8
Shared Docs
8
Same-Page
8 / 8
Mentions
eqtare a bard copy MCIU0ed with your return delivery. P.iyitir 9 it Information vsaimastercasd. 5 4 7 .1. 15 13.7 3 0 8.9 2 5 G Exp. Date: II OR American Express: 19 Securey Code: 3 5 7 Thep. Date: _ I Security Code: Mine as it appears on the card: Darren K. Indyke Billing Address: 575 Lexington Ave. ri
dyke Contact Email (required): Daytime Phone: la Return Delivery Address Name: Darren Indyke Companr Darren K. Indyke, PLLC Street Address: 575 Lexington. 4th Floor City: New York State: NY Imp C°de: 70022 Daytime Phone: RON Phone: Canna or. MoD le Fitone :41 EFTA00314137
to - StisiSenite$ [x Payment Via Credit Card: visa,mastercam, 54 7 a 1 S 1 3 . 7 3 0 8 - 9 2 6 Exp. Date: 11 / 19 Security Code: 3 5 7 OR _ American Express: Exp Date / _ Security Code: Name as it appears on the card: Darren K. Indyke Billing Address 575 Lexington Ave, 4th Floor City. NY Slate NY1
ct Email (required): Daytime Phone: COMM: Darren K. Indyke. PLLC Maxie Phone Return Delivery Address Name' Darren K. Indyke Street Address: 575 Lexington, 4th Floor " if New York Daytime Tune: C4("Pany. Darren K. Indyke, PLLC State: NY Mobile Phone Zip Cod 0022 :314," RIN009SV sasanis S30 0
Payment Via Check #: [xjPayment Via Credit Card: Visa/MasterCard. Conciorgo Service Roc_ Neste . , Exp. Date. 11 / 19 Security l" 3 7 „ OR American Express: Exp / Security Code: Name as it appears nn the card: Darren K. Indyke Billug Address: 575 Lexington Ave. 4th Floor City. NY State NT Zto
mail (required): Daytime Phone C4rnpany: Darren K. Indyke. PLLC Mobile Phone: Return Delivery Address Name: Darren K Indyke Street Address- 575 Lexington, 4th Floor City New York State: NY Daytime Ptone White Phone. Company Darren K Indyke. PLLC 7'1) Code 10022 rn 03 p n EFTA00314156
o Your Address =ook Your Card Member information is included in the upper-right corner to help =ou recognize this as a customer service e- mail from American Express. =sing the spam/junk mail function may not block servicing messages from =eing sent to your email account. To learn more about e-mail security or =e
new card will arrive in NY on =onday this may impact your apple pay and iTunes =nd amazon over the weekend Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tell= fa ce Begin forwarded message: From: =/b>"American Express" <[email protected]> Subje
wrote: Good morning =aren. Please confirm that you or Brice used =E Amex for iTunes purchase. Thank you, Bella Begin=forwarded message: From: =American Express" <[email protected] <mailto:[email protected]» Date: September 12, 2015 at 8:09:07 AM EDT To: alli <mailto 2 EFTA_
Subject: Fwd: A Recent Charge Attempt to Your Account other activity regarding new mexico iTunes / netflix Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/b>Richard Kahn Subject: =/b>Fwd: A Recent =harge Attempt to Your Account Da
t = = Jeffrey Epstein 358 El =rillo Way = = = Palm Beach, FL 33480 = Jeffrey Epstein 9 East 71st =treet = NEW YORK, NY 10021 USA = =ard Type: American Express = Card =umber: xxxxxx = Amount =harged: $1,754.93 =br class=""> = = = Product Qty. Price Total Epson =/span>EPPLPL250 Ultra Premium Photo
Epson Printer & Supplies has been ordered and is scheduled to arrive at PSI residence =y Tuesday Feb 24th Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York. NY 10022 Begin forwarded message: Date: =/b>February 18, 2015 at 5:37:09 PM =ST From: = b>B&H Photo Customer Service
H., Ph.D. Page 82 Kraft, Northbrook, IL, November 28-29, 1994 3M Company, St. Paul, MN, December 2, 1994 Kraft, Northbrook, IL, December 9, 1994 American Express, New York, NY, December 14, 1994 American Express, New York, NY, January 24-26, 1995 Motorola (EAP), Chicago, IL, April 6, 1995 "Workplace Violenc
ies. 3 Police Sci and Admin 9:404-411, 1981. (Reprinted, with revisions, in Hazelwood RR, Dietz PE, Burgess AW: Autoerotic Fatalities, pp. 121-138. Lexington, MA: Lexington Books, 1983.) 19. Dietz PE: Threats or blows? Observations on the distinction between assault and battery. International 3 Law and
us at swop, corn Change of Address: Energise ram EasyPay Option _ [J One Time Credit Card Charge Address Credit Card: ( )Pm ( I mamoreard American Express ()Dimmer Stale Zra croon ere sea Expiretten_r_ City Here 11( Business a( Nene ash veers on your credit ad estate AV...et I hlettay•PO
5 New York, NY 11:43 AM 10/23/05 New York, NY 11:45 AM 10/23/05 Now York, NY 11:65 AM IF) 3 • $ $ $ 10/23/05 Miami, FL 1:38 PM 10/23/06 Lexington. MA 1:61 PM 10/23/05 New York, NY 2:07 PM 10/23/05 Lexington, IAA 2:09 PM 10/23/05 New York, NY 2:11 PM 10/23/05 New York. NY 2:26 PM 1 $
Entities connected to both American Express and Lexington

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Honolulu
LOCATION
George W. Bush
PERSON
Phoenix
LOCATION
Richard Kahn
PERSON
Prince Charles
PERSON
Karyna Shuliak
PERSON
Bella Klein
PERSON
Hawaii
LOCATION
American Airlines
ORGANIZATION
Air France
ORGANIZATION
United States
LOCATION
Newark
LOCATION
Marc Rich
PERSON
Washington State
LOCATIONPalm Beach International
LOCATIONDelta
ORGANIZATION
St Thomas
LOCATION