3
Shared Docs
3
Same-Page
6 / 3
Mentions
7803133 Date of Departure:O6/23 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET $1,089
Date of Departure:O6/23 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET $1,089.70 06/2
THIRD INC NEW YORK NY 347.563.2131 Desalption GROCERIES/SUND $18.79 07/02/12 MOOD DESIGNER FABRICNEW YORK NY 2127305003 Desalption Price SEWING/NEEDLEWK/FAB 540.36 $40.36 07/02/12 USPS 359609000800898NEW YORK NY 800-2758777 $16.95 07/02/12 AERUS ELECTROLUX 212-249-0050 212-249-0050 $326.61 07/
9012262 Date of Departure:07/14 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Contin
Date of Departure:07/14 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Continued on re
Camel: Class: YY 00 YY 00 YY 00 YY 00 Date of Departure: 07/11 07/11/12 B &J FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FAB $79.85 07/11/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND $6.20 $25.00 $2,009.84 $79.85 P3.82 07/11/12 ABC HOME FURNISHI
et Number: 01670749012262 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Carrier: Class
A Ticket Number: 01670749012262 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET Carrie
5/12 NYC TAXI MED 4H15 09BRONX NY 718-9938100 $744 $49.90 07/25/12 07/25/12 B & I FABRICS INC 12NEW YORK NY 2123548150 Description Price SEWING/NEEDLEWK/FAB $49.90 CONTAINERSTOREEKNGTNNEW YORK NY MISC HOME FURNISHINGS $3,11 I 51 Continued on next page EFTA_R1_02068709 EFTA02700976 Centurion@ Car
Entities connected to both Darren Indyke and SEWING/NEEDLEWK/FAB

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
San Juan
LOCATION
Virginia Giuffre
PERSONIon Nicola
PERSON
Albuquerque
LOCATION
United Airlines
ORGANIZATIONCourtney Wild
PERSON
Elon Musk
PERSON
South Florida
LOCATION
Nassau
LOCATION
India
LOCATION
Hawaii
LOCATION
James Patterson
PERSONHorne
LOCATION
Salt Lake City
LOCATION
Stanford University
LOCATION
The Wall Street Journal
ORGANIZATION