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EFTA00270503
ilable 0 0 162 162 143 143 3 3 2 2 16 16 91 91 0 0 Total Copies Delivered: 1,446 Additional comments: Unable to locate records for SLK Designs, LLC. Additional comments: The bank's standard record retention period is seven years. I declare under penalty of perjury under the law(s) of the
EFTA00313220
S OF ORGANIZATION OF SLK DESIGNS, LLC Under Section 203 of the Limited Liability Company Law FIRST: The name of the limited liability company Is: SLK Designs, LLC (the "Company.). SECOND: The county within this state in which the office of the Company is to be located is: New York County. THIRD: The Se
EFTA00313236
OF ORGANIZATION OF SLK DESIGNS, LLC Under Section 203 of the Limited Liability Company Law FIRST: The narne of the limited liability company is: SLK Designs, LLC (the "Company"). SECOND: The county within this state in which the office of the Company is to be located is: New York County. THIRD: The Se
EFTA00545408
To: Darren Indyke Subject: Re: Bark panels Date: Wed, 06 Jun 2012 14:08:39 +0000 I placed the order for a "client" just under my name. Didn't use SLK Designs, but we can if you think it's better. On Jun 6, 2012, at 4:04 PM, Darren Indyke c > wrote: Who am I writing on behalf of? You, SLK, Jeffrey? Who p
EFTA00287099
S OF ORGANIZATION OF SLK DESIGNS, LLC Under Section 203 of the Limited Liability Company Law FIRST: The name of the limited liability company is: SLK Designs, LLC (the "Company"). SECOND: The county within this state in which the office of the Company is to be located is: New York County. THIRD: The Se
EFTA00688314
rrington Gillette has 6 new connections 1 L .;:po RNic i,„Mi elm s jo s _,Kal i ugl k ich II iht. Il se ii her Wolay + Hamd an Owner at SLK Designs, LLC Connect Roberta Leone Administrative Assistant at Susman Godfrey LIP Connect Dana Khalaf is now connected to May Hamdan Michael Drexler h
EFTA00411498
From: Lesley Groff -4 To: "Lam, Cristina" Subject: Re: Order #8478174 SO (SLK Designs, LLC) - notice & estimate Date: Tue, 05 Jun 2012 15:37:33 +0000 Thanks Christina Sent from my iPhone On Jun 5, 2012, at 11:28 AM, "Lam, Cristina"
EFTA00411496
From: "Lain, Cristina" To: Cc: -4 Subject: Order #8478174 SO (SLK Designs, LLC) - notice & estimate Date: Tue, 05 Jun 2012 15:28:03 +0000 Attachments: SLICDesigns.pdf; Sales_Quoten Customer_Reference_None_Given_.pdf Inli
EFTA00412131
From: Lesley Groff < To: Darren Indyke Subject: Fwd: SLK Designs, LLC Date: Tue, 29 May 2012 19:34:40 +0000 Attachments: NY102.rtf; NY071.RTF Inline-Images: image002.jpg Begin forwarded message: From: "Lam, Cr
EFTA00867242
k L. Epstein < wrote: A Jon called me today from the Guardian. Don't know how he got my number. Asked if you or I are involved with Aviloop and/or SLK Designs, companies registered there. I never heard of them. Also inquired about the tenancy in apt 3A in 301. I have no idea who is in there, or even if tha
EFTA00317322
t of Taxation and Finance New York State and Local Sales and Use Tax Resale Certificate ST-120 (4/10) Name of seller Klaffs Name of purchaser SLK Designs Street address 28 Washington Street Street address 301 East 66th Street. 10F City South Norwalk State CT ZIP code 06854-2705 City NY Sta
EFTA00382749
', Store 107 'MIMa' Cc: Jody Porter Subject: Re: Welcome to RH-Trade program! Date: Wed, 25 Sep 2013 14:29:00 +0000 Hi M, You can certainly use SLK Designs, just as long as we have ok from the person who opened up the trade account. Hope you are well and see you soon, jodY On Wednesdir September 25, 2
EFTA00382752
000 tremendous! thanks.. I need to look at lighting again... :) On Sep 25, 2013, at 10:29 AM, Jody Porter c > wrote: HIM, You can certainly use SLK Designs, just as long as we have ok from the person who opened up the trade account. Hope you are well and see you soon, jody On WednescliiSeptember 25, 2
EFTA00384038
ed in other rooms as well. I'd like to be able to place one big order...so it may be awhile, but I will for sure be back to you...thanks! Below is SLK Designs info and attached is our Articles of Organization...Lesley Since 9/15/2009 SLK Desi ns LLC EIN # Resale certificate number for SLK is Business
EFTA00382038
ith later and give a copy of invoice to Rich K. thanks On Oct 3, 2013, at 1:11 PM, > wrote: III, do you have a copy of the Resale Certificate for SLK Designs? > • I have a copy of the ARticles of Incorporation but am being asked for the actual certificate...need as soon as possible...if possible! > tha
EFTA00382039
ith later and give a copy of invoice to Rich K. thanks On Oct 3, 2013, at 1:11 PM, > wrote: III, do you have a copy of the Resale Certificate for SLK Designs? > • I have a copy of the ARticles of Incorporation but am being asked for the actual certificate...need as soon as possible...if possible! > tha
EFTA00523661
x www.taipingcarpets.com TAI PING Quote Private Residence: Formal Dining Room Carpet Quote Document # 4396.1 Date 2-Apr-12 Page: 1 Client: SLK Designs Ship To/Pick Private Residence 301 Eat 66th Street Up: 9 East 71st Street #14G New York, NY 10021 US New York, NY 10065 US Attn: Attn: Tel
EFTA00532906
bject: SLK Design taxes Date: Wed, 15 Feb 2012 15:46:07 +0000 Attachments: SLK_taxes_paid.pdf; SLK_Taxes_NOT_paid.pdf I've scanned my invoices for SLK Designs into 2 groups, one which I've paid sales tax, and one that I haven't. The one that I haven't I don't believe I have to pay sales tax at all because
EFTA00533581
0000 Yes. My Federal Tax ID number is On Feb 17, 2012, at 3:11 PM, Darren Indyke wrote: Davis, Are you using my email address for a reason? Does SLK Designs have a separate Federal Tax ID Number? Darren K. Indyke Darren K. Indyke, PLLC ******************************************************************
EFTA00128815
# [C] Classification: Confidential Hi Cherie, Please see below responses 1. What was the purpose for the 17 wires (see attached)? 1. Wires to SLK Designs — Interior decorating company. Payments for decorating services 2. Wires to Mihai Serban — Per the wire instructions, these wires were payments of

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Sabre Duo
OrganizationOrganization referenced in documents
Duo Sabre Flatware
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Jonathan Cohen
PersonPerson referenced in documents
Francis Gelb
PersonPerson referenced in documents
Richard Cohen
PersonAmerican journalist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

LinkedIn, professional networking platform owned by Microsoft
Stellar Cosmeceuticals
OrganizationOrganization referenced in documents
Bonjour
PersonSurname reference in Epstein-related documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Valerie Bleus
PersonPerson referenced in documents
Linkedln Cust
PersonPerson referenced in documents
Steven Victor
PersonPerson referenced in documents

New York City
LocationMost populous city in the United States

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States