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EFTA01585327
Dataset 10
2010-08-05
1p
86w
From:
Darrell Indyke
…E EPSTEIN McmcgrAtun To William. I? Morgan From:
Darrell
Indyke Date: August 5, 2010 Re: Jeffrey Epstein Account # Please wire Oat Thousand Two Hundred Ninety Three Dollars & 00/100 (51,293.00) from the above axount to: AAA Routing # 063000021 Bank: Wachovia Rank P: Account Name: American Export Company Reference: LSJ invoice R100729 ID 030715,358973049 DATE cosowcito 06 12 00 PM DID P287316037 CSID 1024346965 Page 10 of 10 Confidential Treatment Requested by JPMorgan Chase JPM•SDNY•00065286 EFTA01585327
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585327.pdf
EFTA01365718
Dataset 10
2014-12-16
1p
106w
From:
Darrell Indyke baAALA..4_,
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. MEMORANDUM To Vahe Stepanian From:
Darrell
Indyke baAALA..4_, Date: December 16, 2014 Debit Account # Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to: Receiving Swift: BARCGB22 Sort Code: 206518 Receiving Bank Name: Barclays Bank PLC Receiving IBAN #: GB54 BARC 2065 1800 7156 54 Beneficiary Name: The Oxford Group Account Number: Reference: 150 Books —The Search for Peace in the Arab Israeli Conflict…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365718.pdf
EFTA01587444
Dataset 10
2009-12-08
15p
888w
From:
Darrell Indyke 4,6
JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From:
Darrell
Indyke 4,6 Date- . December 8, 2009 Jeffrey Epstein Account # Please wire Four Thousand Two Hundred Eighty Six Dollars and 21/100 ($4,26.21) frOtil th bowt account to: Foi• r'edit t.c) Waeltovi. (Royal PB Office) ABA #: For the account #: Plant Dynamics, Inc Aceount 4: e-..ft,"rence: invoice # 670672 & 674 bitiatOeS Name & at Stamp roil:Woes Signature…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587444.pdf
EFTA01590660
Dataset 10
2012-02-10
3p
228w
From:
Darrell Indyke
To:
Janet, JP Morgan
…10-2012 0 427 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Darrell
Indyke Date: February 10, 2012 Re: Jeffrey Epstein Account # ********44**************** *********************************************** Please wire Eighty Thousand Four Hundred Thirty Four Dollars & 25/100 ($80,434.25) from the above account to: BANK TD Bank 555 Warren Ave, Spring Lake NJ 07762 ABA ACCOUNT # NAME ON ACCT GOLD COAST AUTOMOTIVE 2123 Highway 35 Oakhurst NJ 07755 CONTACT Chris Curcio REFERENCE NES LLC — 2012 Cadillac…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590660.pdf
EFTA00162778
Dataset 9
2018-01-23
11p
5,469w
Subject:
Cyber Highlights for January 16 - 23, 2018
From:
"Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov>
To:
Southeast Florida Fusion Center <
[email protected]
>, "bso_intelgsheriff.org"
From: "Reiff,
Darrell
(MM) (FBI)" <dreiffgfbi.gov> To: Southeast Florida Fusion Center <
[email protected]
>, "bso_intelgsheriff.org" <bso_intelgsheriff.org>, "pbregionalfusiongpbso.org" <pbregionalfusion((e5pbso.org>, FusionCenter FL - CFIX <
[email protected]
>, "Florida Fusion Center" <
[email protected]
> Cc: "NCTC at Miami (miami(unetc.gov)" <miamignetc.gov> Subject: Cyber Highlights for January 16 - 23, 2018 Date: Tue, 23 Jan 2018 18:30:39 +0000 Importance: Normal To the South Florida JTTF, and the Florida Fusion Centers, and the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162778.pdf
EFTA00162789
Dataset 9
2019-02-04
9p
4,590w
Subject:
Counterterrorism Overnight News Articles for February 02 - 04, 2019
From:
"Reiff, Darrell (MM) (FBI)" <dreiffgfbi.gov>
To:
Southeast Florida Fusion Center <seffcgmdpd.com>, "bso_intelqe5sheriff.org"
From: "Reiff,
Darrell
(MM) (FBI)" <dreiffgfbi.gov> To: Southeast Florida Fusion Center <seffcgmdpd.com>, "bso_intelqe5sheriff.org" <bso_intelgsheriff.org>, "pbregionalfusiongpbso.org" <pbregionalfusiongpbso.org>, FusionCenter FL - CFIX <
[email protected]
>, "Florida Fusion Center" <
[email protected]
> Cc: "NCTC at Miami (
[email protected]
)" <
[email protected]
> Subject: Counterterrorism Overnight News Articles for February 02 - 04, 2019 Date: Mon, 04 Feb 2019 18:13:23 +0000 Importance: Normal To the South Florida JTTF, and the Florida Fusion Centers, and the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162789.pdf
EFTA00165072
Dataset 9
2019-07-22
42p
8,916w
FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH
DARRELL
