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 Indyke had one check for $7,500 to be withdrawn out of account on behalf of his client Jeffery Epstein, whom Darren maintains power of attorney for.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

L. Money laundering / structuring M. Prearranged or other noncompetitive trading N. Securities fraud O. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for professio

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,

oney laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for profession

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,

oney laundering / X structuring M. Prearranged or other noncompetitive trading N. Securities fraud 0. Significant wire P. Suspicious documents Q. Terrorist financing R. Fictitious trading S. Wire fraud T. Other Peter R DeGeorge sent a $20,000.00 wire to SOCIAL MEDIA MARKETING GROUP LLC for profession