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Signer Name: Physic.* (Home) Address. Groat Se Darren Indyke St. Thomas USVI 0:3802 PI [less cr Attar ey
, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y
se to contact ow counsel at Kele:hats Futuna Krob PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I 0 , CONFIDENTIAL FirstBankPR000155 S0NY_GM_000 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268
Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut
ll saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on t
.. • . . .. . . . O as taxa 0 0- 10 Tornellosn treat U Woti O Monet 011.20 C21-00 O 50 cc more O Dray . . K O DVSS% • . 144 it"t Tammy O C. -/el O af- aa on-se b Fliatimeie Pella OftiOlen O SO - $26.000 Omen • sante 01000,00ter one m on .""taw ON • VS$00 ' CHIALIOUSIS/X0 011
DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier. Email: VIA EMAIL AND CERTIFIED
DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier. Email: VIA EMAIL AND CERTIFIED MAIL Jared Mondelci, Man
DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, 4t
DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington
s to reach you by telephone, on May 16, 2018, LSJE, LLC's representative, Daphne Wallace, again telephoned your office and spoke to your bookkeeper, Tammy, who advised that the Gen Sets had not shipped yet and would not ship until May 31, 2018. Only after another flurry of unanswered messages to you,
message From: Cecile de Jongh Date: Mon, May 9, 2016 at 2:59 PM Subject: Fw: Little St. James To: Jeffrey Epstein <jeevacation(i:egmail.com> Darren Indyke < FYI With warm regards, Cecile On Monday, May 9, 2016 1:26 PM, Tamarah Smalls <[email protected]> wrote: >, Richard Kahn Ladies - Thank you f
Jeffrey Epstein <jeevacation(i:egmail.com> Darren Indyke < FYI With warm regards, Cecile On Monday, Ma
s To: Jeffrey Epstein <jeevacation(i:egmail.com> Darren Indyke < FYI With warm regards, Cecile On Mon
nce for your time and attention to this matter. With warm regards, Cecile On Friday, May 6, 2016 4:52 PM, Erika Kellerhals wrote: Good afternoon Tammy. Hope this finds you well. Please see attached correspondence regarding the applicability of the hotel tax to a personal residence. Cecile is going
ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99 6969 Animal Summa r/ and Iver
Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not
/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104
o. (Rev. February 2002) 203 OM Mn. 40977C lib ,1 4414. (A, a rta 8.“ Erg, ?I AIR kVA:Alone C 1021 . 20 // /11 4711//e4 - Department of tho Tammy - Internal Fermium Pend. For PthAvsy Ant rind Paporinnrk Plenty:nen p Nots, and lentruotlenci, sot Noon W.71f. Do Not Cot, Fold, or Staple Forms o
out our order and he said no. I then entered the offi=e and saw Tammy their bookkeeper who i spoke with once on the phone with D=phne. I handed her Darren's letter and said we would like ba=k our 46,000. She said she would have to speak with Jared who was in New 1=rsey and that Jared was aware of the m
He said Jared was in New Jersey delivering a generator. I ask=d Brian if he knew about our order and he said no. I then entered the offi=e and saw Tammy their bookkeeper who i spoke with once on the phone with D=phne. I handed her Darren's letter and said we would like ba=k our 46,000. She said she w
Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (INTAKE) Shull, Darren (COMBAT) Sigman, Tania (Fel X) Sikkema-Leak, Jane (CC P) Silvestri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. Heather (INTAKE) Skirt
l X) Meyer, Steve (Felony) Mighdoll, Preston (INVEST) Miller, Angela (ASA) (Fel )01 Miller, Leigh (INTAKE) Miller, Michelle (FM V) Miller, Tammy (DOW-Felony,Millien, Jennifer (No Cnty) Mindlin, Lynn (INTAKE) Moore, Nancy (CC B) Morgan, Michael (CC Pr Moyer, Michelle (CC B) Nerona, J
Entities connected to both Darren Indyke and Tammy

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Karyna Shuliak
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
John F. Kennedy
PERSON
John Brennan
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON