4
Total Mentions
4
Documents
3
Connected Entities
Name reference in documents
EFTA00549899
From: Darren Indyke T°: Mr>, Daphne Wallace Subject: Panels Date: Tue, 17 Jul 2012 17:38:13 +0000 > I just received a telephone call from Lesley Martin re the status of the Panels from Papua. Lesley claims that the panels left Wewak yesterday and will take 4 or 5 days before they arrive in Florida.
EFTA00550686
en Indyke ctl Subject: Fwd: Permit to export Date: Fri, 06 Jul 2012 18:46:26 +0000 Were you blind copied on this? Begin forwarded message: From: Lesley Martin < Date: July 6, 2012 2:27:54 PM EDT To: Grace Vele Subject: Re: Permit to export Dear Grace, I sent US$250 yesterday. Thank you again so much for
EFTA00550804
g loaded on the daily passenger flight and the three crates are booked for Monday's flight. I should be able to send you the Con Note # on Monday. Lesley Martin EFTA00550804
EFTA00563260
<=1MINIIMM> Subject: Re: SHIELDS X 40 Date: Fri, 22 Jul 2011 14:54:51 +0000 Brian, I wanted to thank you for your help in putting me in touch with Lesley Martin. I have ordered the 40 panels from her and my client is very happy! Thank you so much for your time and effort! Best, On Jul 12, 2011, at 12:56 PM
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Wewak
OrganizationOrganization referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will