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Corpus: 1990-03-17 – 2025-12-01
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EFTA01346783
Dataset 10
2015-10-09
1p
82w
EFTA01346783 a00 co <0 0co co - el O- 98 z >- 2 0 DARREN K INDYKE DEUTSCHE BANK TRUST CO AMERICAS co 2>-1 2 KEAN COURT
LIVINGSTON
, NI 07039 10815 Pay To THE RITZ-CARLTON CLUB, ST. THOMAS The 10/09/2015 Order Of: 12347.13*** THE SUM OF$12347DOLLARS and 13/1OO CENTS***** Payable In U.S. Funds 77504396279 5 NO SIGNATURE REQUIRED Payment has been authorized by your depositor. O LL 0 0. 0. J < < F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346783.pdf
EFTA01378711
Dataset 10
1p
123w
DARREN K INDYKE M RKA'srizusT co AMERICAS 2 KEAN COURT
LIVINGSTON
, NI 07039 1019 Pay To THE RITZ-CARLTON CLDU EBUTS ,ST C.IITEHBO A The 10/222018 Order Of: THE SUM OFS I I 33DOLLARS and 34/10O CENTS Payable In U.S. Funds NO SIGNATURE REQUIRED 34." Payment has been authorfted by your depositor. I i 8 S atn f.. 4 ***Signature not on file*** Check Information ?Exception Type High dollar pull .Previous Decision Refer Account # Previous…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378711.pdf
EFTA01361062
Dataset 10
1p
436w
…to explain it to you. DESIGNATION OF AGENT(S): JeffLeylp.aeln,b1(10.80.1199A0011.£1.83451,11)QM4L1iSYJ 00.02 "fe0Y2IPPOinI.L_ (Insert your name and address) Olf510J_ROYkeaggartCourt.
Livingston
NJ 07039 ac coyagentiS1, (Insert name(s) and address(es) of agentisff If you designate more than one agent above, they must act TOGETHER unless you INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S):(OPTIONA..) If every agent designated above is unable or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361062.pdf
EFTA02177949
Dataset 10
2011-12-05
1p
119w
Subject:
Message from KMBT_C253
…From: Sent Wed 12/7/2011 8:49:39 PM Subject Re: Credit Card everything looks correct to me. My Limo DID credit us for the 2 personal trips took and I believe I have forwarded you all the back up I have as well over the course of the billing period. We renewed NYS Bar license for the $275. I am asking about the Staples charge for $98.14 bought in his town of
Livingston
... :) On Dec 5, 2011…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177949.pdf
EFTA01362160
Dataset 10
2015-08-10
1p
356w
…PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary 2 Kean Court
Livingston
NJ 07039 USA residence: Profession/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Fnancial LW Position/Title/Rank: Address of employer: 575 Lexington Avenue, 4th Fl
Livingston
NY USA 10022 Is the individual a Politically Exposed Person (PEP)?(// yes, describe) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362160.pdf
EFTA01480745
Dataset 10
2006-06-30
1p
167w
… , NJ 07039-4234
Livingston
, NJ 07039-4234 Legal Info Parcel Number: 10 00107-0000-00007-0001-C3205 Assessment Year: 2011 Sale Price: $415,000.00 Recording Date: 06/30/2006 Document Type: Assessor Assessed Value: $388,700.00 Type of Address: Condominium 4. Current $415,000.00 NJ
Livingston
, NJ 07039-1733 Essex CountySource: A Owne Info Indyke, Darren Saipher Michelle illi , NJ 07039-4234
Livingston
, NJ 07039-4234 Legal Info Parcel Number: 10-00107-0000-00007-01-C3205 Sale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480745.pdf
EFTA00408765
Dataset 9
2012-07-15
2p
462w
Subject:
Fw: HLHOA dues reminder
From:
Ike Groff
To:
„ „<
…>; Ike Groff; Josh Hill <
[email protected]
