13
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13
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16
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Person referenced in documents
EFTA00429894
From: ==l > To: Juan Muniz c:a> Cc: Saad Farid <MI > Subject: Re: Darren Indyke (Visa Waivers) Date: Thu, 28 Jul 2011 14:51:22 +0000 Hello Juan. Hope you are well. Darren believes that since Fr
EFTA00430027
ct: Darren Indyke Date: Mon, 01 Aug 2011 18:03:06 +0000 Hello Adam. We sent via Fed Ex four Visa Waiver's to be countersigned on Tues. July 12th to Saad Farid. Please see below question from Darren and advise... Freedom Air Tax ID# Begin forwarded message: From: Darren Indyke <' Date: Jul 28, 2011 10:4
EFTA00426431
From: Lesley Groff To: Darren Indyke Subject: Fwd: Visa Waivers?? Date: Wed, 05 Oct 2011 16:56:57 +0000 fyi Begin forwarded message: From: "Saad Farid" Date: October 5, 2011 12:20:59 PM EDT To: "Lesley Groff' Subject: RE: Visa Waivers?? Hi Lesley. I will call Customs and get the status. Best r
EFTA00429546
From: "Adam Hartley" < To: ' Cc: "Laura Everington" < >, "Saad Farid" Subject: Re: Darren Indyke-Visa Waiver question Date: Tue, 02 Aug 2011 17:09:00 +0000 There is no new paperwork required, since the operator name
EFTA00429548
From: To: "Adam Hartley" Cc: "Laura "Laura Everington" < >, "Saad Farid" Subject: Re: Darren Indyke-Visa Waiver question Date: Tue, 02 Aug 2011 17:11:10 +0000 Great. thank you for your reply. I will pass along to Darren
EFTA00429544
PM EDT To: Subject: Darren Indyke-Visa Waiver question Hello Adam. We sent via Fed Ex four Visa Waiver's to be countersigned on Tues. July 12th to Saad Farid. Please see below question from Darren and advise...Thanks, Freedom Air Tax ID# Begin forwarded message: From: Darren Indyke < Date: Jul 28, 201
EFTA00429550
2011 17:11:38 +0000 Begin forwarded message: From: "Adam Hartley" Date: August 2, 2011 1:09:00 PM EDT To: "Lesley Groff" Cc: "Laura Everinga, "Saad Farid" Subject: Re: Darren Indyke-Visa Waiver question Lesley: There is no new paperwork required, since the operator name is not changing. Any ownershi
EFTA00429558
From: "Adam Hartley" <I To: >, Cc: "Laura Everington" >, "Saad Farid" Subject: RE: Darren Indyke-Visa Waiver question Date: Tue, 02 Aug 2011 19:24:55 +0000 Darren: As a follow up to our conversation: I confirm that
EFTA00430390
Groff wrote: Before I email one of these other people, might you know if the Visa Waivers have arrived our office? Begin forwarded message: From: "Saad Farid" < Date: July 21, 2011 11:33:17 AM EDT To: "Lesley Groff' Subject: Out of Office AutoReply: Darren Indyke-Visa Waivers I will be out of the offi
EFTA00430401
From: Lesley Groff To: "Juan Muniz" Cc: "Saad Farid" Subject: Re: Darren Indyke Date: Thu, 21 Jul 2011 16:56:09 +0000 Hello Juan...do you mean he just received them from me? I am Lesley (but sometim
EFTA00430405
From: Lesley Groff To: "Juan Muniz" Cc: "Saad Farid" Subject: Re: Darren Indyke Date: Thu, 21 Jul 2011 17:30:46 +0000 ok, perfect. I will pass along to Darren. If someone could shoot me an email whe
EFTA00429053_email_002
From: Lesley Groff Sent: Tuesday, July 12, 2011 1:21 PM To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers Here you go! LSJ 66-0557951 Freedom 13-4109791 Hyperion 13-3621632 JEGE 51-0405649 On Jul 12, 2011
EFTA00429053_email_004
Success from the word GO. Original Message From: Lesley Grofl Sent: Friday, July 08, 2011 9:32 AM To: Saad Farid Subject: Re: Darren Indyke-Visa Waivers excellent! thank you so much...yes, there are 2 signed originals for each entity! I will get off today for
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Universal Weather and Aviation, Inc.
OrganizationOrganization referenced in documents
Darren Indyke-Visa
PersonPerson referenced in documents
Freedom Air International's
OrganizationOrganization referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Visa Waiver's
OrganizationOrganization referenced in documents
Freedom Air Tax ID
OrganizationOrganization referenced in documents
Regulatory Services Team
OrganizationOrganization referenced in documents

Hyperion
OrganizationPrivate aviation company associated with Epstein
Freedom Air
OrganizationAirline
Juan Muniz
PersonName reference in documents
Adam Hartley
PersonPerson referenced in documents
Laura Everington
PersonPerson referenced in documents
the U.S. CBP
OrganizationOrganization referenced in documents