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MEMORANDUM TO: JEE FROM: Darren K Indyke, Esq. RE: Telephone Call with Maria Hodge, Esq. Re ACOE and CZM DATE: October 21, 2009 Maria Hodge called to advise me about the following relat
MEMORANDUM TO: JEE FROM: Darren K Indyke, Esq. RE: Telephone Call with Maria Hodge, Esq.
MEMORANDUM TO: JEE FROM: Darren K Indyke, Esq. RE: Telephone Call with Maria Hodg
lating to conversations she had yesterday with Jose Cedeno of ACOE and J.P. Oriol of CZM: 1. Maria spoke separately with each of Cedeno (ACOE) and Oriol (CZM) yesterday, October 20, 2009, to follow up on the October 8, 2009 ACOE letter withdrawing processing of the after-the-fact permit and rescindi
l that she thought it was appropriate to get clarity about how ACOE and CZM would want us to move forward. Maria said that she also told Cedeno and Oriol that the Client wanted to be respectful and compliant and also did not want to do things that ACOE or CZM thought unnecessary or improper. 2. Ced
ease print attachments on Color Printer. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Maria Bodge < Date: April 26, 2012 10:20:01 AM EDT To: Darren Indyke < Subject: Pic
working? Begin forwarded message: From: Darren Indyke Date: April 30, 2012 12:34:01 PM EDT To: Lesle
ease print attachments on Color Printer. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
ave me, as well as one of those I took (mine is black & white). The first photo (an overhead of the island showing the various buildings) is the one Oriol told me JE gave him showing the construction site in 2010. You can see the location just off the end of the road where the water is visibly lapping
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *Mt*** ****** ********************* ******** ******* ************** *************** ************** Begin forward
From: Darren Indyke < To: Lesley Groff <1 Subject: Fwd: consistency
1c.pdf Goes in the mooring permit file. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
1c.pdf Goes in the mooring permit file. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
: August 7. 2012 12:07:06 PM EDT To: Darren Indyke Subject: Fwd: consistency letter for Isj, Ilc CZM sent ACOE the requested confirmation....I sent Oriol a thank you in reply. Maria Forwarded message From: Oriol, Jean-Pierre Date: Tue, Aug 7, 2012 at 11:45 AM Subject: consistency letter for II, ll
effrey Epstein <[email protected]> To: Cecile de Jongh < Sent: Friday, February 10, 2012 8:47 AM Subject: Fwd: CZM Forwarded messa e From: Darren Indyke Date: Fri, Feb 10, 2012 at 9:26 AM Subject: Fwd: CZM To: Jeffrey Epstein <[email protected]> Sent from my iPhone Begin forwarded message: From: Ma
frey Epstein <[email protected]> Sent from my iPhone Begin forwarded message: From: Maria Hodge <1 Date: February 10, 2012 8:06:08 AM EST To: Darren Indyke Subject: CZM EFTA00697787 They approved our assignment last night. I also spoke to Oriol and their legal counsel after the vote and they said th
ject: Fwd: CZM Forwarded messa e From: Darren Indyke Date: Fri, Feb 10, 2012 at 9:26 AM Subject: Fwd
AM Subject: Fwd: CZM Forwarded messa e From: Darren Indyke Date: Fri, Feb 10, 2012 at 9:26 AM Subje
<1 Date: February 10, 2012 8:06:08 AM EST To: Darren Indyke Subject: CZM EFTA00697787 They approved our assignment last night. I also spoke to Oriol and their legal counsel after the vote and they said they have discussed the process and decided this does not need to go back to the Governor for h
