7
Shared Docs
7
Same-Page
20 / 7
Mentions
e Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. On today's date, I confirmed that the Indykes still have telephone service at that address. EFTA00216069
r week and earned no compensation. ( See page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's misstatement of his prior work duties and salary viol
lary and employment verification requirements of C.O.P. #926.01(V)(C)(7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat
nder penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work relea
rs who were not previously involved in prostitution to engage in sexual activity for commercial gain to a recruiter or "pimp"/"madame." The Florida Legislature has acknowledged the significant difference between solicitation under F.S.S. 796.07 and procurement of minors under F.S.S. 796.03 by requiring pers
e Foundation with Florida's Department of State, Mr. Indyke lists his true address in Livingston, New Jersey. On today's date, I confirmed that the Indykes still have telephone service at that address. EFTA00220713
r week and earned no compensation. ( See page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's misstatement of his prior work duties and salary viol
te the salary and employment verification requirements of #926.0144(7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat
nder penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work relea
rs who were not previously involved in prostitution to engage in sexual activity for commercial gain to a recruiter or "pimp"/"madame." The Florida Legislature has acknowledged the significant difference between solicitation under F.S.S. 796.07 and procurement of minors under F.S.S. 796.03 by requiring pers
erminal facility license should be required for the tanks and fuel pumps located on Little St. James. Please direct your response in this matter to Darren K. Indyke, Vice President of Nautilus, Inc., at the address set forth above. Thank you for your consideration. Respectfully, Darren K Indyke Ends. EFTA005
direct your response in this matter to Darren K. Indyke, Vice President of Nautilus, Inc., at the addres
s. Please direct your response in this matter to Darren K. Indyke, Vice President of Nautilus, Inc., at th
s. Please direct your response in this matter to Darren K. Indyke, Vice President of Nautilus, Inc., at the
he Act, which states the legislative intent of the Act, clarifies that the "waterfront facility and related appurtenances located on land" that the Legislature intended to be licensed by the Department of Planning and Natural Resources were solely (1) vessels engaging in pollutant transfers with other vesse
From: 1 <[email protected]> Sent: Sunday, March 17, 2019 8:21 PM To: Erika Kellerhals; Darren Indyke Subject: Fwd: Forwarded message From: Cecile de Jongh «. href="mailto Ing =Parl> Date: Sun, Mar 17, 2019 at 12:11 PM Subject: Re: To:1 «= hr
h 17, 2019 8:21 PM To: Erika Kellerhals; Darren Indyke Subject: Fwd: Forwarded message From: Cecil
y, March 17, 2019 8:21 PM To: Erika Kellerhals; Darren Indyke Subject: Fwd: Forwarded message From
d morning, Yes, she was=an Asst AG heading the civil division. She is just a placeholder and=her name will more than likely not be sent down to the Legislature. =/div> I suggest getting=to speak with David 8ornn=(Alberes legal counsel) who in turn can steer Jacobs in the right=direction. With warm regards
ts,, 22 construction diagrams, anything like that, documents 2 3 from the contractor? 24 A No, 25 Q No, you didn't, or no — ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corp
A No, not that I can recall. 20 Q Page 87, last page. Middle of the page 21 references Epstein's corporation attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not yet. Okay, yes. 25 Q Do you recall having any conversations: Page 152 1 determination to go to the Grand Jur
poration attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not y
ignation was;mado,;andjpfpvidcd such person nolongermeets die criteria for registration as a sexual1offender under the laws of thisstoto. ! (12) -The Legislature findsithat.sexualioffenders; especially those who,havexommitted^ffenses, <against'minors;>ofton pose a?high:risk'of engaging in sexual offenses even
any of these foreclosure remedies," said Rep. Darren Soto, D- Orlando, whose "Foreclo- sure Bill of Ri
current 250,000. There also will be a study of the outreach effort. Still, as he says, more needs to be done. "I hope I will be going back to the Legislature and saying: Thank you very much. We enrolled those 50,000 and now we need more money.' " Having clone right, legisla- tors should do even better
ursday, August 31, 2017 3:05 PM To: Erika Kellerhals Subject: Re: Trust thcx On Thu, Aug 31, 2017 at 11:04 AM, Erika Kellerhals <I'm sending to Darren today. The=e are some questions that need to answered relative to distributions and t=e like that we will need to discuss with you once he has had a
h you once he has had a chance to r=view. <mailto We believe that the trust legislation will be vote= on prior to November. We are working with the Legislature to get it on th= agenda and get testifiers set up. Bill will fly down to testify. <=> Erika A. Kel=erhals Member =/p> Kellerhals Ferguson Kroblin
Entities connected to both Darren Indyke and Legislature

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
John Brennan
PERSON