Epstein Secrets

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

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 Currency reserved for funds transien(s) out d Purchase of negotiable instrument (s) e Currency exchange(&) Cuttonty to prepaid atoms g Purch

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

gregated transactions '25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equivalent) a Deposit(s) a Withdravtal(s) $ .00 b Payment(s) .00 b Advance(s) c Currency on credit (including markers) .00 c Currency received for funds transter(s) out .00 paid horn funds trander(s)

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

eons 9 h z Other (specify). .00 .00 7,500,00 7,200.00 .00 Redemplion(s) or casino chips. tokens, TITO tickets and other gaming instruments Payment(s) on ...agars) On/Siding lace and OTB or sports pooh Travel and complimentary expenses and book gaming Incentives Payment for tournament. contest

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

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

gregated transactions 15 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: PO U.S. dollar ItquNalent) a Deposit(s) .00 a Ildthdrawal(s) .00 b Payment(s) .00 b Advance(s) C Cestency on credit (Including markers) .00 c Currency received for funds translor(s) out .00 pail from funds transfot(s)