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wal for 2018) Marie-Joseph Experton ToEPSTEIN - INDYKE Darren Impc.uote Hign Dear Darren, Referring to
2018) Marie-Joseph Experton ToEPSTEIN - INDYKE Darren Impc.uote Hign Dear Darren, Referring to our ag
he following issues: • bank account (BNP), • contacts and reviews with providers, • verification of invoices, • utility bills, • social charges (URSSAF), • matters relating to the management of the building • telephone conversations (+/- 2 hours). Would you please confirm your agreement on the abo
MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: October 10, 2018 Debit Account # :
. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: October 10, 2018 Debit Acco
ceiving Bank Name: Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: B Bruxelles 1050 Reference: reimbursement for payment to URSSAF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058973 CONFIDENTIAL SDNY_GM_00205157 EFTA01367428
MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: July 27, 2018 Debit Account # : 4
. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: July 27, 2018 Debit Account
PARIBAS Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: Madam Marie Jose h Expenon Reference: reimbursement for payment to URSSAF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0059312 SDNY_GM_00205496 EFTA01367710
N MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: July 27,2018 Debit Account # : 68
E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke Value Date: July 27,2018 Debit Account
Beneficiary account #: Beneficiary Name: Street Address: Contry and ZIP: Cabinet Ex rton SPRL 10 05B s Reference: reimbursement for payment to URSSAF CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) no AITI AI DB-SDNY-0059314 SDNY_GM_00205498 EFTA01367712
Entities connected to both Darren Indyke and URSSAF

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION
FedEx
ORGANIZATIONRichard Barnett
PERSON
Eric Trump
PERSON
Joi Ito
PERSONMarjorie Flash
PERSON
FDIC
ORGANIZATION
BNP PARIBAS
ORGANIZATION
MILES ALEXANDER
PERSON