Epstein Secrets

21/2016 to cash $4,000 out of his own account , Darren K. Indyke PLLC. Mr. Indyke indicated that he wishe

21/2016 to cash $4,000 out of his own account , Darren K. Indyke PLLC. Mr. Indyke indicated that he wished to cas

of $3,428,965.61. On April 26, 2017, client Darren Indyke brought two checks to be cashed at Deutsche Bank's 345 Park branch totaling $11,500. Mr. Indyke had one check for $7,500 to be withdrawn out of account on behalf of his client Jeffery Epstein, whom Darren maintains power of attorney for. In a

ehalf of Mr. Jeffrey Epstein as his power of attorney. Mr. Indyke then returned to the branch on 7/21/2016 to cash $4,000 out of his own account , Darren K. Indyke PLLC. Mr. Indyke indicated that he wished to cash the checks on different days in order to avoid paperwork and going over his limit. A previous SAIF and

21/2016 to cash $4,000 out of his own account , Darren K. Indyke PLLC. Mr. Indyke indicated that he wished

Activity Information Violation Type: A. Bribery/Gratuity B. Check fraud C. Computer Intrusion D. Credit/debit card fraud E. Embezzlement/theft F. Futures fraud G. Forgery H. Identity theft I. Insider trading J. Mail fraud K. Money manipulation L. Money laundering / structuring M. Prearranged or

ble? Yes X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code, and Cou

es X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code, and Cou

ble? Yes X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code,

Activity Information Violation Type: A. Bribery/Gratuity B. Check fraud C. Computer Intrusion D. Credit/debit card fraud E. Embezzlement/theft F. Futures fraud G. Forgery H. Identity theft I. Insider trading J. Mall fraud K. Money manipulation L. Money laundering / X structuring M. Prearranged

ble? Yes X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code, and Cou

es X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code, and Cou

ble? Yes X No Last Name, First Name, Middle I Darren Indyke Address including City, State, Zip Code,

Activity Information Violation Type: A. Bribery/Gratuity B. Check fraud C. Computer Intrusion D. Credit/debit card fraud E. Embezzlement/theft F. Futures fraud G. Forgery H. Identity theft I. Insider trading J. Mall fraud K. Money manipulation L. Money laundering / X structuring M. Prearranged