Search results for darren indyke
24,756 results for "darren indyke"
Page 977 of 991
EFTA00220620.PDF
...Sender
K L GORDON
JEFFREY E EPSTEIN
301E 68TH ST APT I I P
NEW YORK NY 100214217 US
Transponalion Charge
Fuel Surcharge
Oiscounl
Recipient
DARREN INDYKE
EPSTEIN INTERESTS
457 MADISON AVE 4TH FL
NEW YORK CRY NY 10022 US
11.30
0.92
.1.13
Total Charge
USD S...
EFTA00022706.pdf
Flight Log
...HYPERION AIR, LLC
c/o Darren K. Indyke
5300 West Atlantic Aviiiiiuite 602
psiray
a
Email:
If to Purchaser:
INDUSTRIAL INTEGRITY SOLUTIONS, LLC
2151 E. Convention Center Way, Ste. 222
Ontario, CA 91764-5496
9
EFTA00022742
Email:
(g)
Any signatures on this Agreement may be transmitted via facsimile or e...
EFTA00284828.PDF
...Thomas USVI 00802 Serves until successor elected
Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected
Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Court, Livingston NJ 07039 Serves until successor elected
I DECLARE. UNDER PENALTY OP PERJURY, UNDER THE LAWS...
EFTA02726484.pdf
...3
DARREN K. INDYKE, PLLC
575 Lexington Ave., 4th Fl.
4
New York, New York
BY: DARREN K. INDYKE, ESQ. (Via phone)
5
6
On behalf of
7
BOIES, SCHILLER & FLEXNER, LLP
401 E. Las Olas Blvd., Ste. 1200
8
Fort Lauderdale Florida 33301
BY:
9
10
11
ALSO PRESENT...
EFTA01527277.pdf
Flight Log
...000000739110438
For the Period 9/1/09 to 9/30/09
00027867 DPB 802 215 27409 - NNNNN 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
William J Doherty
For assistance...
EFTA01682558.pdf
Flight Log
...Loans & Exchanges
12220 • Due from GM
23,707
12225 • Darren Indyke
1,798,000
12232 • Wexner
20,150
12238 - NY Strategy Group, LLC
723,125
12254 • Max Hotel
10,107
12258 • Mlles Alexander
68,861
12261 William Hague
13,500
12263 - Gaddo Cardini
10,000
12264 -
4,000
12265
25...
EFTA00104216.pdf
Flight Log
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and
filed a Petition for Probate and Letters Testamentary which
included Epstein's last will and testament with the Probate Division of the Superior Court of the
Virgin Islands.
9.
The Petition reports the value of the real...
EFTA00086802.pdf
Flight Log
...On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which
included Epstein's last will and testament with the Probate Division of the Superior Court of the
Virgin Islands.
9.
The Petition reports the value...
EFTA01251989.PDF
Financial
...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.
(d)
A Trustee...
EFTA01100107.PDF
Flight Log
...EFTA01100118
Darren K. Indyke
Darren K. Indyke, PLLC
575 Lexington Avenue, icIth Floor
New York, NY 10022
Facsimile:
email:
(h)
Any signatures on this Agreement may be transmitted via facsimile or e-
mail (including without limitation in .pdf format), which signatures shall be deemed originals for
all purposes if transmitted...
EFTA00585527.pdf
Flight Log
...EFTA00585538
Darren K. Indyke
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NY 10022
Facsimile: (646) 350-0378
email:
(h)
Any signatures on this Agreement may be transmitted via facsimile or e-
mail (including without limitation in .pdf format), which signatures shall be deemed originals for
all...
EFTA01406292.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
statements
Thank you
Nina Tona
From: Zack Bunimovich...
EFTA00722635.pdf
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LLP
515 NORTH FLAGLER DRIVE
SUITE 400
WEST PALM BEACH, FLORIDA 33401
April 06, 2009
Darren K. Indyke, Esq.
301 East 66th Street, Ste. 10B
New York, NY 10065
INVOICE
Matter ID: 2008-029
Client ID: 3371
EPSTEIN, JEFFREY
For Professional Services Rendered...
EFTA00802938.PDF
Court Filing
...Notices to The Haze Trust shall be
addressed to the address as set forth in the
Agreement with a copy to Darren K.
Indyke. Esq.. Darren K. Indyke PLLC.