0:30am Appt 11:30am Go for Blood Work at Bio Reference (Dr. Fisch) 12:30pm Appt w, 1:00pato arrive 1:00pm Appt w/Jabor 3:00pm Appt w/Rich and Darren 4:30pm Haircut w/Patrick at Salon a JOJO TO DRIVE YOU! S:00 m to depart JFK via Jet Bluell553 6:30pm Dr. Ting to stop by house along with his br
ed their attendance at the meeting on Thursday, December 8, 2016 at 2 PM at Government House. Representing DPNR will be Commissioner Dawn Henry, JP Oriol a and Attorney Michele Baker. Fri. Dec. 9, 2016 LSJ Sat. Dec. 10, 2016 LSJ Sun. Dec.11 2016 LSJ-Bedford-NY Reminder: Joscha to stay in apt.tom;
epart Zorro 3:11pm Arrive NY Wed. June 14.2017 W 9:45am Appt w/David Mitchell (MM) 2:00pm Apptw/Kathy Ruemmler ( (sushi) 4:00pm Appt w/Rich and Darren 4:00pm Appt 5:00pm Appt w/Steve Hanson Thurs. Ju 017 NY Reminderaimom and brother in NY June 15-18 9:00am BREAKFAST w/Robert Kuhn 11:00am A t
Reminder Leon Black back in NY Reminder Darren to work from home today due to doctor appt 12:30pm Appt w/Commissioner Dawn Henry 1:00pm Appt w/JP Oriol in the Directors Office on St. Thomas 2:00pm Appt w/Governor Mapp (MM) Government House Tues. June 20.2017 LSJ Reminder Eva to see Oslo tonight a
:10 Arrival at Newark Airport, Open Skies Flight 001 4:00 Appt w= 5:45 Appt w/Dangene November 171h, Wed 7:00 Igor to start work 9:30 Appt w/Darren at 71st 10:30 Appt w/Leon Black 12:30 Phone Date w/Christian Duvernois (landscape architect) 12:30 Appt w/Rich Kahn 1:00 Interview w/Michael Rom
Lincoln Square (68th and Broadway) "Unstoppable" EFTA00308113 November 19th, Fri 9:00 Darren to call you (he thinks the 2 of you should call JP Oriol this morning) JP Oriol 9:30 Appt w/Doug Schoettle and 10:00 Appt w/Ghislaine 11:00 Appt w 12:00 Appt w/Joe Pagano for 15 minutes 12:00 Appt w/G
il/V2/Mac- ent Messages.mbox/5184DD6D-098A -4810-977E-8613A4F7EC65/Data/4/7/Messages/74603.emlx SourceType Mac Mail First Jeanne Brennan Email Darren (Email) ID 1058490 Source Device Path Contact NYCO24329.aff4/Macintosh HD /Users/karyna/Library/MailN6/1890A3EB-05614DB6-A847-27A656F13CIA/I
Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Jean-Pierre Middle L. Last Oriol Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date 2017-11-09 02:38:46 (UTC) ID 1556 Contact Source Device NYC024353.aff4
2:46:35 PM Subject: RE: Joe Pagano I have already texted and left a message!! LM for Gulsum. Still waiting to hear back from Steve Hanson 9:00 Darren to call you (he thinks the 2 of you should call JP Oriol this morning) JP Oriol 9:30 Appt w/Doug Schoettle and 10:00 Appt w/Ghislaine 11:00 TENAT
d and left a message!! LM for Gulsum. Still waiting to hear back from Steve Hanson 9:00 Darren to call you (he thinks the 2 of you should call JP Oriol this morning) JP Oriol 9:30 Appt w/Doug Schoettle and 10:00 Appt w/Ghislaine 11:00 TENATIVE appt w 12:00 Appt w/Joe Pagano for 15 minutes 12:00
To: Jeffrey Epstein[jeevacationSgmailcom] From: Lesley Groff Sent Fri 11/19/2010 3:37:00 PM Sul:4ect Darren-JP Oriol Darren is wondering when you would like him to call you again so that together, you can try for JP Oriol again. EFTA_R1_01477961 EFTA02414854
To: Jeffrey Epstein[jeevacationSgmailcom] From: Lesley Groff Sent Fri 11/19/2010 3:37:00 PM Sul:4ect Darren-JP Oriol Darren is wondering when you would like him to call you again so that together, you can try for JP Oriol again. EFTA_R1_01477961 EFTA02414854
Entities connected to both Darren Indyke and Oriol

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Newark
LOCATIONLeon Black
PERSON
Karyna Shuliak
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONDaphne Wallace
PERSONJanusz Banasiak
PERSON
Teterboro
LOCATION
John F. Kennedy
PERSONErika Kellerhals
PERSON
Joe Biden
PERSON
Ehud Barak
PERSONCecile de Jongh
PERSON
Soon-Yi Previn
PERSON
Eric Trump
PERSON