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Corpus: 1990-03-17 – 2025-12-01
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EFTA01346018
Dataset 10
2017-07-20
1p
50w
Subject:
Accepted: Darren
Ind
ke Cash Activity DI
From:
Cherie Quigley
To:
Ying-A Wang
From: Cherie Quigley Sent: 7/20/2017 11:30:58 AM To: Ying-A Wang Subject: Accepted: Darren
Ind
ke Cash Activity DI Location: Conference Code: ode: 422500483 Start: 7/24/2017 11:00:00 AM End: 7/24/2017 11:30:00 AM Show Time As: Busy Recurrence: (none) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032792 CONFIDENTIAL SDNY_GM_00178976 EFTA01346018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346018.pdf
EFTA01352723
Dataset 10
2016-08-08
7p
754w
Subject:
RE: Darren
Ind
ke I
From:
Firdaus Madiar
To:
Ying-A Wang
Subject: RE: Darren
Ind
ke I From: Firdaus Madiar Date: Mon, 08 Aug2016 11:06:01 -0400 To: Ying-A Wang Cherie Quigley Cc: Amlcompliance • ' • '
[email protected]
>, Carmen A Ayala Classification: For internal use only No, we always have enough cash ready to service all our client. Whether, we have an advance email or if they are just walking in. Some banker's will send out a courtesy email in advance, but for our regular client the just walk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352723.pdf
EFTA01352780
Dataset 10
2017-07-20
1p
195w
Subject:
RE: Darren
Ind
ke Cash Activit I]
From:
Cherie Quigley
To:
Maura Liconte >
Subject: RE: Darren
Ind
ke Cash Activit I] From: Cherie Quigley Date: Thu, 20 Jul 2017 11:28:57 -0400 To: Maura Liconte > Cc: Ying-A Wang Hi Maura Thanks for your feedback. We don't want to push it out because this client tends to cash checks frequently and we need the activity to stop. Ying and I can handle the meeting. We will let you know the results. Cherie From: Maura Liconte Sent: Thursday, July 20, 2017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352780.pdf
EFTA01352774
Dataset 10
2017-07-19
3p
383w
Subject:
FW: Darren
Ind
ke Account [C]
From:
Cherie Quigley < >
To:
Wayne Salit dc >
Subject: FW: Darren
Ind
ke Account [C] From: Cherie Quigley < > Date: Wed, 19 Jul 2017 15:40:36 -0400 To: Wayne Salit dc > Cc: Maura Liconte >, Ying-A Wang > Wayne Since this has become an issue with this client I would like to recommend one of the following: (1) We no longer allow Darren Indyke to cash checks at the Branch or (2) We no longer allow Darren to cash checks on behalf of Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352774.pdf
EFTA01346165
Dataset 10
2017-07-24
1p
51w
Subject:
Accepted: Darren
Ind
ke Cash Activity
From:
Wayne Sali
To:
Ying-A Wang
From: Wayne Sali Sent: 7/24/2017 To: Ying-A Wang Subject: Accepted: Darren
Ind
ke Cash Activity Location: Conference Code ode: Start: 7/24/2017 11:00:00 AM End: 7/24/2017 11:30:00 AM Show Time As: Busy Recurrence: (none) Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033018 CONFIDENTIAL SDNY_GM_00179202 EFTA01346165
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346165.pdf
EFTA01414275
Dataset 10
1p
63w
Subject:
SAIF Darren
Ind
ke I
From:
Ying-A Wang
To:
SAIF Mailbox
Subject: SAIF Darren
Ind
ke I From: Ying-A Wang Date: Mon, 08 Aug To: SAIF Mailbox Cc: Cherie Quigley Classification: For internal use only Enclosed, please see the SAIF and supporting documents for Darren Indyke. Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street, 10005-2836 New York, NY, USA Tel. Email EFTA01414275
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414275.pdf
EFTA01427186
Dataset 10
2017-07-20
1p
23w
Subject:
Accepted: Darren
