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EFTA00431085
Dataset 9
2011-07-06
2p
266w
Subject:
Fwd: Documents sent to HSBC bank and Bly
From:
Darren Indy
To:
Lesley Groff
From: Darren
Indy
To: Lesley Groff Subject: Fwd: Documents sent to HSBC bank and Bly Date: Wed, 06 Jul 2011 15:16:28 +0000 Attachments: exemption_notice_to_accompany_restraining_notice.pdf; form_426_to_debtor.pdf; restraining_notice_to_gamishee.pdf; restraining_notice_to_HSBC.pdf; restraining_notice_to_judgment_debtor.pdf File this and attachments in new "Adam Bly Collection" Redweld. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 1OB New York, New York 10065…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431085.pdf
EFTA00390687
Dataset 9
2013-05-07
1p
194w
Subject:
Re: does it matter which conf call goes first tomorrow?
From:
Darren Indy
To:
Lesley Gm
From: Darren
Indy
To: Lesley Gm Subject: Re: does it matter which conf call goes first tomorrow? Date: Tue, 07 May 2013 19:59:45 +0000 No. But if you need to prioritize one over the other, then Alan has priority. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yo Telepho Telecopi Mobile: email: ************************** ******* * ********* ** ******* ************ ***** ****** *********** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390687.pdf
EFTA01580442
Dataset 10
2008-12-02
1p
86w
From:
Darren K. Indy ke COtAiLAA: OCN ;fie
To:
Janet, JP Morgan
12/02/2008 13:53 FAX NYS3 LLC la001/001 JEFFREY E. EPSTEIN Memorandcun To: Janet, JP Morgan From: Darren K.
Indy
ke COtAiLAA: OCN ;fie 1 Date: December 2, 2008 Re: COUQ Foundation Account 4 Please wire Fifty Thousand ($50,000) from the above account to: Wachovia Bank 450 S. Australian Ave West Palm Beach, FL 33401 ABA # For credit to: The Florida Science Foundation Account I0:0364935239C376F 12'21200812:00:43 PM [Cenral Standard Time] 0MS:695870016 CSID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580442.pdf
EFTA00361477
Dataset 9
2014-10-01
12p
1,151w
Subject:
May 2013 PB
From:
=a'
To:
Darren Indy
From: =a' To: Darren
Indy
Subject: May 2013 PB Date: Wed, 01 Oct 2014 20:11:50 +0000 I show JE was in PB from Sunday May 12-WEd. May 15th of 2013...below is the entire itinerary for May 2013 MAY 2013 Remnider you told Sultan you would like to meet him in Nairobi sometime in June WED. MAY 1, 2013 LA-NY Reminder: Call Reid Weingarten and Steve Tisch 12:10am Arrival to Teterboro, Atlantic Aviation 12:30pm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361477.pdf
EFTA00390463
Dataset 9
2013-05-14
2p
379w
Subject:
Re: Privileged and Confidential
From:
Lesley Gro
To:
Darren Indy
From: Lesley Gro To: Darren
Indy
Subject: Re: Privileged and Confidential Date: Tue, 14 May 2013 18:17:55 +0000 This will arrive tomorrow before 5pm. I let the front desk know you have a delivery coming for tomorrow from GRM. On May 14, 2013, at 2:07 PM, Darren Indyke wrote: ok pull that file for me and then return the box. Not super urgent. Normal turnaround time. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390463.pdf
EFTA00431398
Dataset 9
2011-07-05
1p
47w
Subject:
Jordan from Merrell Lynch
From:
Lesley Groff
To:
Darren Indy
From: Lesley Groff To: Darren
Indy
Subject: Jordan from Merrell Lynch Date: Tue, 05 Jul 2011 18:09:49 +0000 Please call Jordan Gottlibe with Merrelly Lynch re private wealth management. He said he spoke to you about a month ago and you requested he call you now EFTA00431398
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431398.pdf
EFTA00397660
Dataset 9
2013-01-22
1p
25w
Subject:
Please call JE
From:
Lesley Groff
To:
Darren Indy
From: Lesley Groff To: Darren
Indy
Subject: Please call JE Date: Tue, 22 Jan 2013 19:16:08 +0000 Please call Jeffrey at the house thanks! EFTA00397660
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397660.pdf
