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e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076552 CT-07 CT-07 F 060330000R) g AR
CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076507 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel
te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg
19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv
te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego
19-091000014209684 10/21 371.17 VERIZON ACH DB -101819-091000014209683 10/22 10,333.55 VERIZON ACH DB -102119-021000029548810 10/22 125.27 CON ED OF NY ACH DB -102119-021000029549733 10/28 366.70 CON ED OT NY ACH DB -102819-021000021806037 10/28 166.92 COMCAST 8535114 ACH DB -102819-02
6 mentions1 same-page
Page ?Same page
e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076953 CT-07 CT-07 F 060530000R1 ARTIC
CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076908 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel
te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg
19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv
te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego
19-091000014209684 10/21 371.17 VERIZON ACH DB -101819-091000014209683 10/22 10,333.55 VERIZON ACH DB -102119-021000029548810 10/22 125.27 CON ED OF NY ACH DB -102119-021000029549733 10/28 366.70 CON ED OT NY ACH DB -102819-021000021806037 10/28 166.92 COMCAST 8535114 ACH DB -102819-02
5 mentions1 same-page
Page ?Same page
display • a l • DBTCA Checking • Darren K. Indyke PLLC - DDA • Available $15,000.00 No items to di
items to display • a l • DBTCA Checking • Darren K. Indyke PLLC - DDA • Available $15,000.00 No items to di
items to display • a l • DBTCA Checking • Darren K. Indyke PLLC - DDA • Available $15,000.00 No ite
items to display • a l • DBTCA Checking • Darren K. Indyke PLLC - DDA • Available $15,000.00 No item
ing • NES, LLC - DDA • Available $285,448.13 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 02;282019 CON ED OF NY PREAUTHORIZED ACH DEBIT 1010210000243139391NTELL CK CON ED OF NY $10.897.41 5285.448 13 02282019 WELLS FARGO BILL PAYMENT 7BYCMRXO WELL
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Mutual Connections (277)
Entities connected to both Darren Indyke and CON ED
Jeffrey Epstein
PERSON17,179 w/ Darren·6 w/ CON
Richard Kahn
PERSON6,511 w/ Darren·2 w/ CON
LV
Larry Visoski
PERSON2,405 w/ Darren·2 w/ CON
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·2 w/ CON
Southern Trust Company
ORGANIZATION1,229 w/ Darren·2 w/ CON
NEW YORK NY
LOCATION956 w/ Darren·4 w/ CON
Martha Stewart
PERSON888 w/ Darren·2 w/ CON
Woody Allen
PERSON769 w/ Darren·3 w/ CON
Prince Andrew
PERSON741 w/ Darren·2 w/ CON
Hyperion Air
ORGANIZATION731 w/ Darren·2 w/ CON
Ghislaine Maxwell
PERSON703 w/ Darren·2 w/ CON
George W. Bush
PERSON661 w/ Darren·2 w/ CON
Stewart Oldfield
PERSON657 w/ Darren·2 w/ CON
George Mitchell
PERSON566 w/ Darren·2 w/ CON
U.S. Virgin Islands
LOCATION545 w/ Darren·2 w/ CON
United States
LOCATION499 w/ Darren·2 w/ CON
Deutsche Bank Trust Company Americas
ORGANIZATION421 w/ Darren·2 w/ CON
Jes Staley
PERSON367 w/ Darren·2 w/ CON
St Thomas
LOCATION315 w/ Darren·2 w/ CON
Joi Ito
PERSON301 w/ Darren·2 w/ CON