Search results for darren indyke
24,756 results for "darren indyke"
Page 984 of 991
EFTA00158500.pdf
FBI Report
...This was approximately in
DARREN INDYKE, EPSTEIN's lawyer, called
and said that she owed
$10,000 for the apartment in -that-was
subletting.
boyfriend at the time told her to ignore EPSTEIN.
boyfriend thought that EPSTEIN was her godfather.
When
learned about EPSTEIN's initial arrest (in the mid...
EFTA00168459.pdf
...Epskih, President
Darren Indyke, Secretary
-
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)ss:
DISTRICT OF ST. THOMAS & ST. JOHN
On this the
day of
7w sfr."
2012, before me
#
117
/$4 '.
4
the
undersigned, personally appeared Jeffrey E. Epstein and Darren Indyk who acknowledged themselves to be
the President and...
EFTA01119402.PDF
Financial
...Plan D, LLC
do Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
United States of America
For the attention of:
Darren K. Indyke, Esq.
Facsimile:
+I 646 350 0378
E-mail:
8.12
Governing Law and Jurisdiction
(a)
This Agreement shall be construed and...
EFTA01157917.PDF
...L Mr Jack Goldberger, cell telephone number
(561)a
office telephone number (561) 659-8300, home telephone number (560
lee
z Darren indyke - cell telephone number (86z) eat
office telephone
EFTA01157917
..
••••
,,,, .
number (ztz) 5i7-zosz, home telephone number (973)-8S; ;• Story Cowles - cell
telephone number (5601.a.
EFTA01157918
Atterbury, Goldberger...
EFTA00073356.pdf
...2012, the undersigned have
executed this Resolution for the purpose of giving their consent ifiereto and approval thereof.
!w ponds Seal
Darren Indyke, Secretary
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)ss:
DISTRICT OF ST. THOMAS & ST. JOHN
On this the
day of
av 0-s--
2012, before me
A...
EFTA00168426.pdf
...Epsto , Pre
2A442lAt C
Li'e(24
%—
Darren Indyke, Secretary
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)ss:
nrsysICT OF ST. THOMAS & ST. JOHN
On this the /
day of
/tea-.
2012, before me
efY _r /3e(Ar-
the
undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves...
EFTA00073389.pdf
...a
1/2 9 k_
Darren Indyke, Secretary
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)ss:
DISTRICT' OF ST. THOMAS & ST. JOHN
On this the /
day of _4
, 2012, before me
/3ear
the
undersigned, personally appeared Jeffrey E. Epstein and Darren Indy
who acknowledged themselves to be
the President and...
EFTA00788112.PDF
Legal
...Darren Indyke, who is in-house counsel
to Mr. Epstein.
THE COURT: Darren?
MR. GOLDBERGER: Indyke, I-N-D-Y-K-E.
THE COURT: Thank you. Welcome.
MR. BREWER: Your Honor, I want to
speak to the statement agreement inchoate.
When we appeared before you on September the
15th -- that...
EFTA01334313.pdf
Court Filing
...LLC
c/o Darren K. Indyke
5300 West Atlantic Avenue. Suite 602
Delray Beach, Florida 33484
Fax: (646) 350-0378
Email: dki.birchtreebeagmail.com
If to Purchaser:
INDUSTRIAL INTEGRITY SOLUTIONS. LLC
2151 E. Convention Center Way, Ste. 222
Ontario. CA 91764-5496
9
SDNY GM 02765184
SUBJECT TO PROTECTIVE ORDER...
EFTA00289993.pdf
Financial
...Notices to Lender shall be sent
to the attention of Darren K. Indyke and notices to Borrower shall be sent to the attention
-11-
initials
EFTA00290003
of Tobias Kleitman or to such other person as may from time to time be designated in
writing to the other party for that...
EFTA01412453.pdf
FBI Report
...SOUTHERN TRUST CO; SOUTHERN FINANCIAL LLC; DARREN K INDYKE; RICHARD KAHN;
JEFFREY E
EPSTEIN; JEFFREY EDWARD EPSTEIN
https://www.lexisnexis.com/dd/delivery/PrntDoc.do?-
jobHandle=1825:640721064&dnldFil...
4/30/2018
EFTA01412453
Page 2 of 32
SOUTHERN TRUST CO
1
Tennessee Court of Appeals Opinion: Alexis Breanna Gladden
v...
