Search results for darren indyke
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Page 972 of 991
EFTA01246216.PDF
FBI Report
...4°)
50D-NY-3027571
Conti:notional I' D402 of (
U ) Proffer of LESLEY GROFF
07/23/2021 .page
3 of 9
the attorneys, DARREN INDYKE (INDYKE) and JEFF SCHANTZ (SCHANTZ). Straight
back was GROFF's office. Towards the left was EPSTEIN's office and towards
the right was a desk...
EFTA01406469.pdf
Financial
...List of Legal representatives
o
Per attachment "Southern Financial Operating Agreement" (pages 16)
§ Jeffrey Epstein, Darren K. Indyke, Richard Kahn
Annual report
o
See attachments "Southern Financial LLC Financials June 2017" and
"Southern Trust Company Inc. Financials June 2017" for latest financial
EFTA01406473
statements
Thank you
Nina Tona
From: Zack...
EFTA00583477.pdf
Financial
...Red Hook Quarter, B3
St. Thomas, USVI 00802
Facsimile No.:
with a copy to {which shall not constitute notice to Purchaser):
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
301 East 66th Street, 10B
New York, NY 10065
Facsimile No.: (646) 350-0378
Email:
Any Party may designate another addressee...
EFTA00082337.pdf
...SCHANTZ resigns or at any time ceases to act as
Trustee, without having designated an additional or successor Trustee, the Grantor
appoints DARREN INDYKE as Trustee in his place.
(c)
Any Trustee may resign by giving notice to take effect on the date
specified in said notice.
100172260-Ij
7...
EFTA00218519.pdf
...Area
Signed by
FedEA Use
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
Discount
Fuel Surcharge
Reckrient
DARREN INDYKE
EPSTEN INTEREST
27.00
-2.70
0.85
Total Transportation Charges
USD $
25.15
EFTA00218522
Invoice Number:
Invoice Date:
Jul 01.2003
Account Number...
EFTA01130121.PDF
Legal
...Please see attached
Lilly Ann Sanchez
Friday, July 01, 2011 3:42 PM
jeevacation@gmaitcom; Darren Indyke <
Joseph L. Ackerman, Jr.; CHRISTOPHER E. KN
MIR•ueine
l liii”
Judge Cohn's order re: rothstein depo
Order granting stay.pdf
1
EFTA01130130
EFTA01529587.pdf
Financial
...DARREN K INDYKE
301 EAST 66TH ST STE 10B
NEW YORK NY 10065
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Online access
Banker
Client Service Team
Client Service Team
www.MorganOnline.com
Table of Contents
Account Summary
Holdings
Cash and Short Term...
EFTA01527740.pdf
Financial
...For the Period 2/1/11 to 2/28/11
/100656298021/
00017783DPI 802 215 06011 - NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065 -6298
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after...
EFTA01527307.pdf
Flight Log
...Morgan Team
Janet Young
JEFFREY E EPSTEIN
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
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance...
EFTA01314770.pdf
Financial
...Senoor
DARREN K INDYKE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224939 US
TranspkrInViChVge
Fuel Surcharge
Redolent
SONYA GJOHRSON
NATIONAL VESSEL OCCUMNET CENTE
792 7 J JACKSON DR UNITED STAE
FALLING WATERS WV 25419 US
11$5
0.46
Total Transportation Charges
USD
12.01
Dropped off: Jan...
EFTA01527755.pdf
Financial
...Morgan Team
Janet Young
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
Pauline F Esposito
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance...
EFTA01313151.pdf
Financial
...Zone 0
Pecans 0
828694900455
nix
Service Type FedEx Priority Overnicri
DARREN INDYKE
AWDAILE WEXNER
Padkaga Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
4
457 MADISON AVE
a
Pieces
1
NEW YORK NY 10322.6843 US
US
Weight
1.0 lbs. 0.5 Kee
Delnered
Nov 21.200110149
Transpertalkin Charge...
EFTA01316808.pdf
Photo
...Zone 8
Tradung ID
637133953377
Sender
Recipient
Service Type Feces Prionty Overnight
DARREN INDYKE
PIETRO MONDIRI
Package Type Facts Envelage
JEFFREY E EPSTEIN
PIRELLIIIIGI1 VOLTAGE SYSTEMS
Zone
B
457 IAADISON AVE R. 4
Packages
1
NEW YORK NY 100224843 US
Waghl
1.0 Es. 0.5 kgs
Del vaned
Mar...
