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poena to Testify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Darren K. Indyke, Esq. YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court's grand
mas, VI 00802 340-774-5757 EFTA00128959 From: Sent: To: Cc: Subject: Chris Kroblin aumpanuank. Tuesday, June 02, 2020 4:23 PM (USAVI) RE: Indyke and Kahn subpoenas Service accepted — thanks and stay safe. Christopher Allen Kroblin Member KELLERHALS FERGUSON KROBLIN PLLC Royal Palms Profes
nds SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Darren K. Indyke, Esq. YOU ARE COMMANDED to appear in thi
nds SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Darren K. Indyke, Esq. YOU ARE COMMANDED to appear in this
ch Oar: 1108 King Street. Suite 201 Phone: ' 20-5080 Pho Fox: Pursuant to an official investigation being conducted by a federal Grand Jury in the District of the Virgin Islands of suspected violations of federal and related territorial criminal laws, your company is requested to furnish to the Grand Jury the documents desc
uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9
ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the
ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af
ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft
aL, FINRA-DR Case No. 09- EFTA00283091 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9
ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the
ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af
ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft
anies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
ch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9 f
st/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the l
torney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft
torney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days afte
ase No. 09- KU 23311357i EFTA00586174 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for th
(4Sesinan=)-ftw-the-henefit-ef-GlaimantsParren K Indyke PLLC ("DKr% within 20 business days after the la
anies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court f
Entities connected to both Darren Indyke and the District of the Virgin Islands

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Teterboro
LOCATION
United States
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Financial Trust Company
ORGANIZATION
Bradley Edwards
PERSON
Eric Trump
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Lilly
ORGANIZATION
Virginia Giuffre
PERSONRoy Black
PERSONthe State of New York
LOCATION
Sarah Kellen
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSON