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5 mentions1 same-page
Page ?Same page
RN FINANCIAL LLC D 376,315.00 NEPTUNE, LLC 0 283,129.32 HYPERION AIR, LLC D 186,854.50 PLAN D, LLC D 347,374.83 JEGE, LLC 0 293,228.13 DARREN K. INDYKE PLLC D 184,985.27 HBRK ASSOCIATES, INC D 186,210.61 NES, LLC 0 389,026.20 JSC INTERIORS LLC D 121,996.47 LSJE, LLC D 502,628.62 GRATIT
347,374.83 JEGE, LLC 0 293,228.13 DARREN K. INDYKE PLLC D 184,985.27 HBRK ASSOCIATES, INC D 186
D, LLC D 347,374.83 JEGE, LLC 0 293,228.13 DARREN K. INDYKE PLLC D 184,985.27 HBRK ASSOCIATES, INC
D, LLC D 347,374.83 JEGE, LLC 0 293,228.13 DARREN K. INDYKE PLLC D 184,985.27 HBRK ASSOCIATES, INC
OD AMOUNT GEW 2009 LLC 0 253,334.05 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE OMR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061233 CONFIDENTIAL SDNY_GM_002074
5 mentions1 same-page
Page ?Same page
, INC. D 119,666.51 SOUTHERN FINANCIAL LLC 0 396,015.00 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 348,087.33 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 263,151.45 HBRK ASSOCIATES, INC D 217,428.03 NES, LLC 0 474,846.78 JSC INTERIORS LLC D 132,125.62 LSJE, LLC D 141,969.06 GRATIT
348,087.33 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 263,151.45 HBRK ASSOCIATES, INC D 217
D, LLC D 348,087.33 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 263,151.45 HBRK ASSOCIATES, INC
D, LLC D 348,087.33 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 263,151.45 HBRK ASSOCIATES, INC
OD AMOUNT GEW 2009 LLC 0 252,947.70 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE JIWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061401 CONFIDENTIAL SDNY_GM_00207
5 mentions1 same-page
Page ?Same page
TUNE, LLC 0 294,860.55 42953432 HYPERION AIR, LLC D 186,854.50 42953467 PLAN D, LLC D 347,374.83 42953475 JEGE, LLC 0 293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCIATES, INC D 197,080.81 42953758 NES, LLC 0 422,856.70 42957978 )SC INTERIORS LLC D 122,066.82 42959295 L
3475 JEGE, LLC 0 293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCIATES, IN
4.83 42953475 JEGE, LLC 0 293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCI
4.83 42953475 JEGE, LLC 0 293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCIA
E OD AMOUNT 77001247 KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 77004659 THE 2017 CATERPILLAR TRUST D 13,506,904.15 77004843 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 180,948.50 77004923 STEVEN D. FORSYTHE D 150,166.01 77004931 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
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5 mentions1 same-page
Page ?Same page
NCIAL LLC D 396,015.00 42953432 HYPERION AIR, LLC 0 187,154.50 42953467 PLAN D, LLC D 348,087.33 42953475 JEGE, LLC D 299,888.14 42953707 DARREN K. INDYKE PLLC 0 195,195.10 42953715 HBRK ASSOCIATES, INC D 232,497.14 42953758 NES, LLC D 122,716.87 42957978 JSC INTERIORS LLC 0 137,084.67 42959295 L
3475 JEGE, LLC D 299,888.14 42953707 DARREN K. INDYKE PLLC 0 195,195.10 42953715 HBRK ASSOCIATES, IN
7.33 42953475 JEGE, LLC D 299,888.14 42953707 DARREN K. INDYKE PLLC 0 195,195.10 42953715 HBRK ASSOCI
7.33 42953475 JEGE, LLC D 299,888.14 42953707 DARREN K. INDYKE PLLC 0 195,195.10 42953715 HBRK ASSOCIA
E OD AMOUNT 77001247 KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 77004659 THE 2017 CATERPILLAR TRUST D 13,489,072.70 77004843 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 205,679.01 77004923 STEVEN D. FORSYTHE D 149,967.76 77004931 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
5 mentions1 same-page
Page ?Same page
RN FINANCIAL LLC 0 426,615.00 NEPTUNE, LLC D 348,988.84 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 347,674.83 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 259,283.60 HBRK ASSOCIATES, INC 0 217,358.36 NES, LLC D 474,239.01 JSC INTERIORS LLC D 132,055.27 LS)E, LLC D 501,500.84 GRATIT
347,674.83 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 259,283.60 HBRK ASSOCIATES, INC 0 217
D, LLC D 347,674.83 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 259,283.60 HBRK ASSOCIATES, INC
D, LLC D 347,674.83 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC D 259,283.60 HBRK ASSOCIATES, INC
252,947.70 CODE 82289 06/19/18 LARGE, ZERO AND NEGATIVE BALANCES NAME KATI WANEK-FORSYTHE 2016 GRAT THE 2017 CATERPILLAR TRUST NOEL VOLPE AND MANDY JANE VOLPE STEVEN D. FORSYTHE CAITLIN A. FORSYTHE CAT BALANCE OD AMOUNT D 1,129,778.02 D 13,489,072.70 JTWR D 205,679.01 D 149,967.76 D 149,967.7
