressee. It is the propeny of Dar= K. lndyke, MAC. Unauthorized use, disclosure or copying of this communication or any part thawf is strictly ... this communication and all copies then af. including all attachments. Copyright of Darren K. lndyke, PLLC - 0 2016 Darren K. lndyke, PLLC — All rights reserved. ***************************************************** *********** ********************* CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372794.pdf

EFTA00169078Set 9

2017-03-0718p6,413w

Note: Preferred method of contact This pawn needs to have Darren K. lndyke (indicate phone no., fax no., signatory Aghts and/or e-mail address, etc): information right for the accoLnis ... Account OwnershlD Swum 3A. Individual Details (for all parties) Indwiduars Name: Darren K. lndyke - Date of Birth: Country of Residence: United States Country of Obzenship: United States Has client resided ... sole member. The signors on dvs account are Jeffrey Epsten, Harry Beller, and Darren lndyke To the best of your knowledge, is the entity party to a non-banking relationship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169078.pdf

EFTA00311096Set 9

2012-02-299p849w

Dated as of: March 1, 2012 0-V9-Lk-V . Darren K. lndyke EFTA00311099 UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ... them for the Corporation; and WHEREAS, as a result of the resignations of Mr. lndyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board ... from office. Dated as of: March 1, 2012 Jeffrey E. E \ICWIZA.A... Darren K. lndyke Erika Kellerhals 2 EFTA00311101 FURTHER RESOLVED, that all persons serving as officers of the Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311096.pdf

EFTA00794056Set 9

2018-07-0612p3,036w

work on 3.20 720.00 dates for same; multiple communications with client, C. Pugatch, D. lndyke and J. Goldberger re availability; work on proposed Order on J. Epstein's deposition ... Order re J. Epstein's deposition; work on proposed Order; multiple communications with D. lndyke and J. Epstein re same; follow up on setting hearing on Motion to Dismiss EFTA00794056 ... restructure to remove references to J. Epstein's Affidavit and to incorporate D. lndyke's thoughts and suggestions; assemble exhibits to same and finalize for filing; work with C. Pugatch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794056.pdf

EFTA00104288Set 9

2020-01-153p1,233w

East 71st Street et al., No. 19-cv-07625 (MN) (DF); Katlyn Doe v. lndyke et at, No. I 9-cv-0777I (PKC) (DF); .Doe v. Indyke ... Jane Doe v. Indyke et at, No. I9-cv-08673 (KPF)(DF); v. lndyke et at, No. I9-cv-I0475 (LOSXDF); tf. lndyke

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104288.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

Darren K. lndyke 0 • 0 0 2 iii 0 Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; Beneficiary:Sole Member;Primary ... Maker; Darren K. O O O E6 L U U Trustee:Trustee;Au 3 lndyke Signor as Trustee; Paul has Limited Trading 'I El El Paul Barrett ... Signor as Trustee & Epstein Primary Decision Maker; Darren K. 3 0 0 lndyke 0 0 0 U d Li L Trustee:Trustee;Au Signor as Trustee; SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01172523Set 9

2011-12-2812p4,832w

Judgment revision (4); e-mails regarding Responses to Motion (3). E-mail from D. lndyke regarding Motion to Dismiss; e-mail from JEE and others JLA 0.25 09/01/1 I regarding ... October 20, 201 Page 3 Date Description Atty Hours 09/09/11 E-mail from Darren lndyke; review latest drafts of Motion for Summary Judgment, JLA 1.50 Response to Motion to Dismiss ... Confer with JLA and Helaine Goodner re: preparation for hearing; review Darren LAS 0.75 lndyke's changes to summary judgment motion. 09/27/11 Research USDC Southern District court filings in current

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf

EFTA00474240Set 9

2018-05-303p619w

only for the use of the addressee. It is the property of Darren K. lndyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly ... destroy this communication and all copies thereof. including all attachments. Copyright of Darren K. lndyke, PLLC - 2018 Darren K. lndyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00474240.pdf

EFTA00474330Set 9

2018-05-315p1,165w

thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - <0 2018 Darren K. lndyke, PLLC — All rights reserved. ******************************************************************************* ****** On May 31, 2018, at 11:47 AM, Lesley Groff ... destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. lndyke, PLLC - © 2018 Darren K. lndyke, PLLC — All rights reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00474330.pdf

EFTA00594163Set 9

2015-06-257p1,780w

questions regarding this engagement letter, INTERFOR I INC EFTA00594167 Privileged and Confidential Darren K. lndyke, Esq. June 25, 2015 Page 6 please do not hesitate to contact me. We look ... INTERFOR I INC EFTA00594168 INTERFOR INC By E-mail June 25, 2015 Darren K. lndyke, Esq. Darren K. lndyke, PLLC 575 Lexington Avenue 4th Floor New York, NY 10022 Retainer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594163.pdf

EFTA00324419Set 9

2016-05-252p267w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324419.pdf

EFTA00862475Set 9

2015-03-103p341w

destroy this communication and all copies thereof. including all attachments. Copyright of Darren K. lndyke, PLLC - 2014 Darren K. lndyke, PLLC — All rights reserved. ***************************************************************************************** Begin forwarded message: From: "Mike Grysko

https://www.justice.gov/epstein/files/DataSet%209/EFTA00862475.pdf