Epstein Secrets

f c d O E transaction was conducted Courier Service (Private) 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address '11 City •12 State '14 Country •15 TIN •17 Date of birth 18 Contact phone number 19 E-mail address O Unknown O U

Alternate Name 9 Occupation or type of business Indyke Darren K. Male Attorney; owner of law arm 9a

Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address '11 Cit

Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address '11 City

INCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction [e6/27/2014 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated traneadions 15 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equiva

er 8 Alternate Name 9 Occupation or type of business poi Person on whose behalf c Ida4 O Courier transaction was conducted d Service (Ovals) Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknown 676 Lexington Ave Ith FL '11 City O Unknown New York •12 State O Unknown NY '14 Country O Unknown US

Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren LK. Male 9 Occupation or type of busine

r transaction was conducted d Service (Ovals) Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unkno

r transaction was conducted d Service (Ovals) Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknow

INCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 1211 312016 24 O Armored car (FI Contract) K ATM K Mail Deposit or Shipment ['Night Deposit K Aggregated transaction 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payment(s) c Curre

ame O Unknown or entilys legal name '5 First name K Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknown 576 Lexington Ave Ith FL '11 City O Unknown New York •12 State O Unknown NY '14 Count!), O Unknown U

Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren Male 9 Occupation or type of business

Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unkno

Alternate Name 9 Occupation or type of business Darren K. Indyke PLLC 9a NAICS Code '10 Address O Unknow

FINCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 02/11/2018 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions '25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equi

Middle name Suffix 7 Gender 8 Alternate Name Indyke Darren K. Male 9 Occupation or type of busine

name Suffix 7 Gender 8 Alternate Name Indyke Darren K. Male 9 Occupation or type of business 9a N

FINCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 10/0612017 24 K Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payments) c Curren

name Suffix 7 Gender 8 Alternate Name lndyke Darren K. Male 9 Occupation or type of business 9a N

INCEN. Part II Amount and Type of Transaction(s). Check all boxes that apply. '23 Date of transaction 0911912017 24 El Armored car (FI Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payments) c Curren