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9212 Ya-neeeed PA NZI.ING July 13th 2010 Mr. Darren K. Indyke VIA EMAIL (dkiesaftaol.com) Subject: Lit
ts for 01 40 10 35 10 GHRISTMN MRTHO0 thrihaefameells.panelmg row PLAINTIFFS' EXHIBIT 2 EFTA00309212 Ya-neeeed PA NZI.ING July 13th 2010 Mr. Darren K. Indyke VIA EMAIL (dkiesaftaol.com) Subject: Little Saint James Office Woodwork - Color staining modification. Dear Mr. Indyke In answer to your email Mon
uly 13th 2010 Mr. Darren K. Indyke VIA EMAIL (dkiesaftaol.com) Subject: Little Saint James Office Woodwork - Color staining modification. Dear Mr. Indyke In answer to your email Monday, July 12, 2010, we confirm that during our last on site intervention of March 2010 we executed all the expected work
9212 Ya-neeeed PA NZI.ING July 13th 2010 Mr. Darren K. Indyke VIA EMAIL (dkiesaftaol.com) Subject: Litt
same address on the business card that Mr. Christian Barthod supplied to the process serve?. It is also the same address Defendant has on file with the New York State Department of State. Pl. Ex. 4. In support of its argument for insufficient service of process, Defendant asserts that the ...Summons and Complaint (sic) were delivere
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17 18 19 20 21 22 23 24 25 ( GHISLAINE MAXWELL Q. Was there ever any other members? A. I don't believe so. Q. Could you tell me who Darren Indyke, Esq. at New York, New York is? Could you tell me who he is? A. He is a lawyer. Q• What is his connection with the LLC? A. He helped create
,8,11,13 cost (1) degrees (2) 22:2 23:18 44:13,15,19 74:18 11:11,13 55:10 dogs (2) costs (1) demonstrate... dining (1) 68:12 71:15 74:20 Darren (1) 35:17 50:12 doing (3) counsel (9) 25:4 Department ... directed (2) 7:5 9:21 62:3 1:20 3:4,18,24 data (1) 24:2 16:25 38:5 door (12) 4:
n't believe so. Q. Could you tell me who Darren Indyke, Esq. at New York, New York is? Could you tell
NYSCEF: 03/05/2020 Page 24 April 9, 2019 4 6 8 9 10 11 12 14 15 16 17 18 19 20 21 22 23 24 25 GHISLAINE MAXWELL document from the New York State Department of State regarding LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she has. A. I've looked
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CEF: 03/05/2020 Page 25 April 9, 2019 GHISLAINE MAXWELL Q. Was there ever any other members? A. I don't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is? Could you tell me who he is? A. He is a lawyer. Q. What is his connection with the LLC? A. H
s (2) 22:2 23:18 44:13,15,19 74:18 48:11 52:25 11:11,13 55:10 dogs (2) costs (1) 59:7 60:3,5 demonstrate... dining (1) 68:12 71:15 74:20 Darren (1) 35:17 50:12 doing (3) counsel (9) 25:4 Department ... directed (2) 7:5 9:21 62:3 1:20 3:4,18,24 data (1) 24:2 16:25 38:5 door (12) 4:
n't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is?
16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 24 April 9, 2019 GHISLAINE MAXWELL document from the New York State Department of State regarding 116 East 65th Street, LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she
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4 mentions1 same-page
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CEF: 03/05/2020 Page 25 April 9, 2019 GHISLAINE MAXWELL Q. Was there ever any other members? A. I don't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is? Could you tell me who he is? A. He is a lawyer. Q. What is his connection with the LLC? A. H
s (2) 22:2 23:18 44:13,15,19 74:18 48:11 52:25 11:11,13 55:10 dogs (2) costs (1) 59:7 60:3,5 demonstrate... dining (1) 68:12 71:15 74:20 Darren (1) 35:17 50:12 doing (3) counsel (9) 25:4 Department ... directed (2) 7:5 9:21 62:3 1:20 3:4,18,24 data (1) 24:2 16:25 38:5 door (12) 4:
n't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is?
16 17 18 19 20 21 22 23 24 25 INDEX NO. 159224/2016 RECEIVED NYSCEF: 03/05/2020 Page 24 April 9, 2019 GHISLAINE MAXWELL document from the New York State Department of State regarding 116 East 65th Street, LLC.? A. I have never seen this document before. Q. Could you please take a look at it. MR. CUOMO: I think she
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Mutual Connections (67)
Entities connected to both Darren Indyke and the New York State Department of State
Jeffrey Epstein
PERSON17,179 w/ Darren·4 w/ the
Ghislaine Maxwell
PERSON703 w/ Darren·3 w/ the
United States
LOCATION499 w/ Darren·4 w/ the
New York
LOCATION307 w/ Darren·4 w/ the
New York City
LOCATION255 w/ Darren·4 w/ the
Samantha Power
PERSON252 w/ Darren·3 w/ the
Michael Douglas
PERSON107 w/ Darren·3 w/ the
Alexander Acosta
PERSON82 w/ Darren·3 w/ the
New York State
LOCATION77 w/ Darren·4 w/ the
South
LOCATION64 w/ Darren·3 w/ the
Bill Burns
PERSON57 w/ Darren·2 w/ the
AG
Ace Greenberg
PERSON53 w/ Darren·3 w/ the
William Barr
PERSON49 w/ Darren·3 w/ the
Andrew Cuomo
PERSON48 w/ Darren·3 w/ the
GA
Gardner
PERSON26 w/ Darren·3 w/ the
Detroit
LOCATION25 w/ Darren·3 w/ the
Ellmax
ORGANIZATION11 w/ Darren·3 w/ the
DE
Douglas Elliman
PERSON9 w/ Darren·3 w/ the
Theresa
PERSON9 w/ Darren·3 w/ the
Mineola
LOCATION7 w/ Darren·3 w/ the