Search results for darren indyke
24,756 results for "darren indyke"
Page 957 of 991
EFTA00758312.PDF
Email
...Rich Kahn; Darren Indyke; Tom Sze; Bryan Oakes
Subject: RE: LSJ living room and screening room
Gary,
It was good to speak with you this morning. Attached please find the our proposal for additional conceptual
design services, Work Authorization 2, for the Living Room and Screening Room at LSJ.
As...
EFTA00522096.pdf
Flight Log
...INDYKE/DARREN
Document Type: PASSENGER TICKET
Carrier.
Class:
DL
DL
YY
00
YY
00
Date of Departure: 11/14
$879.90
ORBITZ
MANKATO
MN
AMERICAN AIRUNES INC
From:
To:
MIAMI INTERNATIONA
NEW YORK LA GUARD!
N/A
N/A
N/A
Ticket Number:
Passenger Name:
Document Type: PASSENGER TICKET
Carrier...
EFTA01298644.pdf
Financial
...Nar4 Jeffrey
Data of Bin
Ccuntry/Ccontries of Tax Residence
US Virgin Islands
Is Coma,!mg PC/1CA a nota./S
BOnereClaryincn•US Benotaal Owner
Feat Name Darren
Dale or Bre
CoulthletCounines of Tax ReNtYnCe
US
It Controlling Person a non.US
Benoiciaryfnan.US Banetioal Owner
at.l Name
Due...
EFTA01325259.pdf
Flight Log
...and title of officer or lege( representative who the IRS may call for more imformation
F Telephone number of officer
or legal representative
Darren K. Indyke, Vice President
G If the corporation changed as name or address alter applying tor the EIN shown In A above. cheek Btu box
.
.
.
•
H...
EFTA01812031.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...
EFTA00589044.pdf
Email
...5 of 6
EFTA00589048
11. ADDITIONAL STATEMENTS OR EXPLANATIONS
See attached Ex. B for additional statements.
ACKNOWLEDGEMENT
I, We (name of applicant(s)). Darren K. Indyke, Esq.
Print Name(s)
affirm that the foregoing statements are true to the best of (my, our) knowledge and belief.
Applicant Signature
Applicant Signature...
EFTA01083169.PDF
Email
...5 of 6
EFTA01083173
11. ADDITIONAL STATEMENTS OR EXPLANATIONS
See attached Ex. B for additional statements.
ACKNOWLEDGEMENT
I, We (name of applicant(s)). Darren K. Indyke, Esq.
Print Name(s)
affirm that the foregoing statements are true to the best of (my, our) knowledge and belief.
Applicant Signature
Applicant Signature...
EFTA00852528.PDF
Email
...Larry Visoski
, Darren Indyke
Subject: Fwd: Geneva Visit Sunday July 5
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Newynr~ NV
2
to
fa
ce
EFTA00852528
Begin forwarded message:
From: '
To: Richard a n
Subject: RE: Geneva Visit Sunday July 5
Date: July 2...
EFTA01218786.PDF
...Users/Jeffrey/Libraty/MailN5/A2A6EC27-A056-41B9-95D6-799CA6ODDA72/[Gmail].mbox/
Drafts.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/l/Messages/1655.emlx
Name
Darren Indyke
Address
Count Total 9392
Count
0
Messages
Count
Emails
Count Calls 0
HashID
top_contacts:0:203
Source
Device
Path
9392
Top Contact
/Macintosh...
EFTA00759369.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...
EFTA01252008.PDF
...EPSTEIN, as Grantor ("Grantor") and DARREN K.
INDYKE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee").
ACKNOWLEDGEMENTS
A.
On November 8, 2001, the Grantor entered into a Trust
Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ,
as Trustees. In Article FIFTEENTH of the Trust Agreement...
EFTA01436464.pdf
Financial
...Please re-concile
15) Please add the state to Darren Indyke and Richard Kahn's address.
16) Please add the TAX ID/Identification number for Caroline.
17) Please provide proof of delivery for the FinCEN form. Please ensure it
was e-mailed by the same person who signed the form...
EFTA00080260.pdf
Financial
...LTD
$292,655
DB-SDNY-0003833
5/21/2014
Michelle Saipher / Darren Indyke
$698,000
DB-SDNY-0003833
5/21/2014
Michelle Saipher / Darren Indyke
$525,000
DB-SDNY-0003834
6/11/2014
Jee.ers Inc. DB Brokerage Account
$3,000,000
DB-SDNY-0003896
7/16/2014
Jeepers Inc...
EFTA00793499.PDF
Legal
...Which emails?
Q
The emails that you received from Darren
Indyke.
Let's establish that. The pages that you
received from Darren Indyke were printouts of
emails, were they not?
A
I believe some of them were.
Q
What else was in there besides email
printouts?
