Document Mentions (4 shared documents)

EFTA01299330

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ENTIAL DB-SONY-0028070 EFTA_001 75745 EFTA01299330 From: Velmir Vejzovic [ Sent: Friday, October 27, 2017 10:27 AM To: Subject: RE: PCR Hit _ Darren Indyke III Classification: For Internal use only Hi Team, Checking in on the below. Thanks so much. From: Velmir Vejzovic Sent: Wednesday, October 25, 2017

a subject in the below- referenced investigation. Relevant portions of the AML-Compliance Investigation from 09/07/2016 follow: Darren K. Indyke ("Indyke") is an attorney practiciii, ithe State of New York. Indyke maintains a WM business checking account as follows: Account Number: , Open Date: 11/1/

acticiii, ithe State of New York. Indyke maintains a WM business checking account as follows: Account Number: , Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, 575 Lexington Ave, 4th Flr. New York, NY 10022. Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as "

Compliance Investigation from 09/07/2016 follow: Darren K. Indyke ("Indyke") is an attorney practiciii, ith

Compliance Investigation from 09/07/2016 follow: Darren K. Indyke ("Indyke") is an attorney practiciii, ithe

a private island in St. Thomas, US Virgin Islands, and has homes in Manhattan and elsewhere. Epstein is a registered level three sex offender under Florida State law. Kind regards, Andrea Stewart SDNY_GM_00065245 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0028070 EFTA_001 75745 EFTA0129933

EFTA00592369

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eing you tomorrow morning. ALL COUNSEL: Thank you, your Honor. (Adjourned) MR. INDYKE: Your Honor? Your Honor, may I please approach. My name is Darren Indyke. I'm an attorney admitted in New York and the general business attorney for Mr. Epstein. I'm sorry I'm late and I'm sorry I came after you had gone

COUNSEL: Thank you, your Honor. (Adjourned) MR. INDYKE: Your Honor? Your Honor, may I please approach.

r? Your Honor, may I please approach. My name is Darren Indyke. I'm an attorney admitted in New York and

nsense. You want to take the backdrop to this in terms of what the investigation was, there were a number of individuals that were presented to the Florida State grand jury as a result of the state investigation. Maxwell was not one of them. Not at all. Never on anybody's radar about any of this. She didn't

EFTA00793401

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g? A I don't recall. Q Where did Mr. Indyke get the documents that he delivered to you? A I don't know. Q How do you know that the documents Darren Indyke delivered to you were documents that originated on the disc? A Outside of -- I have no independent knowledge. Q So that's information you recei

ifically handed you those documents? A Darren Indyke. Q Where were you? A I believe in New York. I can't be certain. Q How many pages did Mr. Indyke hand you on that occasion? A Less than 100. Q Were those pages accompanied by any cover letter? A Not that I recall. Q Were they accompanie

te from my attorneys, I don't remember anybody else. Q Which lawyers did you communicate with about the content of the documents? A Scott Link, Darren, Jack. Q Anyone else? A Not that I recall. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793452 Case 09-34791-RBR Doc 6482 Filed 10

14 15 16 17 18 19 20 21 22 23 24 25 MR. CASSELL: Can I just chime in here? Paul Cassell for L.M., E.W. and Jane Doe, intervenors in the Florida State court action. THEREUPON, JEFFREY EPSTEIN, being a witness in the notice heretofore filed, and being first duly sworn in the above cause, testif

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EFTA00793499_sub_001 - EFTA00793499_100

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