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22, 2014, at 10:00 AM, > wrote: FYI.... Begin forwarded message: From: "Jeffrey E." <I Date: September 22, 2014 at 9:22:08 AM EDT To: Ivet <->, Darren Indyke <i will not leave before fri night paris , not sure which plane until tomorw please note The information contained in this communication is conf
22, 2014 at 9:22:08 AM EDT To: Ivet <->, Darren Indyke <i will not leave before fri night paris , not
ptember 22, 2014 at 9:22:08 AM EDT To: Ivet <->, Darren Indyke <i will not leave before fri night paris
when can darren and i get on jee calendar today / tomorrow? thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New iiii York NY 10022 tel fa ce EFTA00362049 On Sep 22, 2014, at 10:00 AM, > wrote: FYI.... Begin forwarded message: From: "Jeffrey E." <I Date: September
ua Shoshan CC: Daniel-E Kaiser Subject: FW: Alice IPO [II ; Stewart Oldfield Classification: For interns use only Josh - I just confirmed with Darren that Southern Financial would like to place an 101 of 50k for Altice for later this week. Just wanted to highlight to you — rye also submitted to iP
. Thank you, Vahe From: Richard Kahn (mailto Sent: Tuesday, June 20, 2017 7:30 AM To: Vahe Stepanian < Tazia Smith < Cc: Stewart Oldfield < >; Darren Indyke < > Subject: Alice IPO we would like to obtain shares in this IPO can you please put us in for 50k shares (we understand that that allocation wil
Tazia Smith < Cc: Stewart Oldfield < >; Darren Indyke < > Subject: Alice IPO we would like to obtain
nderstand that that allocation will probably not be achieved) thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor Nevs m York NY 10022 tel fax cell CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083700 CONFIDENTIAL SDNY_GM_00229884 EFTA01383838
STEIN Primary Account: For the Period 12/1/12 to 12/31/12 Transaction Detail CONTINUED Date 12/21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 3964600356Es 12/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD
Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn: 39646
21 12/24 Description Book Transfer Credit B/0: Darren K Indyke Attorney At Lanew York, NY 100226146 Trn:
A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New Ref: EFTA01528308 York NY Ref:/0cmt/USD2666,35/Bnf/Eur2000.00 Trn: 9477500349Fx Funds Transferred From DDA Ac# To As Requested 12/17 12/17 Payment To Chase Card Ending IN
From: Amanda Kirby [ssigiflisnailisam Sent: 9/2/2014 2:19:04 PM To: haluirnaretipmmila• CC: Darren IndykeS Richard Kahn [ Subject: Re: HE WT to SK ICI Attachments: RegEDisclosure 9.2.2014.pdf Classification: Confidential Reg E Disclosure Bes
f1/4. ITT peefoint. Securities offered through Deutsche Bark Securities Inc. From: To: bellaklein Cc. Date, Subject. Richard Kahn ' " ' " Darren Ind*, 09/02/2014 01:57 PM JEEWT to SK Please confirm receiving email and provide fed reference when available. Thank you, Bella Begin forwarded mess
on: Confidential Reg E Disclosure Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 York NY, USA Tel. Fax Ema PecgS4trrif1/4. ITT peefoint. Securities offered through Deutsche Bark Securities Inc. From: To: bellaklein Cc. Date, Su
. of pelts mail tat carer tat /5 Donn!' to: W. Darren. ISO; Comparry/Orartmerit Ariertuileamt Fax so
ceht a Clear bran. asitr, ;true ca,L Sent from Crucchloio Lets'. Stprtrrent: JPsteiten Men art P4C-cnItucatxr: 27C Pa; it Anita 271,h Mu' 1.4o, York NY 101!41 sew Dear Enclosed is the =art opening appticatlon for Financial 7r.oit Company Inc. Please ensure that all et the seat marked with an aste
Entities connected to both Darren Indyke and York NY

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAmanda Kirby
PERSONHarry Beller
PERSON
George Mitchell
PERSON