5
Shared Docs
5
Same-Page
11 / 5
Mentions
e v. Darren K. Indyke et at, No. 19-ov-0777i (S.D.N.Y.) (Castel, .I.); Doe v. Darren K Indyke et at, No. 19-cv-07772 (S.D.N.Y.) (Carter, J.); Doe v. Darren K. Indyke et at, No. I9-cv-07773 (S.D.N.Y.) (Ramos, J.); and Doe 17 v. Indyke et at, No. I 9-cv-9610 (S.D.N.Y.) (Engelmayer, J.). EFTA00028473
Page: EFTA00028473 →Darren K Indyke et at, No. 19-cv-07772 (S.D.N.Y.) (Carter, J.); Doe v. Darren K. Indyke et at, No. I9-cv-07773 (S.D.N.Y.) (Ramos, J.); and Doe 17 v. Indyke et at, No. I 9-cv-9610 (S.D.N.Y.) (Engelmayer, J.). EFTA00028473
Page: EFTA00028473 →, No. 19-cv-07675 (S.D.N.Y) (Daniels, J.); Doe v. Darren K. Indyke et at, No. 19-ov-0777i (S.D.N.Y.) (Castel
Page: EFTA00028473 →Y.) (Castel, .I.); Doe v. Darren K Indyke et at, No. 19-cv-07772 (S.D.N.Y.) (Carter, J.); Doe v. Darren K. Indyke et at, No. I9-cv-07773 (S.D.N.Y.) (Ramos, J.); and Doe 17 v. Indyke et at, No. I 9-cv-9610 (S.D.N.Y.) (Engelmayer, J.). EFTA00028473
Page: EFTA00028473 →er RecipenI Serwee Type Fedex PriOnlY Overnight DARREN INDYKE SCOII INDYKE Package Type Fedex Envelope NYSG
ipenI Serwee Type Fedex PriOnlY Overnight DARREN INDYKE SCOII INDYKE Package Type Fedex Envelope NYSG
Iles shipment Distance Based Pricer% Zone 2 Release signalise on He. %done ID 838319141926 Seller RecipenI Serwee Type Fedex PriOnlY Overnight DARREN INDYKE SCOII INDYKE Package Type Fedex Envelope NYSG LIC OKI GRAPHICS Zone 2 457 MADISON AVE 239 NEW RD STE A108 Packages 1 NEW YORK NY 10
oan Package 441464x&12 Consassa Rto,fro Package &tarn -&16o19 Consoldas Rouv.s. Pock.). &10x12 1002.16 Consolawd &oarsPackage FA Charge Camel/wed Ramos aware Packopo Chap Nikon 14/paron CONFIDENTIAL SDNY_GM_00347539 EFTA 0022023I EFTA01318479
eel won. et 3 00% to Ihs shpmont Distance Based Pricing. Zone 2 R014444 SIgnalwg On tile. Tredvng ID Sender SereiO4 bre AGMs Priority Overnight DARREN INDYKE Package Type FecEx &NOVO NYSO LLC Zone 2 457 klADISON AYE Packages 1 NEW YORK NY 100224843 US Weight 1.0 104. 0.548 Detvered Nov 1
ID Sender SereiO4 bre AGMs Priority Overnight DARREN INDYKE Package Type FecEx &NOVO NYSO LLC Zone 2 457
nder SereiO4 bre AGMs Priority Overnight DARREN INDYKE Package Type FecEx &NOVO NYSO LLC Zone 2 457
4744 • 4,4712 Consolavol Boners Package 6x6s10 -8s16o16 Consoldo“ R4L/e4 Packager 0410x12 10s12.le Cams:40mM Roo.ne Package FA Chaco Consolataa0 Ramos °maize Packooe Chap Salons Ingo Canon progeny IscOat Caw,/ CONFIDENTIAL SDNY_GM_00347728 EFTA_00220420 EFTA01318611
y 3 2014 LSJ Reminder: July 3 is Emancipation Day, STC is closed Reminder: Office to close early today due to tomorrow is July 4 holiday Reminder: Darren to fly to Boca today, back in office July 14th Reminder: Lesley to move! Reminder: to depart STT via AA#1074 at 1:35pm. Citicar to pick her up Conf
on holiday July 1-8, back in office July 9 Reminder: Do you want Si Levin to come see you? He will be back from Venice & Romania by now (Si is Josh Ramos friend) Si: Wet July 2, 2014 LSJ Reminder: Lesley to move! Thurs. July 3 2014 LSJ Reminder: July 3 is Emancipation Day, STC is closed Reminder:
STEWART OLDFIELD STEWART OLDFIELD OARREN K. INDYKE PLLC- ATTORNEY TRUST ACCOUNT 11/26/2018 10/
ct could not be made at this time — I will follow up within 30 days 7 Client contact was made and pending client letter of address change — Lisa-M Ramos will create a case to remail the returned items after address has been updated on the system. Account Number Product BANKING OFFICER Primary
Entities connected to both Darren Indyke and Ramos

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATIONDaphne Wallace
PERSON