Search results for darren indyke
24,756 results for "darren indyke"
Page 954 of 991
EFTA00290435.pdf
...INDYKE/DARREN
Record Locator:
Centurion Travel Service
2421 West Peoria Avenue M/S AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
***Itinerary***
Page 1 of 3
Generated: June 5, 2012 09:56 AM
Agent ID : BB
This itinerary...
EFTA01316741.pdf
Financial
...Tracking 10
790045153617
5211ail
Sonic* Twe FedEx Intl Primly
DARREN INDYKE
Package Type FedEx Pak
JEFFREY E. EPSTEIN
WYNDHAM HOTEL
Org iDest
JRS'NRR
457 MADISON AVENUE
1000 AVENIDA CONQUISTADOR
Packages
1
4TH FLOOR
FAJARDO PR 0073$ US
Weight
4 3IbS
NEW YORK NY 10022 US
Delivered
Feb 01200413%5...
EFTA01481127.pdf
Financial
...Preildent--
Darren Indyke. Secretary
BEFORE ME, the undersigned authority, on this CO: day of September, 2012
personally
appeared Jeffrey Epstein and Darren Indyke, who, being by me first duly
EFTA01481127
sworn, declared
that they are the persons who signed the foregoing document as the President
and Secretary
of the Corporation...
EFTA00157634.pdf
...Elderman, Mark
Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas,
Kenneth Gilman,
Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff,
Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundberg,
Marvin Minsky, Robert Meister, Mark Middelton, David Mitchell,
Senator George Mitchell, Myhrvold Nathan, NA Property Inc...
EFTA01282939.pdf
Photo
...by and through its authorized officer, has caused this in irurnent to be
executed on the date listed betivr.
(FOR BUSINESS USERS)
Butterfly Trust
lilMsness)Herne
Darren Indyke! Trustee
Richard KahnfTrust 4.4,"
'New/Ties
tined
Le CLQ°1012.---
DEUTSC
BANK TRUST COMPANY AMERICAS
Print Marne/Tele
I
(FOR ALL...
EFTA00169362.pdf
Financial
...Jeffrey Epstein
Darren K. Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation; consent to the tsddng.of
the following aCtidirl$ in lieu of a meeting of the Board .of Dizettois irr accordance With 'the General:
Corporation LaW of the United States Virgin Islands' (the...
EFTA00290321.pdf
...INDYKE/DARREN
Centurion Travel Service
2421 West Peoria Avenue M/S AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
Record Locator:
"invoice"
Page 1 of 3
Generated: December 4, 2012 10:44 AM
Agent ID : ZM
Ticket Information...
EFTA01531163.pdf
Financial
...For the Period 8/1/09 to 8/31/09
00000555 DPI 802 215 24409 - NNNNN P 1
JEFFREY EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7...
EFTA01545996.pdf
Financial
...Morgan Team
Janet Young
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
(800) 634-1318
JPMorgan...
EFTA02630874.pdf
...Epstein =80 s attorney, Darren Indyke, was representing We Talks for a trademark =pplication.
When we looked into We Talks' website regist=ation, it said it was registered to 3=1 E. 66th Street
chttps://maps.google.comilq=3D301+E.+66th+Street&entry=gmail&source=g> , which is a known...
EFTA01546163.pdf
Financial
...Morgan Team
Janet Young
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.morganonline.com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance...
EFTA01259332.PDF
Financial
...7)pe FedEx Standard Overnight
Package Type FedEx Envelope
Region
2
Pieces
Weight
Delivered
Service
Area Code
Signed by
Bundle 0
WA to
May 08.19990945
Al
A.CONROY
000
Fedex itsonialUto 01271)7140,00621,
Sender
Recipient
DARREN K INDYKE
SCHRAFTS PHARMARCY
J EPSTEIN 8 CO INC
1114 SPRINGFIELD AVENUE...
EFTA01595098.pdf
Financial
...Off
Off
Off
Off
Yes
FINANCIAL TRUST COMPANY INC, C/O AMERICAN YACHT HARBOR
ST THOMAS
FO
00802
6100 RED HOOK, QUARTERS B-3
340-775-2525
DARREN INDYKE
11/06/1998
VIRGIN ISLANDS (U.S.)