Ind
ke Cash Activit [I]
From:
Stewart Oldfield
To:
Ying-A Wang <
Subject: Accepted: Darren
Ind
ke Cash Activit [I] From: Stewart Oldfield Date: Thu, 20 Jul 2017 10:54:16 -0400 To: Ying-A Wang < EFTA01427186
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427186.pdf
EFTA01468724
Dataset 10
2014-05-08
2p
219w
Subject:
Re: POA Documents Darren
Ind
ke [I]
From:
Margaux Mcgrath <
To:
Daphne Cales
Subject: Re: POA Documents Darren
Ind
ke [I] From: Margaux Mcgrath < Date: Thu, 08 May 2014 To: Daphne Cales Cc: Vahe Stepanian < Paul Morris Classification: For internal use only Hi Daphne, Vahe and I have tried reaching out to several people including Irina and Cris to determine if this POA document is sufficient for Darren to withdraw 40k but no one has been available. Please let us know if there are other we could speak to get this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468724.pdf
EFTA01352787
Dataset 10
2017-07-20
1p
23w
Subject:
Accepted: Darren
Ind
ke Cash Activity [I]
From:
Cherie Quigley
To:
Ying-A Wang <O>
Subject: Accepted: Darren
Ind
ke Cash Activity [I] From: Cherie Quigley Date: Thu, 20 Jul 2017 11:30:58 -0400 To: Ying-A Wang <O> EFTA01352787
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352787.pdf
EFTA01352785
Dataset 10
2017-07-20
2p
254w
Subject:
RE: Darren
Ind
ke Cash Activit [I]
From:
Maura Liconte
To:
Wayne Salit
Subject: RE: Darren
Ind
ke Cash Activit [I] From: Maura Liconte Date: Thu, 20 Jul 2017 11:58:36 -0400 To: Wayne Salit Cc: Ying-A Wang Cherie Quigley < Classification: For internal use only Ok. Thank you. From: Wayne Salit Sent: Thursday, July 20, 2017 11:38 AM To: Maura Liconte Cc: Ying-A Wang >; Cherie Quigley Subject: RE: Darren Indyke Cash Activity [I] Classification: For internal use only Maura — I briefly spoke with Cherie regarding this matter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352785.pdf
EFTA02247965
Dataset 11
2018-06-05
1p
27w
Subject:
Alert - di
ind
J s 4 year passport.
To: From: Subject: Alert - di
ind
J s 4 year passport. June 5, 2018 3;00 PM ; did ■ find JE's 4 year passport? EFTA_R1_01028210 EFTA02247965
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247965.pdf
EFTA00214556
Dataset 9
2008-03-14
1p
137w
Subject:
RE: Operation Leap Year
Ind
Package
From:
(USAFLS)
To:
'
From: To: ' Cc: Subject: RE: Operation Leap Year
Ind
Package Date: Fri, 14 Mar 2008 13:59:57 +0000 Importance: Normal Attachments: Indictment_Blue_Sheet--.wpd One more, thanks. From: (USAFLS) Sent: Friday, March 14, 2008 9:59 AM To: aLS) Cc: (USAFLS) Subject: Operation Leap Year
Ind
Package « File: ArrestWarrantEpstein.pdf » « File: Bond Rec Form Epstein.wpd » File: Bond Rec « File: Epstein penalty sheet dated Feb 19 08.wpd » « File: indictment cover 06 version.wpd » « File: enalty sheet date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214556.pdf
EFTA00884932
Dataset 9
2018-02-15
2p
626w
Subject:
Re: Update: MSC
IND
M103/NEUROSC M170
From:
MARK TRAMO
To:
"Lebre, Megan"
From: MARK TRAMO To: "Lebre, Megan" Cc: "Cosico, Jael" Bee:
[email protected]
Subject: Re: Update: MSC
IND
M103/NEUROSC M170 Date: Thu, 15 Feb 2018 04:21:36 +0000 Greetings Megan - Yes - Happy 2/14! Our Spring Quarter Music Mind & Brain seminar course does not have sections per se - we have a 3-hr seminar every Thurs night (three 50-min blocks with 10-min breaks). When the course started in 2010, I was advised by then-Music School…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00884932.pdf
EFTA01400339
Dataset 10
1p
63w
Subject:
Case # 01161376: ha been a
ind
you.
