Search results for darren indyke
24,756 results for "darren indyke"
Page 985 of 991
EFTA00621369.pdf
Flight Log
...6
6%
8 Palm Beach
2
2%
9 Paris
1
2%
10!
2
1%
TOTALS
59
100%
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1.681,712
26.1%
2 Richard Kahn
461,804
7.2%
3
Brennen
276,643
4.3%
4 Elide Jongh...
EFTA00278411.pdf
Flight Log
...Sincerely,
Darren Indyke
Secretary
/6
99144152
$ 10-00
05/24/1999
991441521239
9 10.00
05/24/1999
EFTA00278421
16
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EFTA00278422
'
. IJNITED SiATESZFAMERICA I3EPAglieMENt oF-TFIAISPOffiATIO:k
FEDERAL. AVIATION ADIARAS:TRAT1ON-141KE ihIONRONEY AERONAUTICAL
.,_ AIRCRAFT REGISTRATION...
EFTA00188180.pdf
FBI Report
...The name and mailing address of the sole incorporator of the Corporation
are Darren Indyke, 457 Madison Avenue, Fourth Floor, New York, New York 10022.
6.
The Corporation is to have perpetual existence.
7.
In furtherance, and not in limitation. of the powers conferred by the
General Corporation Law of...
EFTA00301201.pdf
...Client (print)
Richard Kahn
64/27/2012
Pasha Erkin
Date
Virgo (print)
Authorized Person (print)
Virgo (signature)
Authorized Person (signature)
Darren K Indyke Put-
Client (print)
Darterandylre
Authorized Person (print)
Authorized Person (signature)
5
EFTA00301205
EFTA01326054.pdf
FBI Report
...RICHARD BARNETT
MII(Butler
in NY)
DARREN INDYKE
(Attorney)
RICH KAHN
(Accountant)
COUTURIER also provided the following information for
JEFFREY EPSTEIN:
New York Residence: 9 East 71st Street
New York, NY
212-772-9418
[email protected]
Palm Beach Residence: 358 El Brillo Way
Palm Beach. FL 33480
4 015...
EFTA00586174.pdf
Court Filing
...Respondents shall make such payment, for the benefit of Claimants, by wire
transfer of immediately available funds to the attorney trust/client funds account established by
Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the
Effective Date, (b) the date on which...
EFTA00298481.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
301 East 66th Street, 10B
New York, NY 10065
— and —
Harry P. Susman
Susman Godfrey LLP
Suite 5100
1000 Louisiana
Houston, TX 77002-5096...
EFTA01269598.pdf
Deposition
...Darren Indyke
Name:
SSN:
ID Type:
No:
Name:
SSN:
ID Type:
No:
I/We hereby acknowkdge having received
the Deposit Account Agroanent, the Fins
Bana'ap Information Sharing and Privacy
Policy. and the product rates and fees.
Prepared b e a*
Authorized ijgr
NA 101E7."2002
NNS-0001
Superseding-Current...
EFTA00809060.PDF
Legal
...INTERNATIONAL, LTD.
NAME
OCCUPATION
ADDRESS
TELEPHONE
&
FACSIMILE
Jeffrey Epstein
Self-employed
6100
Red
Hook
Quarter, Suite B3,
St.
Thomas
V.I.
00802
Telephone:
Darren K. Indyke
Attorney
575
Lexington
Avenue, 4th Floor
New
York,
New
York 10022
Telephone:
Telecopier:
Richard Kahn
CPA
575
Lexington
Avenue, 4th Floor
New
York,
New...
EFTA01469993.pdf
Financial
...THE HAZE TRUST
UAD 02/09/99
JEFFREY EPSTEIN &
DARREN K INDYKE TTEES
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
Statement Period: 07/01/2014 - 07/31/2014
Valuation at a Glance
Beginning Account Value
Net Cash Deposits and Withdrawals
Adjusted Previous Account Value
Dividends, Interest and Other...
EFTA00520881.pdf
Financial
...INDYKE/DARREN
Document Type: PASSENGER TICKET
06/07/12
UMBRELLA LOCKSMITH NEW YORK
NY
212-744-4499
DesalptIon
HARDWARE/TOOLS
$2,028.60
$759.68
Fees
Amount
06/08/12
ANNUAL MEMBERSHIP FEE
$1,500.00
Total Fees for this Period
$1,500.00
Continued on next page
EFTA00520894
Centurions...
EFTA01111154.PDF
Deposition
...ESQ. (Via phone)
6
7
--an
DARREN K. INDYKE, PLLC
575 Lexington Ave., 4th Fl.
9
New York, New York
BY: DARREN K. INDYKE, ESQ. (Via phone)
10
11
On behalf of Virginia Roberts:
12
BOIES, SCHILLER & FLEXNER, LLP
401 E. Las Olas Blvd., Ste. 1200
13
Fort Lauderdale, Florida...
EFTA02700870.pdf
...INDYKE/DARREN
Document Type: PASSENGER TICKET
06/07/12
UMBRELLA LOCKSMITH NEW YORK
NY
212-744-4499
Description
HARDWARE/TOOLS
3759.68
Fees
Amount
06/08/12
ANNUAL MEMBERSHIP FEE
$1,500.00
Total Fees for this Period
$1,300.00
Continued on next page
EFTA_R1_02068542
EFTA02700883
Centurions...
