12
Total Mentions
12
Documents
7
Connected Entities
Organization referenced in documents
EFTA00371663
e Subject: Reminder: the NY Annual Address Verification Form should be arriving between April 5-19 Date: Sat, 05 Apr 2014 12:43:09 +0000 Reminder: the NY Annual Address Verification Form should be arriving between April 5-19 EFTA00371663
EFTA00437728
nge the exact date to another date...not sure when that was ..I see this year March 5th is a Sunday... I have this reminder in April: remind Darren the NY Annual Address Verification Form should be arriving between April 5-19 I don't have a reminder that says Jeffrey is to re register in NY in April?...Doesn
EFTA00349385
n> Cc: Bebe Aydin <tnMilln> Subject: did you receive the NY annual address verification form? Date: Thu, 16 Apr 2015 19:57:16 +0000 Remind Darren the NY Annual Address Verification Form should be arriving between April 5-19 EFTA00349385
EFTA00449042
Subject: REMINDER: the NY Annual Address Verification Form should be arriving between April 5- l9 Date: Mon, 17 Apr 2017 11:10:14 +0000 REMINDER: the NY Annual Address Verification Form should be arriving between April 5-19 WAS THIS RECEIVED? EFTA00449042
EFTA00349802
From: ==l > To: Darren Indyke Cc: Bebe Avdiu aa> Subject: reminder Darren the NY Annual Address Verification Form should be arriving between April 5-19 Date: Sun, 05 Apr 2015 09:58:05 +0000 reminder Darren the NY Annual Address Verific
EFTA02243047
To: From: Subject: e - remin arren e nnua ress en !cation Form should be arriving between April 5-19 April 5, 2018 7:00 AM : remind Darren the NY Annual Address Verification Form should be arriving between April 5-19 EFTA_R1_01016808 EFTA02243047
EFTA02245331
To: From: Subject Alert - Remind Darren the NY Annual Address Verification Form should be arriving between April 5-19 April 10, 2018 6:30 AM : Remind Darren the NY Annual Address Verification Form shou
EFTA02279183
To: From: Subject: Alert - remind Darren the NY Annual Address Verification Form should be arriving between April 5-19 April 5, 2019 7:00 AM : remind Darren the NY Annual Address Verification Form shoul
EFTA02281315
/10/2019 10:56:09 AM Subject: Reminder the NY Annual Address Verification Form should be arriving between April 5-19 Darren Indyke Reminder Darren the NY Annual Address Verification Form should be arriving between April 5-19 PLEASE LET ME KNOW if you already received and I will stop reminding you! EFTA_R1_
EFTA02283499
vine Assistant to Darren K lndyke 5300 W. Atlantic Avenue. Suite 602 Delray Beach, FL 33484 On Apr 10, 2019, at 6:56 AM, wrote: Reminder Darren the NY Annual Address Verification Form should be arriving between April 5-19 PLEASE LET ME KNOW if you already received and I will stop reminding you! EFTA_R1_
EFTA02283613
you, Amanda Amanda Devine Assistant to Darren K. Indyke 5300 W. Atlantic Avenue, Suite 602 On Apr 10, 2019, at 6:56 AM wrote: Reminder Darren the NY Annual Address Verification Form should be arriving between April 5-19 PLEASE LET ME KNOW if you already received and I will stop reminding you! EFTA_R1_
EFTA02293432
Sent: Wednesda Aril 10 2019 10:54:06 AM From: Subject: Alert - Remind Darren the NY Annual Address Verification Form should be arriving between April 5-19 To: EFTA_R1_01133169 EFTA02293432
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Reminder Darren
PersonPerson referenced in documents
Amanda Devine
PersonPerson referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)