EFTA00586942.pdf
Financial
...Plan D, LLC
do Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
United States of America
For the attention of:
Darren K. Indyke, Esq.
Facsimile:
E-mail:
8.12
Governing Law and Jurisdiction
(a)
This Agreement shall be construed and enforced in accordance with...
EFTA01252022.PDF
...Darren Indyke, Secretary
TERRITORY OF THE UNITED STATES VIRGIN !STANDS
)ss:
DISTRICT OF ST. THOMAS & sr. JOHN
On this the /
day of /•••
, 2012, before me
r
Se(hr
the
undersigned, personally appeared Jeffrey E. Epstein and Darren Indyk who acknowledged themselves to be
the President and Secretary of Laurel, Inc...
EFTA01118124.PDF
Flight Log
...6
6%
384,223
9 Palm Beach
2
2%
120,452
10 Paris
1
1%
100,490
TOTALS
59
100%
6,730,545
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1,694,279
25.2%
2 Richard Kahn
461,804
6.9%
3 Larry Visoski...
EFTA00624864.pdf
Financial
...And insofar as you know, the next time JE heard from
the Fund about his demand for a full redemption
request was 45 days later when SR sent Darren Indyke
X-117 in response to JE's 2/14 letter?
38
EFTA00624901
EFTA01203422.PDF
Flight Log
...the Seller;
(iv)
An undated resignation of the Seller as sole Director and
the President of the Company;
(v)
An undated resignation of Darren K. Indyke, the sole
remaining officer of the Company, as the Vice President and the Secretary of the Company; and
(vi)
The 125 Certificate.
3.2...
EFTA01121077.PDF
Legal
...notices to the Epstein Parties with respect to this Settlement
Agreement shall be sent to the Epstein Parties at and in care of:
Darren K. Indyke, Esq.
301 East 66th Street, 10B
New York, NY 10065
— and —
Harry P. Susman
Susman Godfrey LLP
Suite 5100
1000 Louisiana
Houston, TX 77002...
EFTA01118152.PDF
Flight Log
...6
6%
384,223 I
8 Palm Beach
2
2%
120,452
9 Paris
1
2%
100,490
10 SLK Designs
2
1%
78,978
TOTALS
59
100%
6,268,862
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1,681,712
26.8%
2 Richard...
EFTA01204656.PDF
Flight Log
...6
6%
384,223 i
8 Palm Beach
2
2%
120,452
9 Paris
1
2%
100,490
10 SLK Designs
2
1%
78,978
TOTALS
59
100%
6,268,862
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1,681,712
26.8%
2 Richard...
EFTA01119459.PDF
Financial
...Plan D, LLC
do Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NeveY-eckNew_York 10022
United States of America
For the attention of:
Darren K. Indyke, Esq.
Facsimile:
+I 646 350 0378
E-mail:
8.12
Governing Law and Jurisdiction
(a)
This Agreement shall be construed...
EFTA01119488.PDF
Financial
...Plan D, LLC
do Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
United States of America
For the attention of:
Darren K. Indyke, Esq.
Facsimile:
+I 646 350 0378
E-mail:
8.12
Governing Law and Jurisdiction
(a)
This Agreement shall be construed and...
EFTA00082417.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.
(d)
A Trustee...
EFTA01203437.PDF
Flight Log
...the Seller;
(iv)
An undated resignation of the Seller as sole Director and
the President of the Company;
(v)
An undated resignation of Darren K. Indyke, the sole
remaining officer of the Company, as the Vice President and the Secretary of the Company; and
(vi)
The 125 Certificate.
3.2...
EFTA01269149.pdf
Financial
...Epstein
Darren E. Indyke
Darren K. Indyke
Office
President
Vice President
Secretary
Treasurer
Signature
IN WITNESS WHEREOF, I have hereunto set my hand as Secretary and affixed the seal of the said
Corporation this _ 1st
day of May
. 200.1
• Attest (Second Officer)
Signature
Tale President
14-4.
'" gt.
Co...
EFTA01119429.PDF
...Plan D, LLC
do Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, NewYork 10022
United States of America
For the attention of:
Darren K. Indyke, Esq.
Facsimile:
+I 646 350 0378
E-mail:
8.12
Governing Law and Jurisdiction
(a)
This Agreement shall be construed and enforced...
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