MR. LINK: You can...
EFTA01546261.pdf
Financial
...Morgan Team
Janet Young
00014214 DPI 802 161 18212 YNNNNNNNNNN P 1 000000000 D1 0000
Gina M Swetra
NES LLC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
.morganonline...
EFTA00606119.PDF
Email
...Darren Indyke
RE:
W-4/Medical Insurance Form
FROM: Habibe Aydin
DATE: August 5, 2014
TOTAL PAGES ( 3 ) INCLUDING COVER SHEET
COMMENTS:
Please see attached.
THIS MATERIAL BEING TRANSMITTED IS CONFIDENTIAL AND SOLELY FOR THE
PERSON OR ENTITY NAMED ABOVE AND MAY BE COVERED BY THE ATTORNEY-
CLIENT PRIVILEGE. IF...
EFTA01313758.pdf
Financial
...0.5 kgs
Delivered
Oct 31.2002 10:18
Svc Area
PA
Signed by
CBREEDEN
FedEx Use
308075130:069W
Surcharge 013.00%10 Na eFrOrner0
Sender
DARREN INDYKE
NYSO LLC
457 MADISON AYE
NEW YORK NY 100226843 US
Tranepeftlion Charge
Fuel Surcharge
Reorient
AM MOORE
MOORE CUMIKE OUVAU. a ROOEIERS...
EFTA00656451.pdf
Legal
...GOLDBERGER, ESQUIRE
ATTERBURY, GOLDBERGER & WEISS, PA
One Clearlake Centre, Suite 1400
250 Australian Avenue South
West Palm Beach, Florida 33401
DARREN K. INDYKE, ESQUIRE
301 East 66th Street, #10B
New York, New York 10065
EFTA00656452
INDEX
EXAMINATION:
PAGE
By Mr. Scarola
4
EXHIBITS
EXHIBIT
DESCRIPTION
PAGE
1
Third Amended Complaint...
EFTA01295154.pdf
Financial
...Epstein
Treasurer Duren Indyke
ral
Secretary Erika A. Kelleauls
..----
t--4
r ...k
12.4.. „, -f.:,
The first Board of Directors shall serve for terms of one (1) year. The Byr2ws anll '-gt.cre
..r.. crt
the terms of and requirements for Directors thereafter.
-, t
as • -2
n
fri
Officers...
EFTA00027019.pdf
Financial
...LTD
$292,655
DB-SDNY-0003833
5/21/2014
Michelle Saipher / Darren Indyke
$698,000
DB-SDNY-0003833
5/21/2014
Michelle Saipher / Darren Indyke
$525 000
DB-SDNY-0003834
6/11/2014
Jeepers Inc. (DB Brokerage Account)
$3,000,000
DB-SDNY-0003896
7/16/2014
Jeepers Inc. (DB...
EFTA01425145.pdf
Email
...923,487.56
NEPTUNE, LLC
D
362,747.97
HYPERION AIR, LLC
D
249,347.94
PLAN D, LLC
D
568,364.42
DARREN K. INDYKE PLLC
D
120,778.90
HBRK ASSOCIATES, INC
D
462,175.52
NES, LLC
D
457,480.68
LSJE, LLC
D
372,377.42...
EFTA01431091.pdf
Email
...THE JOCKEY CLUB SAFETY NET FOUNDATION
THE GRAYSON JOCKEY CLUB
EQUIBASE COMPANY
SOUTHERN FINANCIAL LLC
NEPTUNE, LLC
HYPERION AIR, LLC
PLAN D, LLC
DARREN K. INDYKE PLLC
HBRK ASSOCIATES, INC
NES, LLC
LSJE, LLC
GRATITUDE AMERICA, LTD
BLOOD-HORSE LLC
ZORRO MANAGEMENT, LLC
PRYTANEE, LLC
THE HAZE TRUST
KATI WANEK...
EFTA01282679.pdf
Court Filing
...Jeffrey Epstein
Darren K. Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of
the following actions in lieu • of a meeting of the Boarcl..of Directors in accordance with the. General •
Corporation tat of the United States Virgin Islands (the...
EFTA01317460.pdf
Financial
...829421139393
Serra Type FedEx Ind Priority
Package Type FedEx Envelope
Zone
D
Orig Meet
JRBKNO
Pieces
1
weight
0.5 Os, 0.2k00
§fler
DARREN INDYKE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
'Dense:Mateo Charge
Redolent
MARIE JOSEPH EXPERTON
BERLIOZ 8 CO
AVENUE LOUISE...
EFTA00168793.pdf
Financial
...p
O O
O
O
O O
O
O
O
2 O O
Darren
Indyke
O
O
O
•
O
O
O
•
O
O
O O
jeffrel
Epstein
O
K
O
O
O
O
O
O
•
O
O
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000174
UW19...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith