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EFTA00316623
d 5240) provides a procedure for determination of a claim to an exemption. Dated June 24, 2011 OuftworkwornoWftwh4pmuCmitsor OkirodhotOfficsAaWss Barry R. Fertel 270 North Avenue - Suite 810 New Rochelle, NY 10801 EFTA00316623 State of New York, County of New York ss.: Justin Lichtenstaedter being duly
EFTA00432048
< Subject: RE: Darren Indyke Date: Thu, 23 Jun 2011 20:49:34 +0000 I received the retainer. Thank you. I will begin work on this matter tomorrow. Barry R. Fertel, Esq. Law Offices of Barry R. Fertel 270 North Avenue Suite 810 New Rochelle, NY 10801 www.barryfertelesq.com This message may contain confiden
EFTA00310733
Law Wks of Barry R. Fertel 270 North Avenue, Suite 810 New Rochelle, NY 10801-5136 June 21, 2011 Jeffrey E. Epstein do Darren K. Indyke Darren K. Indyke, PLLC 301 East 6
EFTA00431085
, The attached were sent to HSBC bank and to Bly. I will proceed to send garnishment to sheriff/marshal as well as subpoenas to Bly and HSBC bank. Barry R. Fertel, Esq. Law Offices of Barry R. Fertel 270 North Avenue Suite 810 New Rochelle, NY 10801 EFTA00431085 www.barryfertelesq.com This message may c
EFTA01581203
Seven Thousand Five Hundred Dollars & 00/100 ($7,500.00) from the above account Bank name: JP Morgan Chase Bank ABA#: 021000021 Account name: Barry R. Fertel, P.C. Account #: Re: Retainer ID: 036106237994666 DATE: 06/23/2011 18.44:00 Page 1 of 1 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requ

Barry Diller
PersonAmerican businessman
New Rochelle
LocationCity in New Rochelle, New York

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)