EFTA00397658
Dataset 9
2013-01-22
1p
219w
Subject:
Re: did you get the estate planning thing I ordered you
From:
Lesley Groff
To:
Darren Indy
From: Lesley Groff To: Darren
Indy
Subject: Re: did you get the estate planning thing I ordered you Date: Tue, 22 Jan 2013 18:46:39 +0000 oh wow! ok awesome..thanks On Jan 22, 2013, at 1:48 PM, Darren Indyke wrote: Bella just handed me the box this minute. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor, New York, New York 10022 Telephone: Telecopier: Mobile: email: ********************************************************************************************** The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397658.pdf
EFTA00431031
Dataset 9
2011-07-11
1p
88w
Subject:
Fwd: Hyperion Air, Inc. Universal Weather & Aviation
From:
Lesley Groff
To:
Darren Indy
From: Lesley Groff To: Darren
Indy
Subject: Fwd: Hyperion Air, Inc. Universal Weather & Aviation Date: Mon, 11 Jul 2011 13:07:56 +0000 Attachments: SCAN3296_000.pdf did you ever receive this? it was in my draft folder...I sent June 23rd at 3:46pm Begin forwarded message: From: Lesley Groff Date: June 23, 2011 To: Darren Indykeillimppa v Subject: Hyperio , . eather & Aviation The attached was all found in Hyperion Redweld in folder titled Hyperion Air, Inc. Universal Weather & Aviation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431031.pdf
EFTA00430963
Dataset 9
2011-07-08
1p
51w
Subject:
2Pm Conf Ca in ID
From:
Lesley Groff
To:
Darren Indy
From: Lesley Groff To: Darren
Indy
Subject: 2Pm Conf Ca in ID Date: Fri, 08 Jul 2011 15:40:51 +0000 Toll-free dial-in number (U.S. and Canada): (877) 459-3454 International dial-in number: (574) 941-6124 Conference code: 9167070757# once I hear back from HArry Susman and Mike Tein I will let you know. EFTA00430963
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430963.pdf
EFTA00397656
Dataset 9
2013-01-22
1p
66w
Subject:
did you get the estate planning thing I ordered you
From:
Lesley Groff
To:
Darren Indy
From: Lesley Groff To: Darren
Indy
Subject: did you get the estate planning thing I ordered you Date: Tue, 22 Jan 2013 18:33:52 +0000 can you please let me know if you rec'd the estate planning thing i ordered you from NY State Bar?? I want to take it off my 'to do' list if you rec'd it...just say yes or no would be great... EFTA00397656
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397656.pdf
EFTA00443706
Dataset 9
2017-01-27
2p
198w
Subject:
Re: Monday w/JE 3pm
To:
Darren Indy
From: To: Darren
Indy
Subject: Re: Monday w/JE 3pm Date: Fri, 27 Jan 2017 17:43:41 +0000 Thx Sent from my iPhone On Jan 27, 2017, at 12:36 PM, Darren Indyke wrote: ok DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York. New York 10022 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443706.pdf
EFTA00429885
Dataset 9
2011-07-28
1p
34w
Subject:
Emad is in the o ice
From:
Lesley Groff
To:
Darren Indy
From: Lesley Groff To: Darren
Indy
Subject: Emad is in the o ice Date: Thu, 28 Jul 2011 14:31:26 +0000 Emad is in the office. I am working on his days for you EFTA00429885
https://www.justice.gov/epstein/files/DataSet%209/EFTA00429885.pdf
EFTA00397466
Dataset 9
2013-01-18
1p
220w
Subject:
Re: Privileged and Confidential
From:
Lesley Groff
To:
Darren Indy
From: Lesley Groff To: Darren
Indy
Cc: Lyn & Jojo fontanilla Subject: Re: Privileged and Confidential Date: Fri, 18 Jan 2013 16:41:09 +0000 Hey Darren.. Jojo is asking if it is heavy and does he need a car. Can you advise? Jojo is also on this email Sent from my iPhone On Jan 18, 2013, at 11:09 AM, Darren Indyke wrote: Please have JoJo o to Eileen Alexanderson's office at Leon's to pick up a box…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00397466.pdf
EFTA01365153
Dataset 10
2015-08-28
1p
203w
