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Fifty Thousand Dollars ($250,000) from the above account to: Bank Name-. JPIVIoi-ga.n Chase Bank Address: New York, NY ABA #: Fortb.7.acCoUnfof DARREN K INDYNE PLLC Accouilt#: • .Please email Richard ahn with the Federal reference number. EFTA01587374 ID: 036001124735652 DATE: 01/12/2010 07:51:00 PM DID
Address: New York, NY ABA #: Fortb.7.acCoUnfof DARREN K INDYNE PLLC Accouilt#: • .Please email Richard
hirty Thousand Three Hundred Eighty Dollars & 06"/10.0 from the above account to: Bank name: Regions Bank EFTA01587375 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 .ABA For the account of: Maguire Group Inc. — Operating Account 7 Adc.Onnt Reference: Project No: 18418 - Inv # 1 & 2 Please email Ric
: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with
k Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kah
wire One Thousand Four Hundred Fifteen Dollars & 00/100 ($1,415.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA 1IIIIIIIIIIII For the account of: Maguire Group Inc. — Operating Account Account #: Reference: Project No: 18418.01 - Inv # 10 & 11
housand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA 4: 021000021 For the account of: DARREN K INDYKF, PLLC Account #: Please email Richard Kahn with the Federal reference number. EFTA01591565 • DATE: 01/12/2011 20 29 00 Page 6 of 8 DID: CSID:
w York, NY ABA 4: 021000021 For the account of: DARREN K INDYKF, PLLC Account #: Please email Richard Ka
* Please wire Four Thousand Sixty Five Dollars & 12/100 ($4,065.12) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: 063104668 For the account of: Maguire Group Inc. -- Operating Account Account #: Reference: Project No: 18321.01- Inv # 1 Pleas
ention Facility Corrections Officers Andre Davis, Darren Parker, and Talaia Youngblood "have been indicted
in at least five robberies or attempted robberies of South Florida banks." He "was arrested Tuesday evening without incident in Coral Gables by the Coral Gables police as he was attempting to enter a bank." Continuing Coverage: New Jersey Man Sentenced For Child Molestation, Child Pornography. The Shore New
Entities connected to both Darren Indyke and Coral Gables

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONHarry Beller
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
John Brennan
PERSONMartin Weinberg
PERSON
United States
LOCATION
Joe Biden
PERSON