Search results for darren indyke
24,756 results for "darren indyke"
Page 979 of 991
EFTA00731201.pdf
Court Filing
KIRKLAND & ELLIS LLP
MEMORANDUM
Attorney Work Product
Privileged and Confidential
TO:
Jeffrey E. Epstein
CC:
Darren K. Indyke
FROM:
Jay P. Lefkowitz, P.C.
Eric F. Leon
David S. Flugman
DATE:
August 7, 2009
RE:
Potential Claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital
You have asked...
EFTA00095856.pdf
Legal
...Nikolic is listed as a "successor executor" of Epstein's estate should the executors, longtime Epstein employees
Darren Indyke and
be unable to fulfill their roles.
The extent of Epstein and Nikolic's relationship isn't clear, but a source told Bloomberg that Nikolic funded
more than a dozen gene...
EFTA00602002.PDF
Legal
...Friday, May 08, 2009 3:09 PM
To:
'Jeffrey Epstein'; 'Darren Indyke'
Cc:
Robert D. Critton Jr.
Subject:
Epstein Matter - BCLC Invoice dated May 8, 2009
Attachments: 20090508150207001.pdf
Enclosed please find BCLC Invoice #29879 dated May 8, 2009.
Gonnzji. Zaguirre, CP, FRP
Certi
Paralegal
Florida Registered Paralegal
Assistant to...
EFTA00261990.pdf
FBI Report
...Representing the buyer was Darren Indyke, Epstein's longtime
lawyer. Ki In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend" Dia
Epstein was a longtime acquaintance of Prince Andrew and Tom Barrack, 2101 and attended
parties with many prominent people, including BM Clinton, George Stephanopoulos...
EFTA01656452.pdf
Deposition
...In
addition, brokerage account 11481413, registered to Southern Financial LLC received a wire deposit from Southern Trust Financial
LLC ($2,000,000.00) and check deposits from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher
($42,700.00). The memo on the check deposits noted promissory interest...
EFTA00087372.pdf
Court Filing
...POST
Darren K. Indyke
Richard D Kahn
The Estate of Jeffrey E. Epstein
Great St. Jim LLC
Nautilus Inc
Re:
Cnminal Activity Lien Notices
ONE Fik No. 4100-36
Dear Mr. Indyke and Mr. Kahn.
airaCIO Mese
-"a
11.1••• $: • `WY.
• $ • %.•••• • dr•a•
(**2.6
MSS
V • Nr••••• . 3.^44...
EFTA01269292.pdf
Deposition
...Epstein of which Darren K. Indyke and Richard D. Kahn are Co-Executors and which is the sole
member of the Company;
WHEREAS, Article V of the Articles of Organization provides that the Company shall be manager-
managed.
NOW, THEREFORE, BE IT:
RESOLVED, chat Omen K. Wylie and Richard D...
EFTA00811742.PDF
Flight Log
...Darren K Indyke
...A...c.IL,„1/4. V,
Value Date:
April 28, 2015
Debit Account # :
680519
to 11'/ ID I b `) o
Please wire Eleven Thousand Five Hundred Euros (EUR 11,500) from the above
account to:
Receiving BIC:
BNPAFRPPPLZ
Receiving Bank Name:
BNP PARIBAS
Centre d'affaires: Elysee...
EFTA00796334.PDF
Flight Log
...JEGE, LLC
do Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Fax: (646 350-0378
Email:
If to Purchaser:
Dominus Aviation Ltd.
One Lane Hill,
East Broadway Hamilton HM19
EFTA00796343
Bermuda
Attention: Lars-Erik Magnusson
Fax: +1 441 292 3623
Email: LeMagnussonevlarmag,61)
With...
EFTA01134866.PDF
Court Filing
...Quarter, B3
St. Thomas, USVI 00802
Facsimile No.: (340) 775-2528
with a copy to (which shall not constitute notice to Purchaser):
Darren K. Indyke, Esq.
Darren K. Ind ke, PLLC
ge its address for notices and other
communications hereunder by a notice given to the other Parties in the...
EFTA00087286.pdf
Court Filing
...POST
Darren K. Indyke
Richard D. Kahn
The Estate of Jeffrey E. Epstein
Great St. Jim LLC
Nautilus Inc
Re:
Criminal Activity Lien Notices
DNF File No. 4100-36
Dear Mr. Indyke and Mr. Kahn:
"lima neva
..•w•
1.00•• WM) ..•••24
-N•le 1: "%Orin
$
•.6.4%
s'm...