EFTA01104798.PDF
Court Filing
...onfidential Treatment Requested
f Fried Frank Harris Striver & Jacobson LIP
DBZ 0039687
KIP
EFTA01104854
SCHULTE ROTH & ZABEL 1.12
OHT Third Mane
NY 1062
ie8/ ORR 21 HI 12 48New
INTL
lOWILIS12.COIR
FACSIMILE
PLEASE DISTRIBUTE TO ALL LISTED PERSONS
To
Company
Darren K. Indyke, Esq.
New York Strategy Group...
EFTA01119193.PDF
Flight Log
...6
7%
8 SLK Designs
2
5%
9 Palm Beach
2
2%
10 Paris
1
2%
TOTALS
st
100%
5,895,053
-r
2013 Top 10 Paid Employees
1 Darren Indyke
Total Cost
% of Total
2 Richard Kahn
3 Harry Beller
4 Larry Visoski
5 Roy / Stephanie
6 Jeanne Brennen...
EFTA00285631.pdf
Court Filing
...MICHAEL MILLER
JUSTIN CHU
DARREN K. INDYKE LLC
Attorney for Defendant Jeffery Epstein
BY: DARREN K. INDYKE
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00285631
I877DOEC
APPEARANCES (Continued)
HADDON MORGAN & FOREMAN P.C.
Attorneys for Defendant Ghislaine Maxwell
BY: LAURA MENNINGER
4
5
6
7
8
9
10
11...
EFTA00614402.PDF
Legal
LAW OFFICES OF
BURMAN, CRITTON, LUTTIER & COLEMAN, LIP
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 10085
INVOICE
Matter ID: 2008-029
Client ID: 3371
EPSTEIN, JEFFREY
Invoice # 29675
Federal ID...
EFTA00608738.pdf
Court Filing
...Mr Darren K Indyke
As trustee of the The Haze Trust settlement
Signed by:
for and on behalf of Christie Manson & Woods Limited
DRAFT
4
2017.MSA.009007
Seller's Agreement Number: 182503
EFTA00608742
DRAFT
CHRISTIE'S
Part 2 - Terms and Conditions of Sate
Please read all parts of this...
EFTA00611871.pdf
Flight Log
...340) 775-2528
St. Thomas, USVI 00802
Email: [email protected]
Attn. Mr. Lawrence Visosld, Manager
with a copy to:
Darren K. Indyke, Esq.
Tel:
(212)971-1314
Darren K. Indykc, PLLC
Fax:
(646)350.0378
575 Lexington Avenue, 4* Floor
New York, NY 10022
Email: [email protected]
If...
EFTA00617060.pdf
Court Filing
...Mr Darren K Indyke
As trustee of the The Haze Trust settlement
Signed by:
for and on behalf of Christie Manson & Woods Limited
DRAFT
4
2017.MSA.009007
Seller's Agreement Number: 182503
EFTA00617064
DRAFT
CHRISTIE'S
Part 2 - Terms and Conditions of Sate
Please read all parts of this...
EFTA01105157.PDF
FBI Report
...r.7,
0,
a
..<
-n
'':1 to
--7-Th,." .... • '
,.. ..c,641-k..,........
:-.,
7.3
-11 •75
Darren Indyke. Secretsy
I
l—s
O
O, I
til
•st _i
IN THE STATE OF
7‘1-'- Yojc
DISTRICT OF
BEFORE ME, the undersigned authority, on this 11-
da• of September, 2012 personally...
EFTA00730079.pdf
Flight Log
...1131 Pine Point Road
Sin er Island, FL 33404
Darren K. Indyke
Vice-President
Shmitka Air Inc.
do Darren K. Indyke PLLC
301 East 66th Street 10B
New York, NY 10065
S-76D Contract No. 76DD7702 Shmitka Air Inc..
Pagc 2 of 18
EFTA00730080
S-76D NEW HELICOPTER SALES AGREEMENT...
EFTA01283044.pdf
Financial
...mime Darren Indyke
ACKNOWLEOGEMENT IN NEW YORK STATE
STATE Of NEW YORK
is:
COUNTY Of
On the %3Itay of flimaisin the year.laril, before rne, the undersigaellaesSOnally appearedtekeirtri.rere i•(e(_Dersonally
knqwn to me or proved to me on the basis of satisfactory evidence to be the Indlvidual(s...
EFTA00759269.PDF
Flight Log
...do Darren K. Indyke PLLC
301 East 66th Street 10B
New York, NY 10065
S-76D Contract No. 76DD7702 Shmitka Air Inc..
Pagc 2 of 18
EFTA00759270
S-76D NEW HELICOPTER SALES AGREEMENT
II.
SIKORSKY'S COMMITMENTS TO THE CUSTOMER
1.
Sale and Delivery — Sikorsky shall sell and deliver to...
EFTA00730127.pdf
Flight Log
...1131 Pine Point Road
Sin er Island, FL 33404
Darren K. Indyke
Vice-President
Shmitka Air Inc.
do Darren K. Indyke PLLC
301 East 66th Street 10B
New York, NY 10065
S-76D Contract No. 76DD7702 Shmitka Air Inc..
Pagc 2 of 18
EFTA00730128
S-76D NEW HELICOPTER SALES AGREEMENT...
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