From:
Amanda Kirby <
To:
Brian M Biggar
Subject: Case # 01161376: ha been a
ind
you. From: Amanda Kirby < Date: Tue, 10 Dec 2 To: Brian M Biggar * * * *** NEW CASE ASSIGNMENT NOTIFICATION The following case has been assigned to you. Customer Name Contact Name: Case #: 01161376 Type: Case Subject: KYC Annual Call Note Description: Click on the link to access the case: https://na4.salesforce.com/5006000000VDvNf EFTA01400339
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400339.pdf
EFTA02045195
Dataset 10
2016-08-18
3p
697w
Subject:
Need to purchase tix/cancel trip tonight [
Ind
dent: 160819-000218]
From:
Natalia Molotkova
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Natalia Molotkova Sent: Thur 8/18/2016 5:24:09 PM Subject: Need to purchase tix/cancel trip tonight [
Ind
dent: 160819-000218] Title: American Express ® To: Lesley Groff Subject: Need to purchase tix/cancel trip tonight From: Natalia Molotkova Sent: 08/18/2016 01:24 PM What time travel for M? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST From: Lesley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045195.pdf
EFTA00462737
Dataset 9
2017-11-09
1p
224w
Subject:
To Jael & Megan re: UCLA Neurosci M170/Msc
Ind
103
From:
MARK TRAMO
To:
"Cosico, Jael" fr>, "Lebre, Megan" <I
…Cc: "Stephanie A. White" , "Smith, Judi" , "Fink, Robert" , Barney Schllinger Bcc: ' Subject: To Jael & Megan re: UCLA Neurosci M170/Msc
Ind
103 Date: Thu, 09 Nov 2017 23:12:02 +0000 Thank you for your emails and suggestions, Jael and Megan - much appreciated. The dual listing in Neurosci and Muslnd is great! If not mistaken, you and the Registrar are breaking new ground nationally (and perhaps internationally) in multi-disciplinary undergraduate education with that dual listing! My course is in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00462737.pdf
EFTA02108147
Dataset 10
2014-04-18
1p
83w
Subject:
I will be out of the office April 14-20 Re: Re
ind
r Tes needs to clean apt 10B today (Jerry
From:
Lesley Groff
From: Lesley Groff Sent Fri 4/18/2014 8:50:12 AM Subject: I will be out of the office April 14-20 Re: Re
ind
r Tes needs to clean apt 10B today (Jerry Barton left yeste... @ Fri Apr 18, 2014 Sam - 5:30am 1 will be out o the office April 14-20. In my absence, please emal IN at or you may speak with Daphne at l return to the i office on Monday April 21. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108147.pdf
EFTA02130928
Dataset 10
2013-08-14
1p
97w
Subject:
I will be out of the office Aug. 13-18 Re: Reminder: re
ind
JE: 11: 0 RAN H time (1:30pm
From:
Lesley Groff
To:
3ylilugojcjmathatn.yttvbpxa.rdbathatn.yttvbpxa.rdb©calendar-
To: 3ylilugojcjmathatn.yttvbpxa.rdbathatn.yttvbpxa.rdb©calendar- server.bounces.google.compylilugojcjmathatn.yttvbpxasdbathatn.yttvbpxasdb@calendar- server.bounces.google.com] From: Lesley Groff Sent Wed 8/14/2013 9:50:07 AM Subject: I will be out of the office Aug. 13-18 Re: Reminder: re
ind
JE: 11: 0 RAN H time (1:30pm EST) JE to Skype w/Sh... @ Wed Aug 14, 2013 6am - 6:30am I will be out of the office Aug. 13-18. I return to the office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130928.pdf
EFTA01387083
Dataset 10
2017-07-27
1p
103w
Subject:
RE: Enhanced
From:
Darren Ind ke
To:
Vahe Stepanian
Best, Vahe From: Darren
Ind
ke [mak() Sent: Thursday, July 27, 2017 5:13 PM To: Vahe Stepanian Cc: Bella Klein >; Richard Kahn Subject: RE: Enhanced Ed wire (CJ Call me on my cell Sent from my Verizon 46 LTE!kohl On Jul 27, 2017 4:52 PM, Vahe Ste avian wrote: Classification: Confide nbal Received Bella. I will call Darren to confirm and we will process in the morning. Sent: Thursday, July 27, 2017 4:32 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387083.pdf
EFTA00755815
Dataset 9
2010-09-19
2p
272w
Subject:
Re: JEE
From:
Darren Ind ke
From: Darren
Ind
ke To: Subject: Re: JEE Date: Sun, 19 Sep 2010 23:25:40 +0000 Great. I will pass it on. Thanks. Darren On Sep 19, 2010, at 7:13 PM, Kevin F. D'Amour wrote: > We can be at the dock at Little St. James between 6 and 6:30pm. Original Message • > From: Darren Indyke > To: Kevin Francis D'Amour > Subject: Re: JEE > Sent: Sep 19, 2010 5:41 PM • > Kevin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755815.pdf
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