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3H1 1O 232V 3H1 O1711O3OO V0CN 2 O CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051119 DB-SDNY-0013943 EFFA_00161727 EFTA01293133 DARREN K. INDYKE PLLC PAY TO THE Prompt Business Systems, inc. ORDER Five Thousand and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK ¶0154 1
51120 EFTA01293134 yob O I CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051121 DB-SDNY-00 13945 EFTA ((1161729 EFTA01293135 DARREN K. INDYKE PUG DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.10.3210 1063 5/21/2018 PAY TO THE ORDER OF Roadruck Investigation
VN NS 3SVH3NVONIOINdr OWN 01 HO CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051159 DB-SDNY-00 13983 EFTA_00161767 EFTA01293173 DARREN K INDYKE Pay To The Order Of: DEUTSCHE BANK TRUST CO AMERICAS THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$12347DOLLARS and 13/1OO CENTS***** Payable In U.S
DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW
DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMER
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051145 DB-SDNY-00 13969 EFTA_00I 61753 EFTA01293159 DEUTSCHE BANK TRUST CO AMERICAS DARREN K 1NDYKE Pay To The Order Of: THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$12348DOLLARS and 56/100 CENTS***** Payable in U.S. Funds 77504396279 5 NO S
**Irinarietririe******** *************** Or**. 01e fetalliefriatinrkit inn* MEMO Cornell University Library Accounting Office 234 Otis Library Ithaca, NY 14853-5301 Invoice # L4260404 --v iimOO 10 f, 211 i:O 2 1‘OO LO 3 OS n(42953 7O 4::71 ( z w H LLB 0 0_ O EFTA01293164 .11/1 giaby
(Attach additional pages if necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person
or Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New Yo
Quantum Gravity Program at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New York Bachelor of Arts, May 1986 Economics and Education Cornell Law School, Ithaca, New York
Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background I
Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached.
6434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New York Bachelor of Arts, May 1986 Economics and Education Cornell Law School, Ithaca, New York Juris Doctor, May 1991 Business Law Concentration Admission to Practice Law - New York State, 1992 ASSOCIATIONS New York State Bar Ass
DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 PAY TO THE Cornell University Library ORDER OF DEUTSCHE BANK TRUST"" COMPANY AMERICAS NEW
DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 1
DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YO
DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YOR
.*** ‚men/rifle/or*** inir***************************************** DOLLARS MEMO Cornell University Library Accounting Office 234 Otis Library Ithaca, NY 14853-5301 Invoice # L-1260404 LL O CC •CE P Z Z W W C. LL Z Z OO 0 0 EFTA01346772
ministrative assistant, a financial analyst and an asset manager. EFTA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background Information: Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address:
n President See attached See attached. Darren Indyke Secretary See attached See attached. Richard
tors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Backg
28863 Darren K Indyke: EDUCATION Colgate University, Hamilton, New York Bachelor of Arts, May 1986 Economics and Education Cornell Law School, Ithaca, New York Juris Doctor, May 1991 Business Law Concentration Admission to Practice Law - New York State, 1992 ASSOCIATIONS New York State Bar Ass
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