Search results for "Darren Indyke"
24,756 results for ""Darren Indyke""
Page 268 of 991
EFTA01182175.PDF
Email
From: Darren Indyke
To: Jeffrey Epstein
Subject: Privileged and Confidential
Date: Wed, 18 May 2016 18:24:28 +0000
Attachments: 2016.05.03_Giuffre_Condensed_Depo_Transcript.pdf
This was designated confidential.
EFTA01182175
EFTA01402590.pdf
Email
Subject: (2) wires
From: bellaklein c-'
>
Date: Thu, 24 Sep 2015 14:03:28 -0400
To: Jj Litchford
Cc: Darren Indyke
Jj,
Please process the attached 2 wires
EFTA01402590
EFTA01402868.pdf
Email
Subject: NES wire
From: bellaklein e
>
Date: Wed, 09 Dec 2015 15:32:02 -0500
To: Jj Litchford
Cc: Darren Indyke
EFTA01405579.pdf
Email
Subject: JEE WT
From: bellaklein ‹
>
Date: Fri, 27 Mar 2015 11:56:37 -0400
To: Amanda Kirby ‹
>
Cc: Darren Indyke <
Richard Kahn <
Hi Amanda,
Please confirm attached wire and please provide bank reference when available.
EFTA01405579
EFTA01407174.pdf
Email
Subject: JEE wire
From: Bella Klein <
Date: Wed, 07 Jun 2017 09:08:58 -0400
To: Cynthia Rodriguez <
Cc: Darren Indyke
Cynthia,
Please precess the attached wire
Thank you,
Bella
Tel:
>
>
EFTA01407174
EFTA01410864.pdf
Email
Subject: JEE wire
From: bellaklein ‹
>
Date: Fri, 02 Dec 2016 12:30:57 -0500
To: Marjorie Flash <
Cc: Darren Indyke
EFTA01411638.pdf
Email
Subject: JEE wt
From: bellaklein ‹
>
Date: Mon, 27 Jul 2015 12:12:09 -0400
To: Arthur Tendler
Cc: Darren Indyke <
,
Richard Kahn ,
Katy Cheng
Arthur,
Please confirm the attached wire
EFTA01411638
EFTA01471116.pdf
Email
Subject: JEE WT
From: bellaklein <
Date: Wed, 24 Sep 2014
To: Jackson McCarthy
Cc: Paul Morris <
Richard Kahn <
Darren Indyke
>,
Please confirm receiving email and provide Fed reference after wire completed.
Thank you,
Bella
Tel:
EFTA01471116
EFTA01481675.pdf
Flight Log
...DDR Name
116 East 65th St., LLC
Darren K. Indyke PLLC
EMMCAC, LLC
Epstein, Jeffrey
Financial Trust Company, Inc.
Financial Trust Company, Inc.
Freedom Air International, Inc.
HBRK Associates Inc.
Hyperion Air, Inc.
I-Correct.com LLC
Indyke, Darren K
Jege, Inc.
LYN & JOJO LLC
MAX Foundation
New York Strategy...
EFTA00481112.pdf
Email
...Darren Indyke
Subject: Re: Jeffrey Friday?
Date: Thu, 13 Sep 2018 16:29:46 +0000
confirmed
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Sep 13, 2018, at 12:26 PM,
Please come see jeffrey tomorrow at 4pm.
Sent from my iPhone...
EFTA01375301.pdf
Flight Log
...BUTTERFLY TRUST
GRATITUDE AMERICA, LTD
DARREN K. INDYKE PLLC -
THE HAZE TRUST
SOUTHERN FINANCIAL LLC
SOUTHERN TRUST COMPANY, INC.
SSW 2007 LLC
KWF 2007 LLC
SHARI WAGNER 2014 GRAT
KATI FORSYTHE 2014 GRAT
TODD R. WANEK 2016 GRAT
SHARI WAGNER 2016 GRAT
CRW 2009 LLC
GEW 2009 LLC
KATI WANEK...
EFTA01455238.pdf
Financial
...Amanda Kirby [[email protected]]; bellaklein [email protected]]; Darren Indyke [dkiesq@aol corn]; Paul
Morris [[email protected]]; Vahe Stepanian [email protected]
Subject:
Re: 08 WT to Stambaugh (CJ
Classification: Confidential
As requested, here's the fed ref # for yesterdays wire.
/FEDREF/IMAD0818B1Q8383C013615
Kind regards...
EFTA01455651.pdf
Financial
...Darren Indyke [[email protected]]; Paul Morris [[email protected]); Richard Kahn [[email protected]];
[email protected]
Subject:
Re: JEE WT (CI
Attachments: pic28270.gif; pic28176.gif
classification: confidential
Good afternoon,
Email received and working on now. Will revert back shortly with Fed
reference.
