8
Total Mentions
8
Documents
3
Connected Entities
Person referenced in documents
EFTA00435931
From: To: "Darren Indyke" <a> Subject: Reminer Date: Wed, 06 Apr 2011 11:38:30 +0000 Reminder to follow up with Jeff Lipman re closing of Liquid Funding Sent via BlackBerry by AT&T EFTA00435931
EFTA00435934
Date: Wed, 06 Apr 2011 12:02:19 +0000 Ok to take off list. Sent from my iPhone On Apr 6, 2011, at 7:38 AM, wrote: > Reminder to follow up with Jeff Lipman re closing of Liquid Funding > Sent via BlackBerry by AT&T EFTA00435934
EFTA00435942
Re: Reminer Sent: Apr 6, 2011 8:02 AM Ok to take off list. Sent from my iPhone On Apr 6, 2011, at 7:38 AM, wrote: > Reminder to follow up with Jeff Lipman re closing of Liquid Funding > Sent via BlackBerry by AT&T Sent via BlackBerry by AT&T EFTA00435942
EFTA00436266
From: Lesley Groff < =,. To: Darren Indyke < > Subject: reminder Date: Fri, 25 Mar 2011 13:16:04 +0000 Reminder to follow up w/Jeff Lipman re Closing of Liquid Funding EFTA00436266
EFTA00436632
ject: Re: Tickler Date: Wed, 23 Mar 2011 17:08:44 +0000 ok On Mar 23, 2011, at 1:05 PM, Darren Indyke wrote: > Please remind me to follow up with Jeff Lipman regarding the closing of the Liquid Funding Transfer. He needs to send us back counersigned docs and wire $265,303 to FTC. The closing is supposed
EFTA00436025
From: To: "Darren Indyke" <a> Subject: Reminder Date: Fri, 01 Apr 2011 11:56:17 +0000 Reminder to follow up with Jeff Lipman re closing of Liquid Funding Sent via BlackBerry by AT&T EFTA00436025
EFTA00436152
for your files. Date: Tue, 05 Apr 2011 14:02:07 +0000 Attachments: Untitled_(53).pdf does this mean i can stop reminding you : "to follow up with Jeff Lipman re the closing of Liquid Funding"? Begin forwarded message: EFTA00436152
EFTA00436433
From: To: "Darren Indyke" <a> Subject: Reminder Date: Wed, 30 Mar 2011 12:50:16 +0000 Reminder to follow up with Jeff Lipman re closing of Liquid Funding Sent via BlackBerry by AT&T EFTA00436433
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Liquid Funding Sent
OrganizationOrganization referenced in documents

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