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ely 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: Daphne Wallace To: Darren Indyke < Subject: Re: Ms. Date: Mon, 23 Jul 2012 16:24
5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
om: Daphne Wallace To: Darren Indyke < Subject: Re: Ms. Date: Mon, 23 Jul 2012 16:24:15 +0000 Attachments: Air Niugini_Cargo_-_Track_Shipment.pdf Greetings Darren and I tried to track the panel shipment on the Air Niugini website using the AWB # that provided in her email below. No shipment exists for that n
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2014 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ********* ********************************** Begin forwarded m
From: Darren Indyke < To: Lesley Groff <1 Subject: Fwd: Privileged
email and the attachments for my review. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
email and the attachments for my review. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
bruary 11, 2014 11:01:01 AM EST To: Darren Ind ke < >, Cece de Jon h >, ann rodriquez < Subject: Privileged and Confidential - February 11, 2014 Greetings Darren, Please find the following attachments: A worksheet summary of the current CZM and DPNR permits, and C/O's for LSJ. >, Rich Kahn EFTA00374653 C
From: Daphne Wallace czi l" To: Darren Indyke Cc: Jermaine Ruan , Lesley Groff Cece de Jongh ,Jeanne Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri, 15 Feb 2013 20:48:20 +0000
found out that I am canceling. Please cancel all. Thanks Sent from my iPhone On Feb 15, 2013, at 3:44 PM, Daphne Wallace ,,c > wrote: > Greetings Darren, > > Confirming that Jermaine will meet you on Monday, February 18, 2013: > > Flight Information: > Reserved: UNITED AIRLINES 1519 > Arrives: S
From: Daphne Wallace czi l" To: Darren Indyke Cc: Jermaine Ruan , Lesley Groff Cece de Jongh
: Jermaine Ruan , Lesley Groff Cece de Jongh ,Jeanne Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri, 15 Feb 2013 20:48:20 +0000 Greetings Darren, Hotel and Jermaine are cancelled - Lesley, you will take care of the airlines? DW On Fri, Feb 15, 2013 at 3:46 PM, Darren Indyke <a wrote: Just
From: Lesley Groff To: Daphne Wallace <1 Cc: Darren Indyke , Jermaine Ruan , Cece de Jongh , Jeanne Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri, 15 Feb 2013 20:51:31 +0000 Yes On Feb
ust found out that I am canceling. Please cancel all. Thanks Sent from my iPhone On Feb 15, 2013, at 3:44 PM, Daphne Wallace wrote: > Greetings Darren, > Confirming that Jermaine will meet you on Monday, February 18, 2013: > Flight Information: > Reserved: UNITED AIRLINES 1519 > Arrives: St Thom
Lesley Groff To: Daphne Wallace <1 Cc: Darren Indyke , Jermaine Ruan , Cece de Jongh , Jeanne Brenn
Brennan Subject: Re: Your visit - February 15, 2013 Date: Fri, 15 Feb 2013 20:51:31 +0000 Yes On Feb 15, 2013, at 3:48 PM, Daphne Wallace wrote: Greetings Darren, Hotel and Jermaine are cancelled - Lesley, you will take care of the airlines? DW On Fri, Feb 15, 2013 at 3:46 PM, Darren Indyke c wrote: Just f
sage: Date: March 13. 2015 at 4:04:00 PM EDT Subject: Fwd: Betteroads Proposal LittleSt. James Asphalt Pathways Paving From: Daphne Wallace < To: Darren Indyke < >, Rich Kahn Greetings Darren, Attached is the contract from Better Roads to complete the asphalt paving of LSJE. JE has given permission for t
thways Paving From: Daphne Wallace < To: Darren Indyke < >, Rich Kahn Greetings Darren, Attached is t
halt Pathways Paving From: Daphne Wallace < To: Darren Indyke < >, Rich Kahn Greetings Darren, Attach
4:04:00 PM EDT Subject: Fwd: Betteroads Proposal LittleSt. James Asphalt Pathways Paving From: Daphne Wallace < To: Darren Indyke < >, Rich Kahn Greetings Darren, Attached is the contract from Better Roads to complete the asphalt paving of LSJE. JE has given permission for the project to begin June 15th - Ri