575 Lexington Avenue. 41k Floor. New
York. New York 10022.
(b) Should any provision of these Conditions
of Business he held...
EFTA01318909.pdf
Financial
...Reran 4
WEATHER DELAY SNOW
Mb"
824453008863
Sender
Recgienl
Unice Two FedEx PncOly Overnight
DARREN K INDYKE
TIMOTYKY BARTLETT
Package Type FedEx Envelope
J EPSTEIN 8 CO INC
E GOYNET INC
Region
4
457 MADISON AYE
Races
1
NEW YORK NY 1002248139 US
Weight
0
Delivered
Dec 20.2[001101...
EFTA00283429.pdf
Court Filing
...Notice of any change of person to be
notified or of a change of address:
(a)
For
David Boies, Es .
(b)
For Epstein
Darren K. Indyke, Esq.
(c)
For Maxwell:
Laura A. Menninger, Esq.
18.
In the event of any claimed breach of this Agreement, any Party
claimed to have...
EFTA01314734.pdf
Financial
...Region 4
WEATHER DELAY SNOW
AMA
824463008863
Sander
Received
Unice Twe FedEx Pnerity Overnight
Package TYPO FedEx Envelope
DARREN K INDYKE
J EPSTEIN 8 GOING
TIMOTYHY BARTLETT
F dewhiFT Sr
Regon
4
Pteces
1
Weight
0
Delivered
Dec 20. 20301101
457 MADISON AYE
NEW YORK NY 100224039 US
Transparlaticn Chary...
EFTA01116979.PDF
Financial
...email: [email protected]
Attention:
Mr. Jeffrey E. Epstein, President
with a copy to (which shall not constitute notice to Seller):
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NY 10022
Facsimile No.: (646) 350-0378
email: [email protected]
All notices, requests...
EFTA00553437.pdf
Flight Log
...INDYKE/DARREN K
Document Type: PASSENGER TICKET
Continued on reverse
EFTA00553441
JEFFREY E EPSTEIN
Account Ending 0-13001
p. 6/27
Detail Continued
Amount
07/10/12
AMERICAN EXPRESS TVLPHOENIX
AZ
JETBLUE AIRWAYS CORPORAT1
From:
To:
PALM BEACH INTERNA
SAN JUAN LUIS MUNO
ST THOMAS CYRIL E
N/A
N...
EFTA00804054.PDF
Legal
...9
EFTA00804062
(b)
For Epstein:
Jeffrey Epstein
6100 Red Hook Quarter, 133
St. Thomas, USVI 00802
With a courtesy copy by email to:
Darren K. Indyke, Esq.
20.
If any action is initiated by any Party to enforce the provisions of this
Agreement, then the prevailing Party shall be entitled...
EFTA01527600.pdf
Financial
...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...
EFTA00804067.PDF
Legal
...EFTA00804075
For Epstein:
J my Epstein
6 00 Red Hook Quarter, B3
S Thomas, USVI 00802
With a courtesy copy by email to:
Darren K. Indyke, Esq.
20.
If any action is initiated by any Party to enforce the provisions of this
Agreement, then die prevailing Party shall be entitled...
EFTA00089804.pdf
Court Filing
...W/r/t 1884, we are removing 169 PP emails, so there will be 1762 emails, and we are removing one PP chat (with
Darren Indyke) so there will be 243 chats.
W/r/t 1869, we are removing 93 PP emails, so there will be 1074 emails.
I'll...
EFTA01128206.PDF
Court Filing
...Thomas,
Facsimile No.
email
Attention:
r. e
y . Epstein, President
with a copy to (which shall not constitute notice to Seller):
Darren K. Indyke, Esq.
Darren K. Indyke, PLLC 575
Lexington Avenue, 4th Floor
New York, N
Facsimile No.:
email:
All notices and other communications to Purchaser shall be addressed...
EFTA01089049.PDF
Legal
...Indyke of Darren K.
17
Indyke, PLLC, on behalf of Jeffrey Epstein.
18
MR. HADDAD: I am Fred Haddad -- Fred Haddad
19
on behalf of Jeff Epstein.
20
MS. COLEMAN: Tonja Haddad Coleman, Tonja
21
Haddad, PA, on behalf of Jeffrey Epstein.
22
MS. FEIN: Debbie Fein of Tonja Haddad...
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