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DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, sta Floor New York, New York 10022 Telephon Telecopie email: June 26, 2013 Via email to CB
DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, sta Floor New York, New York 10022 Telephon Telecopie email: June 26, 2013 Via email to CBPFOIAÄDHS.eov and Certif
DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington Avenue, st
DARREN K. INDYKE Darren K. Indyke, PLLC 575 Lexington
erring to Epstein that were created from January 1, 2000 to June 27, 2013, and were prepared received, transmitted, collected, and/or maintained by the U.S. Customs and Border Protection, Department of Homeland Security, including, but not limited to, the following: 1. Any records relating or referring to, or giving rise to, inspec
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Air Ohislaine, inc. C T Agent Services Agents 111 Eighth Avenue New York, NY 10011 DE Domestic Representation (Business Corporation) 9100588553 Darrenlndyke Darren K. lndyke PLLC 301 East 66th Street Apartment 106 New York,NY 10065 EFTA00310732
inc. C T Agent Services Agents 111 Eighth Avenue New York, NY 10011 DE Domestic Representation (Business Corporation) 9100588553 Darrenlndyke Darren K. lndyke PLLC 301 East 66th Street Apartment 106 New York,NY 10065 EFTA00310732
(Business Corporation) 9100588553 Darrenlndyke Darren K. lndyke PLLC 301 East 66th Street Apartment 1
d States under the Visa Waiver Program; will annotate the required departure data on each Form I-94-W; and will submit the collected I-94W daily to the U.S. Customs and Border Protection at the place of departure. 4. The carrier will remove from the United States (on the first available means of transportation to the alien's point o
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CBP-2015-005069 Darren K Indyke 11/7/2014 Closed Partial Grant/Partial On behalf of our client, Jeffrey Edward Epstein ("Epstein"), we respectfully request disclosure of any record
CBP-2015-005069 Darren K Indyke 11/7/2014 Closed Partial Grant/Partial On behalf
CBP-2015-005069 Darren K Indyke 11/7/2014 Closed Partial Grant/Partial On
ng to Epstein that were created from November 1, 2013 to November 6, 2014, and were prepared received, transmitted, collected, and/or maintained by the U.S. Customs and Border Protection, Department of Homeland Security, including, but not limited to, the following: 1. Any records relating or referring to, or giving
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Mutual Connections (31)
Entities connected to both Darren Indyke and the U.S. Customs and Border Protection
Jeffrey Epstein
PERSON17,179 w/ Darren·17 w/ the
LB
Leon Black
PERSON1,339 w/ Darren·2 w/ the
Prince Andrew
PERSON741 w/ Darren·3 w/ the
Alan Dershowitz
PERSON717 w/ Darren·2 w/ the
Ghislaine Maxwell
PERSON703 w/ Darren·2 w/ the
George W. Bush
PERSON661 w/ Darren·2 w/ the
United States
LOCATION499 w/ Darren·4 w/ the
Joe Biden
PERSON484 w/ Darren·2 w/ the
New York
LOCATION307 w/ Darren·5 w/ the
Donald Trump
PERSON277 w/ Darren·2 w/ the
Barry Diller
PERSON164 w/ Darren·2 w/ the
the Southern District
LOCATION115 w/ Darren·5 w/ the
Federal Reserve
ORGANIZATION96 w/ Darren·3 w/ the
Geoffrey S. Berman
PERSON63 w/ Darren·7 w/ the
Southern District
LOCATION66 w/ Darren·4 w/ the
Houston
LOCATION57 w/ Darren·3 w/ the
NR
Nicholas Ribis
PERSON32 w/ Darren·2 w/ the
Southern District of New York
ORGANIZATION28 w/ Darren·3 w/ the
the Upper East Side
LOCATION27 w/ Darren·3 w/ the
Homeland Security
ORGANIZATION26 w/ Darren·4 w/ the