5 mentions1 same-page
Page ?Same page
RN FINANCIAL LLC D 426,615.00 NEPTUNE, LLC 0 332,086.99 HYPERION AIR, LLC D 187,154.50 PLAN D, LLC D 347,674.83 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC D 211,289.05 NES, LLC 0 453,256.63 JSC INTERIORS LLC D 127,096.22 LSJE, LLC D 501,500.84 GRATIT
347,674.83 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC D 211
D, LLC D 347,674.83 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC
D, LLC D 347,674.83 JEGE, LLC 0 299,328.13 DARREN K. INDYKE PLLC D 243,363.55 HBRK ASSOCIATES, INC
BALANCES NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,129,778.02 THE 2017 CATERPILLAR TRUST D 13,489,072.70 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 205,679.01 STEVEN D. FORSYTHE D 149,967.76 CAITLIN A. FORSYTHE D 149,967.76 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
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4 mentions1 same-page
Page ?Same page
3475 JEGE, LLC 0 293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCIATES, IN
4.83 42953475 JEGE, LLC 0 293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCI
4.83 42953475 JEGE, LLC 0 293,228.13 42953707 DARREN K. INDYKE PLLC D 214,533.40 42953715 HBRK ASSOCIA
T BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 77004659 THE 2017 CATERPILLAR TRUST D 13,506,904.15 77004843 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
4 mentions1 same-page
Page ?Same page
347,674.83 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC 0 243,363.55 HBRK ASSOCIATES, INC 0 209
D, LLC D 347,674.83 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC 0 243,363.55 HBRK ASSOCIATES, INC
D, LLC D 347,674.83 JEGE, LLC D 299,328.13 DARREN K. INDYKE PLLC 0 243,363.55 HBRK ASSOCIATES, INC
22/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CRW 2009 LLC GEW 2009 LLC KATI WANEK-FORSYTHE 2016 GRAT THE 2017 CATERPILLAR TRUST NOEL VOLPE AND MANDY JANE VOLPE CAT BALANCE OD AMOUNT D 252,938.34 D 252,947.70 D 1,129,778.02 D 13,489,072.70 JTWR D 205,679.01 CONFIDENTIAL - PURSUANT TO FED. R. CRI
4 mentions1 same-page
Page ?Same page
D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 181,927.94 HBRK ASSOCIATES, INC
347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 181,927.94 HBRK ASSOCIATES, INC D 186
D, LLC D 347,374.83 JEGE, LLC D 293,228.13 DARREN K. INDYKE PLLC 0 181,927.94 HBRK ASSOCIATES, INC
ACCT I NAME CAT BALANCE OD AMOUNT KATI WANEK-FORSYTHE 2016 GRAT D 1,131,271.49 THE 2017 CATERPILLAR TRUST D 13,506,904.15 NOEL VOLPE AND MANDY JANE VOLPE )TWR D 180,948.50 STEVEN D. FORSYTHE D 150,166.01 CAITLIN A. FORSYTHE D 150,166.01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
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4 mentions1 same-page
Page ?Same page
493,107.33 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC D 200,358.09 HBRK ASSOCIATES, INC 0 237
D, LLC D 493,107.33 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC D 200,358.09 HBRK ASSOCIATES, INC
D, LLC D 493,107.33 JEGE, LLC 0 346,590.13 DARREN K. INDYKE PLLC D 200,358.09 HBRK ASSOCIATES, INC
0 252,562.96 EW 2009 LLC D 252,572.30 ATI WANEK-FORSYTHE 2016 GRAT D 1,128,340.54 HE 2017 CATERPILLAR TRUST D 13,471,909.85 EL VOLPE AND MANDY JANE VOLPE )TWR D 205,376.27 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076380 CONFIDENTIAL SDNY_GM_00222564 EFTA01379074
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Mutual Connections (22)
Entities connected to both Darren Indyke and MANDY JANE VOLPE
Jeffrey Epstein
PERSON17,179 w/ Darren·10 w/ MANDY
Southern Trust Company
ORGANIZATION1,229 w/ Darren·9 w/ MANDY
Hyperion Air
ORGANIZATION731 w/ Darren·9 w/ MANDY
WANEK TRUST
ORGANIZATION537 w/ Darren·10 w/ MANDY
SW
SHARI WAGNER
PERSON416 w/ Darren·11 w/ MANDY
MD
MICHAEL DEVANE
PERSON374 w/ Darren·10 w/ MANDY
KF
KATI FORSYTHE
PERSON366 w/ Darren·8 w/ MANDY
Zorro Management LLC
ORGANIZATION353 w/ Darren·8 w/ MANDY
HBRK Associates
ORGANIZATION339 w/ Darren·2 w/ MANDY
Gratitude America
ORGANIZATION286 w/ Darren·3 w/ MANDY
TW
TODD R. WANEK
PERSON271 w/ Darren·9 w/ MANDY
KATI WANEK-FORSYTHE 2015
ORGANIZATION263 w/ Darren·11 w/ MANDY
CATERPILLAR TRUST
ORGANIZATION223 w/ Darren·10 w/ MANDY
David Cameron
PERSON177 w/ Darren·11 w/ MANDY
TW
TRAVIS WAGNER
PERSON168 w/ Darren·11 w/ MANDY
TT
TRAVIS T.
PERSON134 w/ Darren·11 w/ MANDY
WANEK-FORSYTHE
ORGANIZATION130 w/ Darren·3 w/ MANDY
SF
STEVEN D. FORSYTHE
PERSON123 w/ Darren·9 w/ MANDY
CW
CAMERON WANEK
PERSON119 w/ Darren·11 w/ MANDY
CF
CAITLIN A. FORSYTHE
PERSON78 w/ Darren·5 w/ MANDY