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 Indyke had one check for $7,500 to be withdrawn out of account on behalf of his client Jeffery Epstein, whom Darren maintains power of attorney for.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

ed 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 professional services. SOCIAL MEDIA MARKETING GROU

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,

ed 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 professional services. SOCIAL MEDIA MARKETING GROUP

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,

ed 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 professional services. SOCIAL MEDIA MARKETING GROUP