TURNER-ComprehensIve-Report.201907221704 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (1 Found) 3 Possible Employers (5 Found) 3 Address Summary (25 Found) 4 Address Details (25 Found) 4 Cities History (19 Found) 7 Counties History (11 Found) 7 Driver's License Information (3 Found) 8 Utilities (7 Found) 8 Professional Affiliations (None Found) 10 Professional Licenses (None Found) 10 Bankruptcy Records (1 Found) 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf
EFTA02185755
Dataset 10
2011-07-18
1p
109w
Subject:
Re: Marty Weinbergs number
From:
es ey ro
…I reached the office and they gave me the address On Mon, Jul 18, 2011 at 3:03 PM, Lesley Gro wrote: I alwa s get him on his cell. But office is Sent from my iPhone On Jul 18, 2011, at 2:46 PM, - wrote: > Does anyone have Marty Weinbergs number. I am sending him a Fedex from
Darrell
and Darren told me to phone him to get exact address to send to. Thks EFTA_R1_00879993 EFTA02185755
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185755.pdf
EFTA01359233
Dataset 10
1p
138w
Page 20 No. Full Name Address SSN Phone DOB 6: HALSTEAD. J DARRELLHALSTEAD,
DARRELL
JDHALSTEAD, J DARRELLHALSTEAD, DARRELHALSTEAD. DARREL J SRDHALSTEAD.
DARRELL
J0ARRELL, J SRHALSTEAD, JACKIE D 7: EPSTEIN, JEFFREY 9 E 71ST ST 090-44- (212) 249- 1/1953 EEPSTEIN, JEFFERY NEW YORK, NY 10021- XXXX 1122(212) 368- EEPSTEIN, 4102 3758(212) 750- JERRERYEPSTEIN, 9895(212) 772- JEPTSTEIN, 49 ZORRO RANCH RD B 9416 JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 6100 RED HOOK QTRS STE B-3 ST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359233.pdf
EFTA01997062
Dataset 10
2011-08-03
1p
256w
Subject:
FYI - really a land sale
To:
[email protected]
[
[email protected]
];
To:
[email protected]
[
[email protected]
];
[email protected]
[
[email protected]
] From: Sent: Thur 8/4/2011 1:50:42 AM Subject: FYI - really a land sale North End oceanfront Krause trust property sells for $16.8 million By
Darrell
Hofheinz Daily News Real Estate Writer Posted: 3:54 p.m. Wednesday, Aug. 3, 2011 With the stroke of a pen on a deed, Palm Beach has gained a new double lot with nearly 240 feet of direct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997062.pdf
EFTA01027700
Dataset 9
2019-01-24
1p
240w
Subject:
Re Suspension
From:
J <
[email protected]
>
To:
Ann Rodriquez ..tj
…04:22 +0000 This says suspension? On Wed, Jan 23, 2019 at 6:56 PM Ann Rodriquez <1 > wrote: Sent from my iPhone Begin forwarded message: From:
Darrell
Gaulding Date: January 23, 2019 at 7:32:00 PM AS To: Ann Rodriquez Cc: Sekufele Lewanika Subject: uspenslon Good evening Ms. Rodriquez I'm sending you this official notification to inform you that has been suspended for 3 days beginning on 01/24/2019. Arrangements need to be made concerning…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01027700.pdf
EFTA01579372
Dataset 10
2012-09-25
1p
93w
To:
Janet, JP Morgan
Mort Inc. Memorandum To: Janet, JP Morgan Franc
Darrell
IIIdy kek t Date: September 25, 2012 Re: Mort Inc. Account # ******************************************************************* **** Please wire Ten Million Dollars & 00/100 ($10,000,000.00) from the above account to: Bank: Wells Fargo Bank Account #: Routing / ABAI4: Beneficiary: AliphCom SWIFT: Address: WELLS FARGO BANK, N.A. PO BOX 63020, SAN FRANCISCO, CA 94163 Reference: Purchase of Series 5 Preferred Stock and Common Stock ID: 036209255401353 DATE: 09/25/2012 14 23:00 Page 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579372.pdf
EFTA00301527
Dataset 9
1p
108w
EXPLORATORY COMMITTEE HELP SAVE OUR STATE! Join
Darrell
Harvey and the host committee: Chuck andMelanie Berman Peter and Laurie Maglathlin RichardandMaureen Chilton Doug andAli Milne Mike Critelli Edand Sharon Montero Charlie andJudy Eaton Bill Nareski Bill Frank Susan andJames Ozanne Peter and Allyson Getsinger Maureen andJoe Roxe John Krediet Pauland Lee Tregurtha At a fundraiser for Tom Foley Wee Burn Country Club 410 Hollow Tree Ridge Road Darien, CT Wednesday, December 11, 6-8 PM $375 per person RSVP to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301527.pdf
EFTA01377393
Dataset 10
2018-06-05
1p
172w
Subject:
RE: CDD form for Prytanee - please complete and return [CI
From:
Stewart Oldfield
To:
Stewart Oldfield arren Indyke'
From: Sent: 6/5/2018 11:20:40AM To: Stewart Oldfield arren Indyke' CC: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [CI Classification: Confidential Hi Darren. Please find entity list below. Thanks.
