Document Mentions (4 shared documents)

EFTA01681865

6 mentions1 same-page

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CHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40

in in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard Kahn add as a beneficiary. March 28, 2011 Darren Indyke and Richard Kahn add " ' a

ey Epstein Ep Darren Indyke rey Jeff stein $35,000 N/A $35,000 35k cashed check from Jeffrey Epstein account, as per previous conversation, Indyke was adivsed against withdrawing cash on consecutive days and this is the first CTR since. 23 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) E

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $

oskowitz Foundation 1/7/2016 and Bruce Moskowitz appears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the work of Veterans Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $

EFTA00136262

2 mentions1 same-page

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nt Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, America

roving the health and safety of all Americans. Speakers include National Quality Forum President and CEO Shantanu Agrawal; Deputy Under Secretary of Veterans Affairs for Discovery, Education and Affiliate Networks Carolyn Clancy; NQF founding President and CEO Kenneth Kizer; Georgetown University Practice of Hea

EFTA00150335

2 mentions1 same-page

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ent Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, Americ

oving the health and safety of all Americans. Speakers include National Quality Forum President and CEO Shantanu Agrawal; Deputy Under Secretary of Veterans Affairs for Discovery, Education and Affiliate Networks Carolyn Clancy; NQF founding President and CEO Kenneth Kizer; Georgetown University Practice of Heal