>• Sue Jeffries <suejeffries7@sbc lobal.net>; John Jeffries <
[email protected]
>; dick livin ston < >; Liz
Livingston
< >; Bailey Stewart < >• Gale Stewart < >; Martha & Steve Sugrue < >; Jane Vanderzee < Subject: HLHOA dues reminder Hello all, I just wanted to send a friendly reminder that HLHOA dues are due today! Please send/drop off a check for S100 to Drew as soon as possible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00408765.pdf
EFTA01372836
Dataset 10
2013-09-13
1p
423w
…Citizenship: USA Has client resided outside of 2 Kean Court
Livingston
NJ 07039 USA his/her country of nationality for yes l e No Address of primary residence: 5 years or more> Profession/Occupation: Attorney Tax ID / SSN: 098.54.8596 Current Employer: Southern Financial LLC PositionTitle,Rank Address of employer: 6100 Red Hook Quarter 83
Livingston
USVI 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry> or an entity listed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372836.pdf
EFTA02053538
Dataset 10
2016-04-18
1p
193w
Subject:
RE: Groff/CHET Acct #726876
From:
Erin Avnet
…CPA Director TEL 290 WEST MOUNT PLEASANT AVENUE, SUITE 3310,
LIVINGSTON
, NJ 07039 I CITRINCOOPERMAN.COM CAYMAN I CONNECTICUT I LONG ISLAND I NEW JERSEY I NEW YORK I PENNSYLVANIA AN INDEPENDENT FIRM ASSOCIATED WITH MOORE STEPHENS Any conclusions reached in this e-mail or any of its attachments are based on stated facts and current tax law. Any change in facts or current tax law can have a significant impact on the conclusions reached. CONFIDENTIALITY NOTICE: This email and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053538.pdf
EFTA00798580
Dataset 9
1p
65w
Butterfly Trust List of Beneficiaries New York, NY 10065 New York, NY 10065 Rich/Bella/Lesley does not have. How do we obtain? Rich/Bella/Lesley does not have. How do we obtain? Boynton Beach, FL 33436 New York, NY 10065 Darren Ind ke Kar Ana Shuliak
Livingston
, NJ 07039 New York, NY 10028 New York, NY 10065 Richard Kahn New York, NY 10021 New York, NY 10065 EFTA00798580
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798580.pdf
EFTA01345198
Dataset 10
2018-07-30
1p
390w
… USA Has client resided outside of his/her country of Address of primary 2 Kean Court
Livingston
NJ 07039 United Slates nationality for 5 years or O Yes V. Na residence- more? Professor+, Occupation. Lawyer Tax ID.' SSN 098-54-8596 Current Employer: Southern Financial LLC Pcsition'Title:Rank Address of employer: 575 Lexington Avenue, 4th Fl
Livingston
NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in O yes g6 No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345198.pdf
EFTA01362418
Dataset 10
2016-12-12
1p
406w
…Citizenship: USA Has client resided Address of primary 2 Kean Court
Livingston
07039 United States outside of his/her country of nationality for O Yes b1No residence: 5 years or more? Profession/Occupation: Lawyer Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/lide/Ftank: Address of employer: 575 Lexington Ave, 4th R
Livingston
NY United States 10022 Does the person work as senior executive of a D8-recognized regulated entity D yin g No in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362418.pdf
EFTA01342046
Dataset 10
2018-10-15
1p
98w
…L Rodriguez Date of Binhl Physical Address: Mailing Address! Cell Phone: Phone (other): 1 E -mad: Marital Status: Married Title/Position: Faptain C— Driver's License No: -4 Allergies or Health Concerns: Blood type: Current Medications: INone L Doctor's Name: Dr.
