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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
1300 Pennsylvania Avenue NW Washington, DC 20229 Air Ghislaine, Inc. 1209 N Orange St Wilmington, DE 19801 NOTICE U.S. Customs and Border Protection Subject: Update the list of Carriers Signatory to the Visa Waiver Program MAY - :2x10 The Department of Homeland Security, U
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From: Dave Rodgers <1 To: Lesley Groff , Darren Indyke , CARLUZ TOYLO Visoski , Richard Kahn , Renato Lacson , Ann Rodri , Jermaine Ruan , LSJ GSJ Subject: Departing St. Thomas on Friday, Decembe
From: Dave Rodgers <1 To: Lesley Groff , Darren Indyke , CARLUZ TOYLO Visoski , Richard Kahn , Renat
From: Dave Rodgers <1 To: Lesley Groff , Darren Indyke , CARLUZ TOYLO Visoski , Richard Kahn
Time: 2:24 Arrival Date: Friday, December 14th, 2018 Arrival Time: 08:39 Local Time (8:39 A.M.) Arriving: PB1 (West Palm Beach, FL) Arrival FBO: U.S. Customs EFTA00487676
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From: Dave Rodgers <MINIIa> To: Lesle Groff Darren Ind ke Richard Kahn Renato Lacson , Larry Vis
West Palm Beach Arrival Time 7:15 p.m. Today ,April 27, 2018 (From St. Thomas) Date: Fri, 27 Apr 2018 17:24:02 +0000 N120JE will be arriving at the U.S. Customs facility at West Palm Beach around 7:15 p.m. this evening. Best Regards, Dave Rodgers EFTA00473025
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Rodgers ; Pete Rawson Rothel ; Renato Lacso ; Darren Larry From: Dave Rodgers Sent: Sat 4/13/2019
ght Time: 2:28 Arrival Date: Sunday, April 14th, 2019 Arrival Time: 12:08 Local Time (12:08 P.M.) Arriving: PM (West Palm Beach, FL) Arrival FBO: U.S. Customs Carlos EFTA_R1_0 1108378 EFTA02284706
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Mutual Connections (626)
Entities connected to both Darren Indyke and U.S. Customs
Jeffrey Epstein
PERSON17,179 w/ Darren·30 w/ U.S.
Lesley Groff
PERSON6,843 w/ Darren·7 w/ U.S.
Richard Kahn
PERSON6,511 w/ Darren·7 w/ U.S.
Marc Rich
PERSON5,301 w/ Darren·10 w/ U.S.
LV
Larry Visoski
PERSON2,405 w/ Darren·7 w/ U.S.
Bella Klein
PERSON2,123 w/ Darren·6 w/ U.S.
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·3 w/ U.S.
LB
Leon Black
PERSON1,339 w/ Darren·11 w/ U.S.
NEW YORK NY
LOCATION956 w/ Darren·2 w/ U.S.
Karyna Shuliak
PERSON937 w/ Darren·5 w/ U.S.
Martha Stewart
PERSON888 w/ Darren·2 w/ U.S.
Woody Allen
PERSON769 w/ Darren·5 w/ U.S.
Prince Andrew
PERSON741 w/ Darren·11 w/ U.S.
Julie K. Brown
PERSON728 w/ Darren·7 w/ U.S.
Alan Dershowitz
PERSON717 w/ Darren·3 w/ U.S.
Ghislaine Maxwell
PERSON703 w/ Darren·12 w/ U.S.
George W. Bush
PERSON661 w/ Darren·8 w/ U.S.
DW
Daphne Wallace
PERSON640 w/ Darren·5 w/ U.S.
John F. Kennedy
PERSON581 w/ Darren·8 w/ U.S.
Teterboro
LOCATION587 w/ Darren·2 w/ U.S.