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From: Darren Indyke la> To: Lesley Groff <1 Subject: Fwd: Financial Infomatics, Inc. Date: Mon, 19 Mar 2012 14:26:26 +0000 Attachments: Application_to_UVI_Researchic_Te
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. ********************************************* ******* ************** ************************* **it* Begin forwarde
From: Darren Indyke la> To: Lesley Groff <1 Subject: Fwd: Financial
_Technology_Park.pdf Inline-Images: imageO0Ljpg Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
_Technology_Park.pdf Inline-Images: imageO0Ljpg Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
reserved. ********************************************* ******* ************** ************************* **it* Begin forwarded message: From: "Gina Bryan" < Date: March 19, 2012 8:30:24 AM EDT To: < Subject: Financial Infomatics, Inc. Good Morning. Attached is the Application to University of the
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. * * * *** * * it * * it * * * ilk * * ilk * ** it* * * it* * * * te * * * * ******* irk ****** * *44 * * ***********
**************** Begin forwarded message: From: Gina Bryan <I Date: August 12, 2013 11:55:41 AM EDT To: Erika Kellerhals < "Dlu ash, Alan" Cc: "Darren K. Ind ke Richard Kahn >, "Guzman, Marylyn" < Subject: RE: issues for conference call Good Morning. Friday at 11:00am EST is fine. Please confirm. EFTA003
From: To: Darren Indyke Subject: Re: issues for conference call Date: Mo
12, 2013, at 12:31 PM, Darren Indyke wrote: FYI DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
12, 2013, at 12:31 PM, Darren Indyke wrote: FYI DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
t * * * ilk * * ilk * ** it* * * it* * * * te * * * * ******* irk ****** * *44 * * ***************************** Begin forwarded message: From: Gina Bryan <I Date: August 12, 2013 11:55:41 AM EDT To: Erika Kellerhals < "Dlu ash, Alan" Cc: "Darren K. Ind ke Richard Kahn >, "Guzman, Marylyn" < Subj
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
13 12:08:30 +0000 Inline-Images: image003.jpg Reminder of your conf call today! Dial in below Sent from my iPhone Begin forwarded message: From: Darren Indyke Date: July 31, 2013, 1:23:18 PM EDT To: Subject: Fwd: Conference call on 08.12.13 FYI DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue,
From: To: Darren Indyke Subject: Fwd: Conference call on 08.12.13 Date:
Subject: Fwd: Conference call on 08.12.13 FYI DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
Subject: Fwd: Conference call on 08.12.13 FYI DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
s reserved. ************ ************ ********************* ******* ***** ****** ****************************** Begin forwarded message: From: Gina Bryan <I Date: July 31, 2013 12:58:32 PM EDT To: " " < EFTA00385783 Cc: Subject: Conference call on 08.12.13 Good Afternoon. , Erika Kellerhals H
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. * it** * * * * ** * it* * * it* * ** * * * * ** * * it* * * ******* irk* * * * it** * * it* * * ****************
From: Darren Indyke < To: Lesley Groff Subject: Fwd: Maple, Inc. D
01.jpg > Please print and give to me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
01.jpg > Please print and give to me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
