Document Mentions (4 shared documents)

EFTA00191467

4 mentions1 same-page

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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

aige fulli (h Phillipe( pe p)) 1 8989 ( 13331 196 french oat 646 2 8 ebasti p)an-makes spots. 917 82 8817 (AJ p) FelguagisailgeW 881 17.1 Felix, Helena 12 Middle Ygay Hornstead C,dn Suburb London NW1165P -7 .i•I -439 47 1 t) 020&40. r• ' 7 lilt ) 207 ) Fel nne 881 i'gJ vats Le Rose

EFTA01320065

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podaton Charge Fuel Surcharge Decounl Recieeni DARREN INDYKE EPSTEIN INTERESTS 4.57 MADISON AVE 4TH FL NEW

3 Sender Reddest Service Type FedEs lay OAREN INDYKE Package Type Cuslorner Packarg JEFFREY E EPSTEI

podaton Charge Fuel Surcharge Decounl Recieeni DARREN INDYKE EPSTEIN INTERESTS 4.57 MADISON AVE 4TH F

Charge FEDEX SHIPPER 457 MADISON AVE NEW YORK CITY NY 10022 US 32.00 Svc Area At OISCOunl -3.20 Signed by S.GRIFFIS Fuel Surcharge 2.59 Felix Use 02801872010000015C Cagier Pickup Charge 0.00 Total Charge USD S 31.39 Picked up: Jan 31, 2005 Payer: Shipper Reference: NO REFERENCE INF

EFTA00147306

2 mentions1 same-page

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sponsored by Reps. Mario Diaz-Balart (R-FL) and Darren Soto (D-FL), now heads to the Senate for conside

ng a felon in possession of a firearm; and possession of heroin with intent to distribute." Reportedly, "The FBI Violent Crime Task Force...arrested Felix after executing a search warrant of his residence in Albuquerque." Inmate Gets Seven More Years For Hiring Hitman. The AP (7/25) reports Mason Sti