4
Shared Docs
4
Same-Page
14 / 4
Mentions
k" and see =hat they can come up with about ? Roadruck tells me that he =ills $150 and hour, but is not sure what someone in NY would bill. =nbsp; DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: Telecopier: Mobile: email: •••• The information =ontained in this comm
rror, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - 2019 Darren K. Indyke — All =ights reserved. On Mar 26, 2019, at 1:16 PM, J <[email protected]> wrote: schools. jobs boyffreidns famioy = lawyer
From: Darren Indyke < Sent: Tuesday, March 26, 2019 5:29 PM To: J
not sure what someone in NY would bill. =nbsp; DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delr
not sure what someone in NY would bill. =nbsp; DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delra
"boots on the ground". He =hinks we need to retain local PI and he can recommend someone from his =etwork. Roadruck says the criminal check and the Civil case check =n New York came up empty and that New York is not as public info =riendly as Florida. For example, in Florida, if he could not find =ny
Kroblin cc: Deputy Attorney General , Assistant Attorney Gent EFTA00087292 DM Mat NIIVOrsi PETRI February 4.2020 VIA EMAIL AND U.S. POST Darren K. Indyke Richard D. Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Criminal Activity Lien Notices DNF File No. 4100-36 Dear
chard D. Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Criminal Activity Lien Notices DNF File No. 4100-36 Dear Mr. Indyke and Mr. Kahn: "lima neva ..•w• 1.00•• WM) ..•••24 -N•le 1: "%Orin $ •.6.4% s'm Oar, a Ow 'Se V ',ono% • J.:41:4 096 ' Jar • C'• This le
PETRI February 4.2020 VIA EMAIL AND U.S. POST Darren K. Indyke Richard D. Kahn The Estate of Jeffrey E
PETRI February 4.2020 VIA EMAIL AND U.S. POST Darren K. Indyke Richard D. Kahn The Estate of Jeffrey E.
ral George: While we are aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yesterday, Civil Chief Ariel Smith, Esq. appeared on behalf of the Government and the issue of the impact of the Notice of Criminal Activity Lien ("Lien") on the Est
iaefrit.. Christopher A. Kroblin cc: EFTA00087378 DM DIJOUre KIWPJ FIVERZOCI I • KURT I. PETRI February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notices ONE Fik No. 4100-36 Dear Mr.
Richard D Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notices ONE Fik No. 4100-36 Dear Mr. Indyke and Mr. Kahn. airaCIO Mese -"a 11.1••• $: • `WY. • $ • %.•••• • dr•a• (**2.6 MSS V • Nr••••• . 3.^44:4 014 j*:•••• ••;: a-- . This letter is
PETRI February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn The Estate of Jeffrey E.
PETRI February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn The Estate of Jeffrey E.
ral George: While we are aware that you were not present at the Estate of Jeffrey E. Epstein (the "Estate') hearing before Judge Percell yesterday, Civil Chief Ariel Smith, Esq. appeared on behalf of the Government and the issue of the impact of the Notice of Criminal Activity Lien ("Lien") on the Est
2012 — so for the full time period covering the prior investigation and his state prosecution — which is itself somewhat interesting. It looks like Indyke's name first appears around 2004, while Kahn doesn't show up as an executor until 2018. Also interesting to see that Staley appears to be an execut
d more importantly, not prospective, which does make sense), so I think iould need to do a follow-up if we wanted to share these new materials with Civil as well (and presumably we'd draft any such follow-up to similarly include the wills and any trusts referenced therein). From: Sent: Friday, Janua
Entities connected to both Darren Indyke and Civil

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSONMartin Weinberg
PERSON
United States
LOCATIONJack Goldberger
PERSONErika Kellerhals
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
Bradley Edwards
PERSON