** * it* * * it* * ** * * * * ** * * it* * * ******* irk* * * * it** * * it* * * ********************* **it* Begin forwarded message: From: "Gina Bryan" < Date: March 15, 2012 11:06:24 AM EDT To: < Subject: Maple, Inc. Good Morning. Per Erika's instructions, attached is Form CT-6. Thank you. g
From: Erika Kellerhals To: Lesley Groff Cc: Darren Indyke c, Gina Bryan Subject: RE: Meeting Date: Fri, 01 Mar 2013 20:40:05 +0000 That works. QKelLerhaLs Ferguson Fletcher Kroblin LLP Erika A. Kellerha
om: Erika Kellerhals To: Lesley Groff Cc: Darren Indyke c, Gina Bryan Subject: RE: Meeting Date: Fri, 0
From: Erika Kellerhals To: Lesley Groff Cc: Darren Indyke c, Gina Bryan Subject: RE: Meeting Date:
From: Erika Kellerhals To: Lesley Groff Cc: Darren Indyke c, Gina Bryan Subject: RE: Meeting Date: Fri, 01 Mar 2013 20:40:05 +0000 That works. QKelLerhaLs Ferguson Fletcher Kroblin LLP Erika A. Kellerhals Partner 91
From: Lesley Groff < To: Erika Kellerhals Cc: Darren Indyke <MIla>, Gina Bryan Subject: Re: Meeting Date: Fri, 01 Mar 2013 20:41:57 +0000 ea Great, you are confirmed for Monday! On Mar 1, 2013, at 3:40 PM
Lesley Groff < To: Erika Kellerhals Cc: Darren Indyke <MIla>, Gina Bryan Subject: Re: Meeting Date: F
From: Lesley Groff < To: Erika Kellerhals Cc: Darren Indyke <MIla>, Gina Bryan Subject: Re: Meeting
From: Lesley Groff < To: Erika Kellerhals Cc: Darren Indyke <MIla>, Gina Bryan Subject: Re: Meeting Date: Fri, 01 Mar 2013 20:41:57 +0000 ea Great, you are confirmed for Monday! On Mar 1, 2013, at 3:40 PM, Erika Kellerhals w
From: Bella Klein <I To: Lesley Groff Cc: Darren Indyke Subject: Re: wire transfers Date: Mon, 25 Feb 2013 18:33:48 +0000 Gena called and confirmed the bank instructions we are using. On Feb 25, 2013, a
ina Bryan <I Date: February 25, 2013, 1:13:01 PM EST To: ' Subject: wire transfers Good Afternoon Leslie. I understand that you sometimes assist Darren and I was wondering if you also assist with sending out wire transfers. We have been receiving wires at our old account and there is a $25 incoming
om: Bella Klein <I To: Lesley Groff Cc: Darren Indyke Subject: Re: wire transfers Date: Mon, 25 Feb 20
On Feb 25, 2013, at 1:21 PM, Lesley Groff wrote: I think this is something you can help with? Sent from my iPhone Begin forwarded message: From: Gina Bryan <I Date: February 25, 2013, 1:13:01 PM EST To: ' Subject: wire transfers Good Afternoon Leslie. I understand that you sometimes assist Darren an
From: Lesley Groff To: Darren Indyke Subject: Re: Meeting with E. Kellerhals on 11.14.11 Date: Mon, 14 Nov 2011 10:05:15 +0000 Ok. Sent from my iPhone On Nov 13, 2011, at 8:53 PM, Da
ded message: From: "Gina Bryan" < Date: November 8, 2011 3:13:44 PM EST To: < Subject: Meeting with E. Kellerhals on 11.14.11 Good Afternoon Mr. Indyke. This is to confirm your meeting with Erika at Solomon Blum Heymann in New York on Monday, November 14, 2011 at 1:30 pm. Their address and telepho
From: Lesley Groff To: Darren Indyke Subject: Re: Meeting with E. Kellerhals on
I will be meeting with Erika at 1:30 and ask if Erika and I can call him then. Thanks. Darren Sent from my iPad Begin forwarded message: From: "Gina Bryan" < Date: November 8, 2011 3:13:44 PM EST To: < Subject: Meeting with E. Kellerhals on 11.14.11 Good Afternoon Mr. Indyke. This is to confirm you
Entities connected to both Darren Indyke and Gina Bryan

Jeffrey Epstein
PERSON
Lesley Groff
PERSONErika Kellerhals
PERSON
Sarah Ferguson
PERSONERIKA A. KELLERHALS
PERSONKellerhals Ferguson LLP
ORGANIZATIONKroblin LLP
PERSON