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r any part thereof is strictly prohibited and may be unlawful. 0 2013 Jeffrey Epstein - All rights reserved' EFTA00587311 Administration Legal: Darren K. Ind ke, General Counsel for over ten years, cell: • office: end_of the_skype_highlighting email: Residence Insurances/Taxes/Fees: Mr. Richard Kahn, Chie
reserved' EFTA00587311 Administration Legal: Darren K. Ind ke, General Counsel for over ten years, cell
reserved' EFTA00587311 Administration Legal: Darren K. Ind ke, General Counsel for over ten years, cell:
, HX2 — heat exchanges Note: for maintenance check service manual next page; control set points and system from Landis BMS System, building office; Landis steam valve controls steam pressure to heat exchanger, see Siemens SICA Electronic Valve Actuator. Heating System Daily Schedule I. Check Supply
KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approv
c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart,
015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim
parties. 116 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby San FrancisC o COVERAGE-Domestic AML to Close - KYC Approved 11344477 Landis, Betsy M. Liz Payne LANDIS, DONALD RELATIONSHIP 11/6/2014 Client passed away on 8/24/14. Account has been placed on Caution. Client passed away
the Docket September 4, 2020 of Case No. 20cv00484. Dated: 09/09/2020 SO ORDERED DEBRA FREEMAN United States Magistrate Judge Re: Jane Doe v. Darren It Indyke, et aL, 20 Civ. 484 (DCF) (JGK) Dear Judge Freeman: The Government respectfully submits this letter to request that the Court: (1) permit the Gove
Page: EFTA00024724 →ates Magistrate Judge Re: Jane Doe v. Darren It Indyke, et aL, 20 Civ. 484 (DCF) (JGK) Dear Judge Freem
Page: EFTA00024724 →een asserted. This Court has the inherent power to stay civil cases in the interests of justice pending the completion of criminal prosecution. See Landis v. North Am. Co., 299 U.S. 248, 255 (1936); Kashi v. Gratsos, 790 F.2d 1050, 1057 (2d Cir. 1986). Courts routinely grant applications to stay civil
Page: EFTA00024725 →Entities connected to both Darren Indyke and Landis

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Paul Morris
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Teterboro
LOCATION
United States
LOCATIONJack Goldberger
PERSON
Ehud Barak
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
David Rodgers
PERSONRichard Barnett
PERSON