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; Darren lndke Cashed checks.pdf; MFPScan2017.04.27- 125015 (002).pdf; SAIF - Darren Indyke PREVIOUS Filing.doc Classification: Confidential Wayne, Maura, Please see enclosed SAIF draft for client Darren Indyke. Client is an attorney whos has POA for his client Jeffrey Epstein. He cashes checks for M
From: Ying-A Wang Sent: 5/3/2017 2:55:34 PM To: Wayne Salit ; Cherie Quigley I l; Maura Liconte Subject: Please advise - NEW SAIF for Darren Indyke [CI Attachments: RE Cashing Checks.pdf; SAIF - Darren Indyke 2017 New.doc; Darren lndke Cashed
From: Cherie Quigle Sent: 7/20/2017 11:28:57 AM To: Maura Licont CC: Ying-A Wang Subject RE: Darren Indyke Cash Activity [II 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
nds 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 11:24 AM To: Ying-A Wang ; Wayne Salit Subject: RE: Darren Indyke Cash Activity Classification: For Intimal Use on
I am out of the office next week but feel free to continue without me or schedule for week after when I return to the office. Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte
office. Maura Original Appointment From: Ying-A Wang Sent: Thursday, July 20, 2017 10:54 AM To: Stewart Oldfield; Cherie Quigley; Wayne Salit; Maura Liconte Subject: Darren Indyke Cash Activity [I] When: Monday, July 24, 2017 11:00 AM-11:30 AM (UTC-05:00) Eastern Time (US & Canada). Where: Conference C
ect: Please advise - 2017 2:56 PM Cherie Quigle Maura Liconte NEW SAIF for Darren Indyke [C] EFTA01352739 Classification: Confidential Wayne, Maura, Please see enclosed SAIF draft for client Darren Indyke. Client is an attorney whos has POA for his client Jeffrey Epstein. He cashes checks for
Subject: FW: Please advise - NEW SAIF for Darren Indyke [C] From: Wayne Salit Date: Thu, 04 Ma 2017 16:27:23 -0400 To: Ying-A Wang Cc: Maura Liconte Cherie Quigle Ronan Caffrey Classification: Confidential Ying — I have reviewed the SAIF and made some revisions (in Track Changes Mode). Pleas
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
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 ne
Entities connected to both Maura and Maura Liconte
Darren Indyke
PERSON
Jeffrey Epstein
PERSONCherie Quigley
PERSONWayne Salit
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONAnti-Financial Crime
ORGANIZATIONYing Wang
PERSONDarren Indyke Cash
PERSON