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60 • Duo From Cr.Card 12051 Amex Gold 6.888 Total 12050 • Due From Cr.Card 6.888 12200 • Loans & Exchanges 12220 • Due from GM 23.707 12225 • Darren Indyke 1.798.000 12232 • Wexner 20,150 12238 • NY Strategy Group. LLC 723.125 12254 - Max Hotel 10,107 12258- Miles Alexander 68,861 12261 • Willi
nges 12220 • Due from GM 23.707 12225 • Darren Indyke 1.798.000 12232 • Wexner 20,150 12238 • NY St
& Exchanges 12220 • Due from GM 23.707 12225 • Darren Indyke 1.798.000 12232 • Wexner 20,150 12238
100.000 1 1 (6,500) j6.500) NY Strategy Group 723.125 723.125 Max Hotel C m Allison Chambers&Francis (115,000) (115.000) Miles Alexander Svetlana (20.000) (20.000) Naenia Ayeni (10.000) (10,000) William Hague (Boscoe) (6.500) (6.500) 15,000 15.000 wVV a.ra(1.00( r 4.000 4.000 n
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
120 Francis Street Manatees!). NJ 0772 Gray, Vicki 2441 California arwu.s.v. Washirso.x.R.C. M08 Neva tpiP victoriagray1 eaoloorn Griaznove, Svetlana 208 E. 9or0th Street. 5W corner 3rd NY NY 10128 3 1305 1 55(e) 17 774 3061 mad: s haolcom 11370687 mom's home 11 37 06 1 4 19 (P) Guggenhe
te: is asking if ok to use our Fed Ex account to have her laptop shipped back to her from Russia. Is it ok for me to give her our account #? Also, Darren has asked me to take alunap of the island and have it reduced down to 8.5x II. May I please have take this across the street to the Staple store a
To: Jeevacation[jeevacationegmaitcom] From: Lesley Groff Sent Thur 9/9/2010 3:59:50 PM Subject: RE: Svetlana Terrific on both. thanks From: Jeevacation [mailtoueevacation@gmailcom] Sent: Thursday, September 09, 2010 11:58 AM To: Lesley Groff Subject: Re
From: Sent: Saturday, June 13, 2015 1:48 PM To: Jeffrey E. Subject: Re: > Yes! Spoke to Darren yesterday and he said had filed them on Thursday. On Saturday, June 13, 2015, jeffrey E. <[email protected]> wrote: did the papers get filed?c
tial, may be attorney-client privileged, ma= constitute inside information, and is intended only for the use of the addressee. It is the property of Svetlana Pozhidaev=. EFTA_R1_01365426 EFTA02367443
Entities connected to both Darren Indyke and Svetlana

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Karyna Shuliak
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSONDaphne Wallace
PERSON
Teterboro
LOCATION