Darrell
K. Inch ke PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc Jeepers. Inc JEGE. Ittc JEGE. LLC I.SJF. LLC Mon, Inc Neptune. LLC NES. LLC Plan D. LLC Pintance. LLC Southern Financial LLC Zorro Management. LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377393.pdf
EFTA01836633
Dataset 10
2011-02-22
1p
215w
To:
jeevacation mail.com[
[email protected]
]
To: jeevacation mail.com[
[email protected]
] From: Sent: e : :34 AM South Ocean estate fetches $11.05M By
Darrell
Hofheinz Daily News Real Estate Writer Updated: 6:58 p.m. Tuesday, Feb. 22. 2011 Posted: 6:55 p.m. Tuesday, Feb. 22, 2011 A contemporary-style house directly on the ocean in the Estate Section has changed hands for about $11.05 million, according to a warranty deed recorded Friday. Linda Gary of Linda A. Gary Real Estate Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836633.pdf
EFTA01359428
Dataset 10
1p
116w
Page 20 No. Full Name Address SSN Phone DOB 6: HALSTEAD. J DARRELLHALSTEAD,
DARRELL
JDHALSTEAD, J DARRELLHALSTEAD, DARRELHALSTEAD. DARREL J SRDHALSTEAD.
DARRELL
J0ARRELL, J SRHALSTEAD, JACKIE D 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN. JEFFERY NEW YORK. NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN, 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 8: GALINDO. CIMBERLY ANNFOLEY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359428.pdf
EFTA01370531
Dataset 10
2017-09-01
1p
199w
Subject:
RE: (No Subject)
From:
Vahe Stepanian 1
To:
'Richard Kahn' 1
…01, 2017 06:43 AM Eastern Standard Time To: Vahe Stepanian Cc: Darren Indyke; Stewart Oldfield Subject: Can you please sell the following positions at market this am. Thank you and please call
Darrell
to confirm. 700 GoDaddy 1000 Santander USA 1500 Twitter 5000 Viacom Richard Kahn HBRK Associates Inc. 575 Lexington Avenue. 4th Floor Ncw York. NY 10022 Tel 212-971-1306 Fax 646-350-0954 Cell 917-114-7584 This communication may contain confidential and/or privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370531.pdf
EFTA01779300
Dataset 10
2011-02-23
1p
204w
To:
[email protected]
From: Sent: Wednesday, February 23, 2011 3:06 AM To:
[email protected]
South Ocean estate fetches $11.05M By
Darrell
Hofheinz Daily News Real Estate Writer Updated: 6:58 p.m. Tuesday, Feb. 22, 2011 Posted: 6:55 p.m. Tuesday, Feb. 22, 2011 A contemporary-style house directly on the ocean in the Estate Section has changed hands for about $11.05 million, according to a warranty deed recorded Friday. Linda Gary of Linda A. Gary Real Estate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779300.pdf
EFTA02192075
Dataset 10
2016-10-24
1p
161w
Subject:
JE Renewal Dates
From:
Bebe Avdiu
To:
Lesley Groffill......1.1
…only Ibr the use of the addressee. It is the property ofDarren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2016
Darrell
K. Indyke, PLLC - All rights reserved. ************************************************************************ ************* EFTA_R1_00892423 EFTA02192075
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192075.pdf
EFTA01386420
Dataset 10
1p
263w
…Safimad RID Oldfield Wed. Stewart Preview 1 Roger Bulloch Brightstar Partner Oldtield Head Wed. Private Stew art Preview 2 Jim Burritt Pacific Life Investments Oldfield Thurs Private Bright Stewart View 2
Darrell
Caroni- Companies t tO Oldheld Thurs. Pmate Stewart View 1 Amber Caska Portfolia Partner Oldfichl Thurs. Private Stew an View 1 Chuck Chai Hillspire CIO Oldricld Wed Stewart Preview 2 Barry Cohen Elysium President ()Wield Wed. Nlathey's Stewart Preview 2 Heather (Lusby lane President Oldtield Danziger, Wccl. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386420.pdf
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