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6 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K
35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti
ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whos
ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose
iated Foreign Exchange,Inc. EIN Address Address Type Reporting party address Street Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type of Financial Institution
016 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K
35269691 Person Involved in Transaction 2 of 2 : Indyke Person Involved Type Person conducting transacti
saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whos
saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose
ign Exchange,Inc. EIN 204819436 Address Address Type Reporting party address Street Address 21045 Califa Street 21045 CALIFA ST - Enhanced City Woodland Hills WOODLAND HILLS - Enhanced State CA CA - Enhanced ZIP Code 91367 91367-5104 - Enhanced Country US US - Enhanced Type of Financial Institution
From: Larry Visoski To: Leslethe>, Darren Indyke < >, Rich Kahn Subject: Fwd: Bedford GIV crash update Date: Thu, 19 Jun 2014 00:27:30 +0000 Inline-Images: image001.jpg; image001(1)jpg JE told
From: Larry Visoski To: Leslethe>, Darren Indyke < >, Rich Kahn Subject: Fwd: Bedford GIV crash
From: Larry Visoski To: Leslethe>, Darren Indyke < >, Rich Kahn Subject: Fwd: Bedford GIV
micomment/10536 Back to Top Timothy Boland I Senior Vice President - Western Zone Manager I Global Aerospace Inc. 21650 Oxnard Street, Suite 1550, Woodland Hills, CA 91367 Date: Jun 18, 2014 10:28 AM Subject: GIV Prelim To: "Neal Young Cc: II Preliminary GIV Crash Report Focuses on Flaps and Gust Lock EF
ry 19, 2013 8:36:10 PM EST To: " " < >, Darren Indyke ci > Subject: Fwd: Night Before benefiting MPTF
February 19, 2013 8:36:10 PM EST To: " " < >, Darren Indyke ci > Subject: Fwd: Night Before benefiti
2-23-13 Date: Wed, 20 Feb 2013 14:42:42 +0000 Begin forwarded message: From: Richard Kahn Date: February 19, 2013 8:36:10 PM EST To: " " < >, Darren Indyke ci > Subject: Fwd: Night Before benefiting MPTF 2-23-13 Please process from enhanced tomorrow As jee approved today for 15,000 You can ask lesley wh
ng Address ■ Phone Thank you so much! Best, Jessica Jessica Milten Manager, Special Events MPTF Foundation 23388 Mulholland Drive Suite 220 Woodland Hills, CA 91364 From: Peggy Siegal [mailto: Sent: Friday, February 15, 2013 1:49 PM To: Barrie Robinson; Eliza; Cc: Mitten, Jessica; Nikki Bernstein S
Entities connected to both Darren Indyke and Woodland Hills

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSONHarry Beller
PERSON
U.S. Virgin Islands
LOCATION
FedEx
ORGANIZATION
Bradley Edwards
PERSONPeggy Siegal
PERSONGulfstream
ORGANIZATION
Birth
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATION
Nikki
PERSON
Jeffrey Katzenberg's
PERSON
BELGIUM
LOCATIONLast(or Entity
ORGANIZATIONAllison Reddington
PERSONTHOMAS - Enhanced
ORGANIZATION