age: Date: March 13, 2015 at 4:04:00 PM EDT Subject: Fwd: Betteroads Pro osal LittleSt. James Asphalt Pathways Paving From: Daphne Wallace > To: Darren Indyke >, Rich Kahn <a Greetings Darren, Attached is the contract from Better Roads to complete the asphalt paving of LSJE. JE has given permission for
hways Paving From: Daphne Wallace > To: Darren Indyke >, Rich Kahn <a Greetings Darren, Attached is
alt Pathways Paving From: Daphne Wallace > To: Darren Indyke >, Rich Kahn <a Greetings Darren, Attac
04:00 PM EDT Subject: Fwd: Betteroads Pro osal LittleSt. James Asphalt Pathways Paving From: Daphne Wallace > To: Darren Indyke >, Rich Kahn <a Greetings Darren, Attached is the contract from Better Roads to complete the asphalt paving of LSJE. JE has given permission for the project to begin June 15th - Ri
47.00 Merwin Auto Glass: $375.00 Please advise, Ann R. Begin forwarded message: From: Daphne Wallace Date: May 19, 2015 at 12:29:21 PM AST To: Darren Indyke c >, ann rodriquez Subject: Privileged and Confidential - Windshield - May 19, 2015 EFTA00645708 Greetings Darren, As promised, DW EFTA0064570
Date: May 19, 2015 at 12:29:21 PM AST To: Darren Indyke c >, ann rodriquez Subject: Privileged and Conf
llace Date: May 19, 2015 at 12:29:21 PM AST To: Darren Indyke c >, ann rodriquez Subject: Privileged a
19, 2015 at 12:29:21 PM AST To: Darren Indyke c >, ann rodriquez Subject: Privileged and Confidential - Windshield - May 19, 2015 EFTA00645708 Greetings Darren, As promised, DW EFTA00645709
r - June_28,_2017.pdf; Application_for CZM_Packagen June_28,_2017.pdf; Application_for IRB_Tax_Clearance_Lettern June_28,_2017.pdf Greetings Sir, Darren and Cecile reviewed and approved the applications attached that are needed to obtain the tax clearance letters and CZM package that John needs for t
lly submitted, Daphne Forwarded message From: Daphne Wallace <I Date: Wed, Jun 28, 2017 at 11:16 AM Subject: Applications - June 28, 2017 To: Darren Indyke >, Cecile de Jongh < Greetings Darren, Please see attachments. EFTA00697546
Subject: Applications - June 28, 2017 To: Darren Indyke >, Cecile de Jongh < Greetings Darren, Please
essage From: Daphne Wallace <I Date: Wed, Jun 28, 2017 at 11:16 AM Subject: Applications - June 28, 2017 To: Darren Indyke >, Cecile de Jongh < Greetings Darren, Please see attachments. EFTA00697546
nue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Daphne Wallace < Date: March 22. 2013 2:16:17 PM EDT To: Darren Ind ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - , Jeanne Brennan RO Sale - $35,000 wired into LSJ Emp
hopefully in the next two to four weeks. Lady G and gensets - Mr. Hodge scheduled to come to FTC on Monday at 11 am. Kind regards and safe flight Darren, DW EFTA00690755
message: From: Daphne Wallace < Date: March 22. 2013 2:16:17 PM EDT To: Darren Ind ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - , Jeanne Brennan RO Sale - $35,000 wired into LSJ Employees, LLC 3/15/2013. Mr. Odem, representing Mr. Leroy Vanterpool in th
2016 Date: July 27, 2016 at 2:51:37 PM EDT To: Darren Ind ke <->, Erika Kellerhals < Greetings Darren
e Wallace alla , Subject: Fwd: Re: GSJ site visit - July 19, 2016 Date: July 27, 2016 at 2:51:37 PM EDT To: Darren Ind ke <->, Erika Kellerhals < Greetings Darren, , Rich Kahn Mr. Jeffrey Bateman, the Civil Engineer for the GSJ project, has completed the first land and water survey, and began the drafting an
Entities connected to both Darren Indyke and Greetings Darren

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDaphne Wallace
PERSON
John Brennan
PERSONErika Kellerhals
PERSONJeanne Brennan
PERSONAnn Rodriquez
PERSONJermaine Ruan
PERSON
St Thomas
LOCATION
United Airlines
ORGANIZATIONAmy Claire Dempsey
PERSONAmerican Yacht Harbor
ORGANIZATIONCece de Jongh
PERSONEason Jeffers
PERSONELYSIAN - Room 214 - Jermaine
ORGANIZATIONBateman
PERSONJeffrey Bateman
PERSONBCSC Dospiva
ORGANIZATION