Regards,
Jackson McCarthy...
EFTA01469065.pdf
Flight Log
...D
139,471.98
SOUTHERN FINANCIAL LLC
D
421,059.92
EPTUNE, LLC
D
105,510.69
HYPERION AIR, INC
D
.00
JEGE, INC
D
209,949.74
JEGE, LLC
D
248,446.44
DARREN K. INDYKE PLLC
D
536,129.92
HBRK ASSOCIATES, INC
D
336,732.85
NEW...
EFTA01504363.pdf
Financial
...For the Period 711109 to 7/31/09
Consolidated Summary
Account
Assets
Number
Prior
Period Value
Current
Period Value
Change
In Value
Checking
JPMorgan Client Fund Checking
DARREN R INDYKE PLLC ATTY TR ACCT-
CLIENT FUNDS ACCOUNT
Total Credits - $0.00 Total Debits - 50.00
Current Interest - $0.00 YTD...
EFTA01504655.pdf
Financial
...For the Period 711109 to 7/31/09
Consolidated Summary
Account
Assets
Number
Prior
Period Value
Current
Period Value
Change
In Value
Checking
JPMorgan Client Fund Checking
DARREN R INDYKE PLLC ATTY TR ACCT-
CLIENT FUNDS ACCOUNT
Total Credits - $0.00 Total Debits - 50.00
Current Interest - $0.00 YTD...
EFTA01435665.pdf
Financial
...Epstein
Board of Director in Southern Trust Company Inc
Darren K. Indyke
Board of Director in Southern Trust Company Inc
Richard Kahn
Grantor, Trustee & UBO in The Pierre Trust
Caroline Sophie Camille Lang
EFTA01435665
The Corporate resolution of this account lists Jeffrey Epstein, Darren
Indyke, Etienne Binant & Caroline Lang as...
EFTA01471554.pdf
Financial
...What is MICHELLE F SAIPHER relationship between both DARREN INDYKE ( UBO
of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN?
Michelle Saipher is Darren Indyke's wife. This wire came from their joint
account. Darren Indyke is the in house attorney for Jeffrey Epstein
2. INCOMING funds were immediately transferred...
EFTA01075443.PDF
...INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
email:
CERTIFIED MAIL
RETURN RECEIPT REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
4 Tower Place
Albany, NY 12203-3764
February 19, 2013
Re:
Mr. Jeffrey Epstein - Offender ID 33216
Ladies...
EFTA02244977.pdf
Email
...Copyright of Darren K. Indyke, PLLC - C 2018 Darren K. Indykc, PLLC — All rights reserved.
***********************************************************************
**************
EFTA_R1_01019997
EFTA02244977
EFTA00151209.pdf
Flight Log
...JPMC-
National Financial Services LLC,
subs of Fidelity Brokerage
Services LLC)
WW
1
AVILOOP Banknorth Nat
Assn Acct4
HBRK Associates Inc JPMC
Bence Del Fucino
JPMC
BoA Acct4
As of 10/08/2019, by SBH
EFTA00151209
The Butterfly Trust
JP Morgan Chase SAR 31000154806804
Darren K Indyke
Harry I Beller...
EFTA00354812.pdf
Email
...Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
New York, New York 10022
Telephone:
On Jan 7, 2015, at 1:35 PM,
wrote:
You can tell I'm a mom ;)
Pm coming in tomorrow since je no longer coming to NY Friday. So I'll give you some more tomorrow...
EFTA01362425.pdf
Financial
...Jeffrey Epstein
Darren Indyke
Signors on the house acct are:
Jeffrey Epstein
Darren Indyke
To the best of your knowledge, is the entity party to a non-banking
relationship with Deutsche Bank (e.g. external legal counsel, client referral
source, supplier of goods or services)':
yes Ill No
Describe Nature...
EFTA01402331.pdf
Email
...Darren Indyke
Richard Kahn
These wires have been processed. Your fed refs are:
Zorro to House, Inc:
JEE to III"
JEE to
•
JEE to Black
33
{cid:[email protected]}
33 Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New...
EFTA00756706.PDF
Email
...Darren Indyk
Subject: Fwd: Fancelli
what is this you said you would take care of it
Forwarded messa e
From: Darren Indyke
Date: Mon, Sep 13, 2010 at 7:04 PM
Subject: Fwd: Fancelli
To: Jeffrey Epstein
Sent from my iPhone
Begin forwarded message:
From: "Elizabeth Hill...
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