Epstein Secrets

tory of cash structuring activity in accounts or Darren K. Indyke PLLC and or Jeffrey Epstein. There has b

f cash structuring activity in accounts or Darren K. Indyke PLLC and or Jeffrey Epstein. There has been three instances since July in w ich client Darren K. Indyke has performed multiple cash withdrawals out of the two above referenced accounts on consecutive days for the purpose of breaking up large cash tran

Importance: High Classification: Confldental Good afternoon, ; Wayne Salit OM s identified a history of cash structuring activity in accounts or Darren K. Indyke PLLC and or Jeffrey Epstein. There has been three instances since July in w ich client Darren K. Indyke has performed multiple cash withdrawals out of

ayne Salit Cc: Maura Licont Subject: FW: Darren Indyke Account [C] Importance: High Wayne Ying-A Wang

tory of cash structuring activity in accounts or Darren K. Indyke PLLC and or Jeffrey Epstein. There has be

ne Salit CC: Ying-A Wan Subject: RE: Darren In y ce ccca li l Classification: For internal use only Thanks Cherie. Agree with option 2 but up to Wayne based on his experience with the clients. From: Cherie Quigley Sent: Wednesday, July 19, 2017 3:41 PM To: Wayne Salit Cc: Maura Licont Subject:

ing activity in accounts for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. There has been three instances since July 2016 in which client Darren K. Indyke has performed multiple cash withdrawals out of the two above referenced accounts on consecutive days for the purpose of breaking up large cash tra

ory of cash structuring activity in accounts for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. Th

t [C] Importance: High Classification: Confidential Good afternoon, DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. There has been three instances since July 2016 in which client Darren K. Indyke has performed multiple cash withd

same date would trigger reporting requirements. Enclosed please find a summary of the client's cash activity. Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Re

ory of cash structuring activity in accounts for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. The

1 -0400 To: Cherie Quigley Wayne Salit alMin Cc: Ying-A Wang Classification: For internal use only Thanks Cherie. Agree with option 2 but up to Wayne based on his experience with the clients. From: Cherie Quigley Sent: Wednesday, July 19, 2017 3:41 PM To: Wayne Salit Cc: Maura Liconte Subject

ing activity in accounts for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. There has been three instances since July 2016 in which client Darren K. Indyke has performed multiple cash withdrawals out of the two above referenced accounts on consecutive days for the purpose of breaking up large cash tra

ory of cash structuring activity in accounts for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. Th

ce: High EFTA01352774 Classification: Confidential Good afternoon, DB AML has identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. There has been three instances since July 2016 in which client Darren K. Indyke has performed multiple cash withd

same date would trigger reporting requirements. Enclosed please find a summary of the client's cash activity. Please advise a time to discuss Mr. Indyke's cash activity. Kind regards, Ying-A Wang EFTA01352775 fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New J

ory of cash structuring activity in accounts for Darren K. Indyke PLLC and 35269691 for Jeffrey Epstein. The

en Ind ke Account [C] From: Cherie Quigley < Date: Wed, 19 Jul 2017 15:40:36 -0400 To: Wayne Salit dc > Cc: Maura Liconte Ying-A Wang > >, > Wayne Since this has become an issue with this client I would like to recommend one of the following: (1) We no longer allow Darren Indyke to cash chec

d in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rec

f the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of

the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or co

the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or cop

for you tomorrow am! Your list is huge!) Sent from my iPhone On Sep 29, 2015, at 8:02 AM, Ann Rodriquez < > wrote: Marion from MB Maintenance is "Wayne distributor" for Fuel pumps. They originally put in our fuel station, Mario will pull up our old records and get a quote out to us in 2 days. EFTA0

ia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the campaign paid Steve Verzwyvelt — his former campaign manager who only lasted two days - $7,538. Ve

a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the

ne LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows t

(0 current, 0 prior) Personal Property (0 current, 0 prior) Associates Executives. Prior -1 prior executives) found NO NAME TITLE 1 Nighorn, Wayne Mb Associated with Other Companies OFFICER Registered Agents - 0 registered agent(s) found Possible Employees - 0 current, 1 prior employees found

8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

Oth Street SWufggril3401 561 833 8116 (w) EFTA00191516 r q, 76%1 itiv\ i" t. lame. emergency 5 1 833 1628 direct to Moskowitz desk W nijk, Wayne Oxford Health Plans Ng 24 01 44 62 49 n11 M1440"01 hlember number Prudential 800 843 3661 Steinbur Dr sr NY 001 Ste rnberg, Esther Dr. in

To: jeeyacationtagmail.com[[email protected]]; J [email protected]]; Indyke, Darren K. From: GMAX Sent: Sun 3/6/2011 10:58:18 PM Subject: <no subject> Please check out these names in Razor back deal Wayne blotch and

To: jeeyacationtagmail.com[[email protected]]; J [email protected]]; Indyke, Darren K. From: GMAX Sent: Sun 3/6/2011 10:58:18 PM Subject: <no subject> Please check out these names in Razor back deal Wayne blotch and kevin washingt

@gmail.com]; J [email protected]]; Indyke, Darren K. From: GMAX Sent: Sun 3/6/2011 10:58:18 PM

mail.com]; Indyke, Darren K. From: GMAX Sent: Sun 3/6/2011 10:58:18 PM Subject: <no subject> Please check out these names in Razor back deal Wayne blotch and kevin washington EFTA_R1_02205856 EFTA02721592

To: J Jep[[email protected]]; Indyke, Darren From: GMAX Sent: Sun 3/6/2011 10:58:18 PM Subject: <no subject> Please check out these names in Razor back deal Wayne blotch and kevi

To: J Jep[[email protected]]; Indyke, Darren From: GMAX Sent: Sun 3/6/2011 10:58:18 PM Subject: <no subject> Please check out these names in Razor back deal Wayne blotch and kevin washingt

[email protected]]; Indyke, Darren From: GMAX Sent: Sun 3/6/2011 10:58:18 PM Subject: <no subject> Please check out these names in Razor back deal Wayne blotch and kevin washington EFTA_R1_00217424 EFTA01836527

le funds of 9 French Street, Port Pirie / Home of Darren McDiarmid and Jacqueline McDiarmid sold in 8th A

to targeted victim , at the end of the night offered to walk the targeted victim known by her home for her safety as they stood together at the bar. Wayne was then approached by 2 men dressed in black t-shirts, one had blondish short spiked hair (unknown to targeted victim or Wayne) and stated "Don't

was a private number (not revealed for public use) Portside Tavern, Port Pine - 2015 Local residence of Port Pirie, employed at Coles Supermarket (Wayne), known to targeted victim , at the end of the night offered to walk the targeted victim known by her home for her safety as they stood together at

C there I would be happy to meet with whomever you believe is appropriate to discuss these matters, preferably Mr. Epstein himself, obviously. Mr. Indyke is familiar with some of these matters, though I'm not sure he was involved in these matters in 1998 and 1999, when Mr. Epstein first set up shop th

011 18:12:34 +0000 Importance: Normal I sent this earlier. This is his prior email. Sent via BlackBerry by AT&T Original Message From: "Barrett, Wayne" < yi e. 11 La Date: Thu, 11 Aug 2011 10:19:44 To: iefkewierteirkitnithawiefltewierteirkimela> Subject: RE: Epstein Story Mr. Lefkowitz, We a