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f c d O E transaction was conducted Courier Service (Private) 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address '11 City •12 State '14 Country •15 TIN •17 Date of birth 18 Contact phone number 19 E-mail address O Unknown O U
Alternate Name 9 Occupation or type of business Indyke Darren K. Male Attorney; owner of law arm 9a
Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address '11 Cit
Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address '11 City
ty '4 Individual's last name O Unknown or entity's legal name •5 First name K Unknown Person on whose behalf c d O E transaction was conducted Courier Service (Private) 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address '1
er 8 Alternate Name 9 Occupation or type of business poi Person on whose behalf c Ida4 O Courier transaction was conducted d Service (Ovals) Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknown 676 Lexington Ave Ith FL '11 City O Unknown New York •12 State O Unknown NY '14 Country O Unknown US
Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren LK. Male 9 Occupation or type of busine
r transaction was conducted d Service (Ovals) Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unkno
r transaction was conducted d Service (Ovals) Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknow
'4 Individual's last name O Unknown or entity's legal name '5 First name O Unknown Person on whose behalf c I—I transaction was conducted d O Courier Service (Private) 6 Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren LK. Male 9 Occupation or type of business 9a NAICS Code '10 Address
ame O Unknown or entilys legal name '5 First name K Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknown 576 Lexington Ave Ith FL '11 City O Unknown New York •12 State O Unknown NY '14 Count!), O Unknown U
Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren Male 9 Occupation or type of business
Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unkno
Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknow
- K transaction on own behalf b I—I transaction for another 3 O Multiple transactions Person on whose behalf c transaction was conducted d O Courier Service (Private) Check El If entity '4 inaviouars last name O Unknown or entilys legal name '5 First name K Unknown 6 Middle name Suffix 7 Gender
Alternate Name 9 Occupation or type of business Indyke Darren K. Male Attorney; owner of law arm 9a
e Name 9 Occupation or type of business Indyke Darren K. Male Attorney; owner of law arm 9a NAICS C
own behalf 3 O Multiple transactions Person conducting Person on whose behalf b transaction for another c I—I transaction was conducted d O Courier Service (Private) Check O If entity '4 Individual's last name O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gende
Entities connected to both Darren Indyke and Courier Service

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Jay Lefkowitz
PERSONLivingston
LOCATIONInstruments
ORGANIZATIONKirkland & Ellis
ORGANIZATIONK State
ORGANIZATIONK ATM
ORGANIZATIONIndividuars
ORGANIZATION
Podhurst Orseck
ORGANIZATIONPayment(s
ORGANIZATIONK Mail Deposit or Shipment
ORGANIZATIONK Card
ORGANIZATIONK Armored
ORGANIZATIONZ Initial
ORGANIZATIONK Mail Deposit
ORGANIZATIONSSWITIN
ORGANIZATIONMinitel
ORGANIZATION