EFTA01529601.pdf
Financial
...DARREN K INDYKE
301 EAST 66TH ST STE 10B
NEW YORK NY 10065
Asset Account
J.P. Morgan Private Bank Team
Mary Casey
Janet Young
William Doherty III
Online access
Banker
Client Service Team
Client Service Team
www.Mor anOnline.com
Table of Contents
Account Summary
Holdings
Cash and Short...
EFTA01527348.pdf
Financial
...Morgan Team
Janet Young
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
JPMorgan Private Checking
Checking Account Summary
Amount
Beginning Balance
Deposits & Credits
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending Balance
678...
EFTA01249981.PDF
Flight Log
...Defendant, Darren K. Indyke and Richard D. Kahn as Joint Personal
Representatives of the Estate of Jeffrey E. Epstein ("Estate of Jeffrey E. Epstein")
the Estate of Jeffrey E. Epstein was opened and domiciled in the United States Virgin
Islands, St. Thomas Division, and is the legal entity responsible for...
EFTA01419169.pdf
Flight Log
...COVERAGE-LATAM AML to Close - KYC Approved
CAROLYN C ROWLAND TRUST
EFTA01419169
Jacob
New York
COVERAGE-Domestic
AML to Close - KYC Approved $1381690
JEGE, LLC
Paul Morris
SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015
No changes in income producing activities
Darren Indyke was added as POA in February 2014 73
Kim...
EFTA01435391.pdf
Financial
...EFTA01435410
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 (Jeffrey Epstein...
EFTA00655538.pdf
Legal
...Darren K Indyke, Esq.
301 East 66th Street, 10B
New York, New York 10065
(212) 517-2052
(b)
For Fancelli:
[PLEASE INSERT NOTICE ADDRESSES]
10
EFTA00655547
With a courtesy copy to:
[PLEASE INSERT NOTICE ADDRESSES]
18.
In the event of any claimed breach of this Agreement, any Party
claimed to...
EFTA01121143.PDF
Legal
...Darren K Indyke, Esq.
301 East 66th Street, 10B
New York, New York 10065
10
EFTA01121152
(b)
For Fancelli:
[PLEASE INSERT NOTICE ADDRESSES]
With a courtesy copy to:
[PLEASE INSERT NOTICE ADDRESSES]
18.
In the event of any claimed breach of this Agreement, any Party
claimed to have been aggrieved...
EFTA00584723.pdf
Legal
...Darren K Indyke, Esq.
301 East 66th Street, 10B
New York, New York 10065
10
EFTA00584732
(212) 517-2052
(b)
For Fancelli:
[PLEASE INSERT NOTICE ADDRESSES]
With a courtesy copy to:
[PLEASE INSERT NOTICE ADDRESSES]
18.
In the event of any claimed breach of this Agreement, any Party
claimed to...
EFTA00585825.pdf
Legal
...Darren K Indyke, Esq.
301 East 66th Street, 10B
New York, New York 10065
10
EFTA00585834
(212) 517-2052
(b)
For Fancelli:
[PLEASE INSERT NOTICE ADDRESSES]
With a courtesy copy to:
[PLEASE INSERT NOTICE ADDRESSES]
18.
In the event of any claimed breach of this Agreement, any Party
claimed to...
EFTA01527770.pdf
Financial
...For the Period 3/1/11 to 3/31/11
/100656298021/
00018697DPI 802 215 09111 - NNNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPSTEIN
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065 -6298
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after...
EFTA00622252.pdf
Flight Log
...Epstein
F
Darren Indyke .
i
• ' r
190,000!
9,677
,,
43,486 '
3,522 I
1----
-. --
•
_
3%
1.200
1-2,122
56.536
3,300
19,959
53.076
194,709
1,590
11,458
7;257
4,500
_
23,799
187,254
1.350
15.118
65,06...
EFTA01266334.pdf
Photo
...SCHANTZ resigns or at any time ceases to act as
Trustee, without having designated an additional or successor Trustee, the Grantor
appoints DARREN INDYKE as Trustee in his place.
(c)
Any Trustee may resign by giving notice to take effect on the date
specified in said notice.
100172260.1)
CONFIDENTIAL...
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