5
Shared Docs
5
Same-Page
17 / 5
Mentions
the same way you would se the original check. C r O 4:0 0 r-I 03 -01 MI 0 M1 0 0 0 en m O r5 CC' O m r4 1 m O ita PAY TO of of Darren K Indyke $ "120.196.00 One Hundred l'ex poLLActs 4bt Thousand One Hundted h and 00/100 4 Damn K Indyks 8 DARREN K. INDYKE PLIC 575 ltx(hO1 ON AVE al ILC
00 13987 EFTA_0016I77I EFTA01293177 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 1
DB-SDNY-00 13987 EFTA_0016I77I EFTA01293177 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YO
DB-SDNY-00 13987 EFTA_0016I77I EFTA01293177 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YOR
would .se the original check. 'POO LO e r-q IN Ill rl 111 flJ L-I rq tr rq N N r-1 Ett os ry IT Ln Lf) Cr: 0 CI .13 O DARRENK. INDYKE PLLC stt LLENOtOn AVE 4114 RCM NEW VOW, NY 1cen PAT TO THE occai or__Lice_Officestfehadeallarcro MOO DIUTICTE a ANK TPUBT COMPAN7 AltfACA3 New TOPA
he Asset & Wealth Management Relationship: Multiple (100 account(s)) Account :- Account Name:THE 2007 JEFFREY E. EPSTEIN Account :- Account Name:DARREN K. INDYKE PLLC Activity Summary(USD) Account :- Account Name:HBRK ASSOCIATES, INC Activity Summary(USD) Account :- Account Name:PLAN D, LLC Activit
er Account Name Status Total Market Value (USD) US Deposits PLAN D, LLC Open 10,099.94 US Deposits JEGE, LLC Open 341,313.22 US Deposits DARREN K. INDYKE PLLC Closed 0.00 US Deposits THE 2007 JEFFREY E. EPSTEIN INSURANCE Open 241.45 US Deposits DARREN K. INDYKE PLLC Open 16,609.24 US Deposits HB
EY E. EPSTEIN Account :- Account Name:DARREN K. INDYKE PLLC Activity Summary(USD) Account :- Account N
2007 JEFFREY E. EPSTEIN Account :- Account Name:DARREN K. INDYKE PLLC Activity Summary(USD) Account :
Wealth Management Relationship: Multiple (100 account(s)) Account :- Account Name:THE 2007 JEFFREY E. EPSTEIN Account :- Account Name:DARREN K. INDYKE PLLC Activity Summary(USD) Account :- Account Name:HBRK ASSOCIATES, INC Activity Summary(USD) Account :- Account Name:PLAN D, LLC Activity Summary(U
by return e- mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2017 Darren K. Indyke, PLLC — All rights reserved. EFTA_R1_00959683 EFTA02222186 ****** ******************************* ************** ************** *************
l? awesome! thanks Bebe Avdiu Legal Assistant DARREN K INDUCE PLLC ************************************
be Avdiu H Please ask JE if he can do a conference call today at 4pm or later with Jack, Chet and Darren. Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC hebedkiplIcggmail ***** ** **** **************************** ************** ************** ************** The information contai
f the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of
H Please ask JE if he can do a conference call today at 4pm or later with Jack, Chet and Darren. Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC hebedkiplIcggmail ***** ** **** **************************** ************** ************** ************** The information contained in this
321 416 491 0 0 0 0 24 24 24 24 24 84 321 416 491 BUTTERFLY TRUST 0 0 0 0 24 24 24 EFTA01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17 77 129 199 278 134 188 250 148 257 291 56 87 17 77 129 199 278 134 188 250 148 257
NDYKE PLLC 27 70 123 172 187 116 161 183 137 227 223 76 84 Classic Advisory 27 70 123 172 187 116 161 183 137 227 223 76 84 DARREN K. INDYKE PLLC 27 70 123 172 187 116 161 183 137 227 223 EFTA01477232 76 84 Classic visory GRATITUDE AMERICA 0 0 0 0 0 0 0 0 0 0 0 0 0
A01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17 77 129 19
24 24 EFTA01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17
4 16 16 16 16 27 112 213 298 353 BUTTERFLY TRUST 0 EFTA01477231 0 0 4 16 16 16 16 27 112 213 298 Classic visory DARREN K. INDYKE PLLC 27 70 123 172 187 116 161 183 137 227 223 76 84 Classic Advisory 27 70 123 172 187 116 161 183 137 227 223 76 84 DARREN K.
d I check. cl P O - vOO LO 2OO I I DARKENK. INDYKE PLLC LERECTOti AVE 4TH RDOR HEW row 10022 PAY
me way y Ise the or Igina rR . - . . . . _ . • - C3 COPY o f ft! can use I t ou wou l d I check. cl P O - vOO LO 2OO I I DARKENK. INDYKE PLLC LERECTOti AVE 4TH RDOR HEW row 10022 PAY TO THE pRo EA OF Department Of Slate s xiv and 4DN ******* •••••••••••••••••• Department Of St
Entities connected to both Darren Indyke and INDYKE PLLC

Jeffrey Epstein
PERSONLeon Black
PERSONSHARI WAGNER
PERSONKATI FORSYTHE
PERSON
Department of Justice
ORGANIZATIONNES LLC
ORGANIZATIONWANEK
ORGANIZATIONSHARI
PERSON