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ient Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone 8 Pieces 1 Weight 1.0 Ca. 0.5 kgs Delivered Aug 27. 2002 12:03 DARREN ViDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge JOHN J BROZ JR ROADHOUSE GRILL GENERAL MANAGE 7.12 Service Fuel Stic
.00% to This shprnenl Sender JOHN J BROZ .1 NYSG LLC 457 MADISON AVE NEW YORK NY 1002243843 US Transportation Charge Fuel St/charge Recipient DARREN K INDYKE NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 41H FL NEW YORK NY 10022 US 712 014 Total Transportation Charges USD S 7.26 Payment Type Detail
tation Charge Fuel St/charge Recipient DARREN K INDYKE NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 41H
Transportation Charge Fuel St/charge Recipient DARREN K INDYKE NEW YORK STRATEGY GROUP LLC 457 MADISON
AppOOMMOM Bit No Pony. AutoP00 Bn 3rd Part/. 44 .11 knoP01) 883rd Pane. 441.o Shaula* Erwin:I.9413M Poly. Mut AutoP00 Evening. 863rd Poly. "taut Donau. Dew Certain. 6130 Pony. Aden MAPCO polo Conan. BO 3rd Pany. Malt Bonaire DM RecOeM B, Amnions AmPoo B, rtocpent. Signature Er re Oil Reopen E
By SCOTT J. LINK, ESQUIRE , This deposition is being hold 2255 Glades Road, Suite 218-A, Boca Piton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 575 Lexington Avenue 12 VICIOD9taptier representing Above a Beyond 12 New York, NY 10022 By DARR
Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 5
ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I a
ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am
if it happened it's relevant to 5 proving that it had happened to your client. 4 The whole point is to prove that it / happened to your client, Donau.* it happened to • other people. And the circumstances, if they can be • similar, that helps as wall. 10 II • You spoke about modus operandi.
2070696M surcharge al 3.00% to he Shipment WSW DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100224843
M surcharge al 3.00% to he Shipment WSW DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100224843
2070696M surcharge al 3.00% to he Shipment WSW DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 10
uy. Dcmeslc 411 Oil 3rd P.M. iku1oP00. Dorman 419 011 De Pam. COD. Commie 420 BB 3rd Parry. Cow :Neel Fads COO. Dom 421 811318 Pam. Cash COD. Donau 422 811 Raper& Data 423 1311Roapent AaPCCI. Dynastic 429 (000. Bor 2nd eerie. Orman 430 Ave1200. COD. Ber artlPatz. Diuretic 431 Atn,POD. E
appletl a kW surcharge Of 3.50% to Ihs shpment Distance Based Pricing. Zone SWOON ID 836315148:315 Sender Service Type FecEs Standard Overnight DARREN INDYKE Package MN FedEx Envelope NYSO LLC Zr. 7 457 'SAMSON AVE Packages I NEW YORK NY 100224843 US Weight 1.0 M. 0.5 hes Detvered 5e0 18
5 Sender Service Type FecEs Standard Overnight DARREN INDYKE Package MN FedEx Envelope NYSO LLC Zr. 7 457
er Service Type FecEs Standard Overnight DARREN INDYKE Package MN FedEx Envelope NYSO LLC Zr. 7 457
. Daiwa 411 0113n, Pant. Au1oP00. !arctic 419 (1413rd Pare/. COD.Oomeslc 420 13413rd Pang. Gun-teed Funds COO. Dom 421 13113/1 Pant. Can COD. Donau 422 MI Rodpera Domooic 423 all Redeem AaP013. Damosec 429 (000.0113d Pay. Orman 431 AMPOD. COO. NI 3rd Pal,. Damn< 431 Aus,P00. ECOO. 003rd
. Any charges made am rellecled in the invoice amount. Trading ID 838295055968 Sender Recipenl Service Type FeclE4 Express Saw( LARRY MORRISON DARREN ENDYKE Package Type Customer PaCMOSI JEFFREY E EPSTEIN NY STEDTEGY GROUP Zone 457 MADISONAVE FL 4 457 MADISON AVE 4TH FL Packages 1 NEW YORK NY 100
Service Type FeclE4 Express Saw( LARRY MORRISON DARREN ENDYKE Package Type Customer PaCMOSI JEFFREY E
d Pay. Dcmcely 418 en ad Par/. MI000. etymon 419 (1413rd Pad/. COD.Oommic 420 (1413rd Perry. Gw1Nea Funds COO. Dom 421 8113/6 Pant. Caen COD. Donau 422 all Redeem Damao 423 all Redeem AvaP00. Ckatostic 429 (COD. (111340 Parly. Oran 430 AMPOD. COD. DII Sr . <PPM Orrerbc 431 Atn,P00. ECO
to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has
Thus, the defendant's claim that she no longer has access to certain evidence is not a proper basis to dismiss the Indictment. See United States v. Donau, 356 F. Supp. 1091, 1094 (S.D.N.Y. 1973) ("A bare allegation that records have been lost or destroyed, which might relate Ig The Government notes t
to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has
Thus, the defendant's claim that she no longer has access to certain evidence is not a proper basis to dismiss the Indictment. See United States v. Donau, 356 F. Supp. 1091, 1094 (S.D.N.Y. 1973) ("A bare allegation that records have been lost or destroyed, which might relate Ig The Government notes t
Entities connected to both Darren Indyke and Donau

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