INVESTMENTS
Casey Mary C
Yes
Off
EFTA01595108
Off
Yes
Off
Yes
Yes
Off
EFTA01595109
EFTA00621929.pdf
Court Filing
...of the Americas
New York. NY 10036
June 28, 2016
BY E-MAIL
Mr. Jeffrey E. Epstein
do Mr. Dan-en K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Dear Mr. Epstein:
Steptoe
JOHNSON LLP
This letter and the attached General...
EFTA00168878.PDF
Court Filing
...Grantor/Beneficiary
Darren Indyke: Tnrstee
Please indicate how ownership of the legal entity is reflected: Jeffrey Epstein: Grantor
Darren Ind
Trustee
O Special attention: Bearer Shares - Indicate where shares are custodied:
Describe the chain from the direct owner of the entity to the ultimate beneficial owner ((not Hue. ame persons...
EFTA00291507.pdf
...INDYKE/DARREN
Record Locator:
Centurion Travel Service
2421 West Peoria Avenue M/S AZ38-03-01
Phoenix, AZ 85029-4708
1-877-877-0987 (Toll Free)
When Overseas Call Collect 602-537-4000
Page 1 of 4
Generated: September 5, 2012 02:39 PM
Agent ID: CS
***Itinerary***
This itinerary...
EFTA00733514.pdf
Email
...Epstein and
Darren Indyke. A copy of the signed contract is attached for your reference. As you can see, the scope
and fee breakdown is quite complete. We were almost complete with the Architectural scope work when
the project was put on hold. We had completed all of the preliminary...
EFTA01104771.PDF
Financial
...Epstein, Incorporator
Darren K. lndyke, Incorporator
Jeanne Brennan, Incorporator
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS)
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this
day of January, 2013, by Jeffrey E.
Epstein, Darren K. Indyke, and Jeanne Brennan.
Notary Public
EFTA01104778
APPENDIX 2...
EFTA00624733.pdf
Financial
...email:
Attention: Mr. Jeffrey E. Epstein, President
with a copy to (which shall not constitute notice to Mr. Epstein or SIC):
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue, 4m Floor
New York, NY 10022
Facsimile No.:
email:
All notices, requests, permissions and other communications to Mr...
EFTA00217713.pdf
...Zone 2
Tracking ID
828724484022
Sender
Recipient
Service Type FedEx Priority OverrigN
DARREN K INDYKE
DAVID V/EISBERGER
Package Type FedEx Envelope
NVSG LLC
WATCH HILL BWESTMENT PARTNES
Zone
2
457 MADISON AVE
Pieces
1
NEW YORK NY '00224843 US
Y/eighl
1.0 Da 0.5kgs
Delivered
Jul 00...
EFTA01187889.PDF
Financial
...Epstein, Incorporator
Darren K. lndyke, Incorporator
Jeanne Brennan, Incorporator
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS)
DISTRICT OF ST. THOMAS AND ST. JOHN
The foregoing instrument was acknowledged before me this
day of January, 2013, by Jeffrey E.
Epstein, Darren K. Indyke, and Jeanne Brennan.
Notary Public
EFTA01187896
APPENDIX 2...
EFTA00219729.pdf
...Region 8
Tracking ID
Sender
aR
t
Service Type FedEx Priority OverrigN
DARREN K. INDYKE
JEFF SCHANTZ
Package Type FedEx Envelope
JEFFREY E EPSTEIN
COMAVD ELM' BA
Zone
8
Pieces
Weight
Delivered
Service
Area Code
Signed by
Bundle ID
1
1.0 lbs. 0.5 kgs
Aug 18, 2001 1120...
EFTA00585968.pdf
Financial
...email:
Attention: Mr. Jeffrey E. Epstein, President
with a copy to (which shall not constitute notice to Mr. Epstein or STC):
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NY 10022
Facsimile No.: (646) 350-0378
email:
All notices, requests, permissions and other...
EFTA00217477.pdf
Financial
...InprcperIrrisang regulalory paperwork
Trading ID
Sender
Service Type FedEx kill Priddy
DARREN INDYKE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
0
457 MADISON AVE
06NDest.
JRBNCE
NEW YORK NY 100=4843 US
Pieces
1
Vreighl
0.510. 02 kgs
Delivered
Mar 28. 2002 13:12
Signed by
. KRISTCFFERSEN
Customs...
EFTA00298197.pdf
Financial
...00802
Facsimile No.:
email:
Attention: Mr. Jeffrey E. Epstein, President
with a copy to (which shall not constitute notice to STC):
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NY 10022
Facsimile No.:
email:
All notices, requests, permissions and other communications to Mr...
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