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:30 AM - 5:00 PM Order Number: 632976573-001 Status: In Process Order Date: 11/15/2012 Tracking: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL 4 Payment info: MasterCard, last 4 digits: NEW YORK, NY 10022-6146 Comments: ITEM DESCR
ng: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL
A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL
From: To: Subject: Order Confirmation #632976573-001 Date: Thu, 15 Nov 2012 18:49:39 +0000 Office Depot Logo Order Confirmation 800.GO.DEPOT 800-463-3768 Thank you for shopping at Office Depot®. We are confident you will be pleased and look forward to s
:30 AM - 5:00 PM Order Number: 632976573-001 Status: In Process Order Date: 11/15/2012 Tracking: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL 4 Payment info: MasterCard, last 4 digits: MI NEW YORK, NY 10022-6146 Comments: ITEM DE
ng: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL
A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL
Dan-en's MC Begin forwarded message: From: Subject: Order Confirmation #632976573-001 Date: November 15, 2012 1:49:39 PM EST To: Reply-To: ;''Office Depot Logo Order Confirmation 800.GO.DEPOT 800-463-3768 Thank you for shopping at Office Depot®. We are confident you will be pleased and look forward to s
From: Lesley Groff <MI > To Subject: Fwd: Order Confirmation 4664820791-001 Date: Wed, 10 Jul 2013 20:24:06 +0000 On Darrens card Begin forwarded message: From: Subject: Order Confirmation #664820791-001 Date: Jul 10, 2013 12:15:50 PM EDT To: Reply-To: Office Depot L
ng: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL
A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL
00 On Darrens card Begin forwarded message: From: Subject: Order Confirmation #664820791-001 Date: Jul 10, 2013 12:15:50 PM EDT To: Reply-To: Office Depot Logo Order Confirmation 800.GO.DEPOT 800-463-3768 Thank you for shopping at Office Depot@. We are processing your order and will send you an email no
nts: ITEM DESCRIPTION 668191321-001 07/22/2013 DKI PLLC 50080881 MasterCard, last 4 digits: Status: Tracking: Shipping to: In Process N/A DARREN INDYKE 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Delivery Method: Standard Shipping OTY AVAILABLE B10 UNIT UM EXTENDED Oty PRICE PR
tatus: Tracking: Shipping to: In Process N/A DARREN INDYKE 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146
Tracking: Shipping to: In Process N/A DARREN INDYKE 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146
personal use... Begin forwarded message: From: Subject: Order Confirmation #668191321-001 Date: Jul 22, 2013 11:20:55 AM EDT To: Reply-To: ; ; Office Depot Logo Order Confirmation 800.GO.DEPOT 800-463-3768 Thank you for shopping at Office Depot@. We are processing your order and will send you an email no
:30 AM - 5:00 PM Order Number: 619404607-001 Status: In Process Order Date: 08/02/2012 Tracking: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL 4 Payment info: NEW YORK, NY 10022-6146 Comments: ITEM DESCRIPTION QTY SHIPPING BIO
ng: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL
A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 50080881 575 LEXINGTON AVE FL
s Mastercard :) Begin forwarded message: From: Subject: Order Confirmation - Multiple Orders Date: Au ust 2, 2012 3:17:59 PM EDT To: Reply-To: Office Depot Logo Order Confirmation 800.GO.DEPOT Thank you for shopping at Office Depot®. We are confident you will be pleased and look forward to serving you aga
:30 AM - 5:00 PM Order Number: 604433852-001 Status: In Process Order Date: 04/04/2012 Tracking: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 301 E 66TH ST APT 108 Payment info: MasterCard, last 4 digitM NEW YORK, NY 10065-6298 Comments: ITEM DESCRIPTION QTY
ng: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 301 E 66TH ST APT 108 Payment
A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 301 E 66TH ST APT 108 Payment
From: To: Subject: Order Confirm 4604433852-001 Date: Wed, 04 Apr 2012 18:39:41 +0000 ;'Office Depot Logo Order Confirmation 800.GO.DEPOT 800-463-3768 Thank you for shopping at Office Depot@. We are confident you will be pleased and look forward to s
ct: Fwd: Order Confirmation - Multiple Orders Date: Fri, 11 Oct 2013 18:04:03 +0000 Hi Bella...I needed to order a few things for here at home! On Darren's MC thanks, Begin forwarded message: From: Subject: Order Confirmation - Multiple Orders Date: October 11, 2013 2:02:47 PM EDT To: Reply-To:
s MC thanks, Begin forwarded message: From: Subject: Order Confirmation - Multiple Orders Date: October 11, 2013 2:02:47 PM EDT To: Reply-To: Office Depot Logo Order Confirmation Thank you for shopping at Office Depot@. 800.GO.DEPOT 800-463-3768 We are processing your order and will send you an email no
Entities connected to both Darren Indyke and Office Depot Logo

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Bella Klein
PERSONLeon Black
PERSON
American Express
ORGANIZATION
Office Depot
ORGANIZATION
MasterCard
ORGANIZATIONIndividual Unit
ORGANIZATIONTZe-231 Black
LOCATIONWhite, Box
ORGANIZATIONBlue, January-
ORGANIZATIONBallpoint Pens
ORGANIZATIONFine Point
ORGANIZATION