…00802 Legal Country US Virgin Islands Salutations Prefix: Formal - Prefix: Informal - Couple Solo Salutation: Formal - Salutation: Informal Couple - Solo Prefix: Formal • Solo Prefix: Other Salutation: Formal - Salutation: Other Solo Prefix: !Monne' . Couple Salutation: Informal - Couple Contact Description, Interest and Hobbies Marketing Interests Spouse / Children Description Education Personal Interests Additional Party Information 'Profession/Occupation Sett Empolyed is
Indy
/Entity a No PEP (or associated)? ' Nature of Individuals Private investments • If yes, describe Business PEP htms://dbforcepb.my.sal esforce.com/5006000000XGHtUp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365153.pdf
EFTA02490454
Dataset 11
2015-08-19
4p
686w
Subject:
Re: Lease engine standard fees
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…AM, Larry Visoski wrote: "Charge per event" is=a one time charge from Rolls Royce per engine., &=uot;Charge per day" is dayly charged when engine leaves Rolls Royce s=op in
Indy
and is received back to
Indy
after use. "Charge per hour" is flight hour only. All of this will be no charge if lo=ner engines remedies our issue., Remove and repla=e labor estimate is $11,400 per Engine, I'll confirm price <=r>Sent from my iPhone On Aug 19…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490454.pdf
EFTA00568035
Dataset 9
2015-09-18
1p
177w
Subject:
Re: Notarized Letter
From:
Karyna Shuliak
To:
Bebe Avdi
From: Karyna Shuliak To: Bebe Avdi Cc: Darren
Indy
e Subject: Re: Notarized Letter Date: Fri, 18 Sep 2015 12:38:51 +0000 Thanks so much Bebe, this is great! On Sep 18, 2015, at 8:35 AM, Bebe Avdiu - wrote: Good morning Karyna, Please see attached notarized letter. Let me know if there's anything else I can do. Thanks! <SHBRK Scann15091808300.pdf> Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568035.pdf
EFTA01365146
Dataset 10
2015-08-28
1p
185w
Case: 01082293 — salesforce.com - Unlimited Edition Page 6 of 9 • Legal country US virgin Islands Salutations Prefix: Formal - Prefix: Informal - Couple Solo Salutation: Formal - Salutation: Informal Couple - Solo Prefix: Formal - Solo Prefix: Other Salutation: Formal - Salutation: Other Solo Prefix: Informal - Couple Salutation: Informal - Couple Contact Description, Interest and Hobbies Marketing Interests Spouse / Children Description Education Personal Interests Additional Party Information •ProlessIon/Occupation Sett Empolyed Is
Indy
/Entity a No PEP (or associated)? ' Nature of Individuals Private investments • If Yes, describe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365146.pdf
EFTA01384135
Dataset 10
1p
213w
Hyprerion Air Authorized Darren K. LLC Signer Indyke Authorized Signer Darren K.
Indy
Authorized Jeffrey E. Jean Anne Bre Signer Epstein Authorized Signer Wiebracht Authorized Signer Harry Beller Mort, Inc The 2007 Jeffrey E. Epstein Insurance Authorized Darren K. Authorized Jeffrey E. Trust #3 Signer Indyke Signer Epstein GCIS#487199 Authorized Darren K. Signer Indyke Authorized Signer Darren K.
Indy
J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Richard D. Kat Authorized Jeffrey E. Signer Epstein Neptune, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384135.pdf
EFTA01584800
Dataset 10
2009-03-31
1p
103w
JPN FINANCIAL SPONSORS Nar 31 2009 11:02 P.02 Financial Trust Company, Inc. Metnorandimi To. • Janet JP Morgan From. Darren
Indy
ke \t) • March 31, 2009 •-• Re: Account 0. Financial Trust Company, Inc. Account Q30171-00-5 Please wire Twenty Five Thousand Dollars & 00/100 ($25.000.00) from the above account to. Account Piturea Stott& Ammi & Mains, P.C. 140 East 45° Sate 25°' Floor tkicsa yot , NY 10017 Ctbank, N A 330 Madison Manua Nets York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584800.pdf
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