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transferred i'll chase bill of sales Forwarded message From: LSJ •cl Date: Fri, Mar 15, 2013 at 5:38 PM Subject: Re: Lady G and Gensets To: Darren Indyke Cc: Jeffrey Epstein leevacation(a)gmail.com>, Richard Kahn < Payment wired today Will check on bill of sales Will follow up with bobby hodge Sunday
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************************************************************************** On Mar 15, 2013, at 10:
8 PM Subject: Re: Lady G and Gensets To: Darren Indyke Cc: Jeffrey Epstein leevacation(a)gmail.com>, Ri
while you are away. Please let me know. Thanks. DARREN K. INDYKE DARREN K. INDYKE. PLLC emai EFTA007159
while you are away. Please let me know. Thanks. DARREN K. INDYKE DARREN K. INDYKE. PLLC emai EFTA0071594
***************** ******** ******* ****** ********** ******* ****** ************ On Mar 14, 2013, at 9:31 PM, brice gordon wrote: Mr. Odem on Anguilla i Mr Bobby Hodge 2 a for RO or Lady G and Gensets On Thu, Mar 14, 2013 at 7:16 PM, Darren Indyke c > wrote: Thanks for the update. Please send
pstein <[email protected]> To: Brice Gordon Subject: Fwd: General Contractors Date: Thu, 25 Jun 2009 18:32:25 +0000 Forwarded messa e From: Darren Indyke Date: Thu, Jun 25, 2009 at 2:11 PM Subject: Fwd: General Contractors To: Jeffrey Epstein fyi Begin forwarded message: From: Cecile de Jongh Date: Ju
Subject: Fwd: General Contractors To: Jeffrey Epstein fyi Begin forwarded message: From: Cecile de Jongh Date: June 25, 2009 2:06:51 PM EDT To: Darren Indyke Subject: General Contractors Apex Construction Company, Inc. Principal - Butch Hodge 6 Estate Thomas I really don't know this company that well.
18:32:25 +0000 Forwarded messa e From: Darren Indyke Date: Thu, Jun 25, 2009 at 2:11 PM Subject: Fwd
n 2009 18:32:25 +0000 Forwarded messa e From: Darren Indyke Date: Thu, Jun 25, 2009 at 2:11 PM Subje
evelopments and condo developments. They are an old company. The company was started by Butch's father, Joe Hodge. Joe and Butch are originally from Anguilla. I have not heard any negative things about them and they seem to complete all their jobs. Currently, they are working on a mental health annex for
nue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Daphne Wallace < Date: March 22. 2013 2:16:17 PM EDT To: Darren Ind ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - , Jeanne Brennan RO Sale - $35,000 wired into LSJ Emp
hopefully in the next two to four weeks. Lady G and gensets - Mr. Hodge scheduled to come to FTC on Monday at 11 am. Kind regards and safe flight Darren, DW EFTA00690755
red into LSJ Employees, LLC 3/15/2013. Mr. Odem, representing Mr. Leroy Vanterpool in this transaction is currently traveling. He should be back on Anguilla in the next 10 days or so. He asked for me to call him back. I confirmed that I will call him the week of April 8th. Two concrete trucks/batch pla
Entities connected to both Darren Indyke and Anguilla

Jeffrey Epstein
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Lesley Groff
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Richard Kahn
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Marc Rich
PERSONLarry Visoski
PERSONLeon Black
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NEW YORK NY
LOCATION
Karyna Shuliak
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Martha Stewart
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Prince Andrew
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Julie K. Brown
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Alan Dershowitz
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Ghislaine Maxwell
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George W. Bush
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PERSONDaphne Wallace
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Deutsche Bank
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Teterboro
LOCATION
U.S. Virgin Islands
LOCATION