EFTA01429922.pdf
Financial
THE HAZE TRUST
UAD 02/09/99
JEFFREY EPSTEIN &
DARREN K INDYKE TTEES
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
February 1, 201 -
28, 2019
Account Number:
Portfolio at a Glance
This Period
Your Investment Specialist:
MARTIN ZEMAN
(212) 250-0432
Commission Amount: $0.00
BEGINNING ACCOUNT VALUE...
EFTA00098133.pdf
Court Filing
...Epstein (the "Estate"),
DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an
expedited order to establish an independent and voluntary claims resolution program (the
"Program") for purposes of resolving sexual abuse claims against Jeffrey E. Epstein, deceased, as
more fully described infra. As contemplated by...
EFTA00105880.pdf
Court Filing
...Epstein (the "Estate"),
DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an
expedited order to establish an independent and voluntary claims resolution program (the
"Program") for purposes of resolving sexual abuse claims against Jeffrey E. Epstein, deceased, as
more fully described infra. As contemplated by...
EFTA00018905.pdf
Court Filing
...Epstein (the "Estate"),
DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an
expedited order to establish an independent and voluntary claims resolution program (the
"Program") for purposes of resolving sexual abuse claims against Jeffrey E. Epstein, deceased, as
more fully described infra. As contemplated by...
EFTA01269393.pdf
Deposition
...DARREN INDYKE
Cut" oat Titlui-
Physical (Home) Address: 2 KEAN CT
Occupation:
AI I °RIVET
Personal Mailing Address:
LIVINGSTON. NJ 07035423/
Soda'
I Onto( rat
I Placa ol env
ber
ausnealir
Email
•
Photo identification
CREEKS LICENSE
Id
Ito Expiration Dale:
01/3020I1
O CHEXSYSTEMS
earplein
O YES
.
.
OFACIPLC
O gagitatimpigas...
EFTA00159321.pdf
FBI Report
...EPSTEIN's counsel DARREN INDYKE called her into
his office and told her not to talk to law enforcement.
In approximately October 2005,
resigned to
took it
as a joke.
had called her about an issue with MAXWELL;
cried
and told
that she did not want to be there.
gave...
EFTA00807617.PDF
Court Filing
...340-
775-2528, with a copy to Darren K. Indyke, 5300 W. Atlantic Avenue, Suite 602, Delray
Beach, FL 33496, facsimile no. 646-350-0378, or at such other address for notice as the
then holder of this Note shall last have furnished in writing to the Person giving the...
EFTA01268833.pdf
Deposition
...Groat Se
Darren Indyke
St. Thomas USVI 0:3802
PI [less cr
Attar ey
Personal I.Inieng Andress:
8100 Rod Hook plaza B-3
&Thorns USV1 00802
Ca:prate Mk,
Treasurer
Solder
Haw Telephone
I Dale Of Bier 911965
Place Of Bay
New Yal
Ginn Ot
USA
tester I Pewees...
EFTA00806988.PDF
Court Filing
...Br.c.
/W.A.& 614/141‘
Darren Indyke, Vice President
Signature Page to Operating Agreement of Park Partners Manager LLC
452345.2-W
EFTA00806996
EXHIBIT A
Allocations of Profits and Losses
Note: The following provisions shall apply commencing on the date that the Company has more than
one Member or...
EFTA00725445.PDF
Legal
...Darren K Indyke, Esq.
301 East 66th Street, 10B
New York, NY 10065
(212) 517-2052
(b)
For JP and Studio:
Jay Goldberg, Esq.
17.
This Agreement shall be governed by and construed in accordance
with the laws of the United States Virgin Islands applicable to agreements entered
into entirely...
EFTA00796358.PDF
Flight Log
...JEGE, LLC
do Darren K. Indyke, PLLC
575 Lexington Avenue, 46 Floor
New York, New York 10022
Fax: (646) 350-0378
Email:
If to Purchaser:
Dominus Holding-Aviation Ltd.
One Lane Hill,
East Broadway Hamilton HM19
Bermuda
Attention: Lars-Erik Magnusson
Fax: +1 441 292 3623
Email: LeMagnussonfitlannag.inli
With...
EFTA00796443.PDF
Flight Log
...JEGE, LLC
do Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Fax: (646) 350-0378
Email:
If to Purchaser:
Dominus Aviation Ltd.
One Lane
East Broadway Hamilton IlM19
Bermuda
Attention: Lars-Erik Magnusson
Fax: +1 441 292 3623
Email: [email protected]
With copy...
EFTA01099088.PDF
Deposition
...Page 14
By correspondence from Jay Goldberg, Esq., Molyneux's New York counsel, dated May 10,
2010, addressed to Darren Indyke, plaintiff's New York counsel, Mr. Goldberg addresses the punch
lists, as follows:
As the record will show, two punch lists were given to Mr. Molyneux and Mr.
Fancelli...
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