Livingston
Doctor's Phone: Doctor's Name: Doctor's Phone: In case of emergency, please contact: Name: Rebecca Rodriguez Relationship: Wife Phone: 1 Name: Relationship: Phone: This information is for your safety and the safety of others. EFTA01342046
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342046.pdf
EFTA01299290
Dataset 10
2016-11-10
2p
324w
…York Compliance - Other AML Title: Place of Birth: First Name: Darren ID Number: Other: Drivers LiCefiCeiState ID country of issue NJ US and The Lawfirrrisr untry of issue US.Social Security Number: Middle Name: K Address: 2 Kean Court
Livingston
NJ 7039 US,575 Lexington Ave 4th Fir New York NY 10022 US Last Name: Indyke Country: Name Alias: Other Dates: Name Malden: Entity ID I Row ID: 1016480 /6920073 Name Alternative Spelling: Darren K Indyke PLLC PCR Added Date: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299290.pdf
EFTA01345684
Dataset 10
1p
574w
…2 Kean Court,
Livingston
, NJ 07039 (Insert name(s) and addresses of agent(s)) (Insert name(s) and addresses of agent(s)) have read the foregoing Power of Attorney. I am/we are the person(%) identified therein as agent(s) for the principal named therein. I/we acknowledge my/our legal responsibilities. Agent(s) sign(s) here: Signatur Signature: Name: Darren Indyke Name: ACKNOWLEDGEMENT IN NEW YORK STATE STATE OF NEW YORK ) COUNTY OF p of ) On the day of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345684.pdf
EFTA01480657
Dataset 10
2011-09-15
1p
171w
…Darren Saipher, Michelle F
Livingston
. NJ 07039-4234
Livingston
, NJ 07039-4234 Legal Info Parcel Number: 00-42-47-21-28-000-0500 Sale Date: 09/15/2011 Assessment Year: 2012 Sale Price: $460,000.00 Recording Date: 09/21/2011 Document Type: Assessor Assessed Value: $355,606.00 Total Market Value: $355,606.00 Type of Address: Sfr Loan Amount: $345,000 Mortgage Lender Name: WELLS FARGO BK NA Mortgage Info 1 Loan Amount: $345,000.00 Description: Mortgage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480657.pdf
EFTA01361681
Dataset 10
2015-04-27
1p
213w
Subject:
RE: Case # 01387297: Darren K. Indyke PLLC [II
From:
Amanda Kirby
To:
Simranjit Singh
…K. Indyke PLLC [I] Classification: For Internal use only Hi Amanda, While reviewing account opening docs we came across below issue. 1. On Tax form SSN and EIN numbers are given, however individual is filing tax for entity so it should be SSN number given on tax form. 2 On tax form , Darren Indyke address is given as 2 Kean Court
Livingston
NJ 07039 USA, however on tax form address is given as 575 Lexington Avenue, e fl, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361681.pdf
EFTA01362380
Dataset 10
2018-07-30
1p
390w
… USA Has client resided outside of his/her country of Address of primary 2 Kean Court
Livingston
NJ 07039 United States nationality for 5 years or O Yes V. Na residence- more? Professor+, Occupation. Lawyer Tax ID.' SSN 098-54-8596 Current Employer: Southern Financial LLC Pcsition'Title:Rank Address of employer: 575 Lexington Avenue, 4th Fl
Livingston
NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in oyes g6 No he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362380.pdf
EFTA02053321
Dataset 10
2016-04-14
2p
539w
Subject:
FW: 2015 taxes
From:
Erin Avnet
To:
Ike Groff
… (any after school programs or summer day camp?) Thanks, Erin ERIN AVNET, CPA Director TEl FAX 290 ENUE. SUITE 3310.
LIVINGSTON
. NJ 07039 Click Here to send me files securely I CITRINCOOPERMAN COM This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053321.pdf
EFTA00422977
Dataset 9
2011-12-07
1p
139w
Subject:
Re: Credit Card
From:
Lesley Groff
To:
Richard Kahn <I
…Dec 2011 20:49:39 +0000 everything looks correct to me. My Limo DID credit us for the 2 personal trips Darren took and I believe I have forwarded you all the back up I have as well over the course of the billing period. We renewed Darren's NYS Bar license for the $275. I am asking Darren about the Staples charge for $98.14 bought in his town of
Livingston
... :) On Dec 5, 2011, at 2:43 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422977.pdf
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