19
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19
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22
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Person referenced in documents
EFTA00283249
Formatted Name Amanda Devine Address • Pref Email • Internet, Pref Name Amanda Devine Program ID -//Apple Inc.//Mac OS X 10.12.6//EN Telephone Number • Pref VCard Version 3.0 EFTA00283249
EFTA00493737
From: Amanda Devine To: Lesley Groff Subject: Re: Test Date: Tue, 09 Apr 2019 21:01:40 +0000 Thank you! On Apr 9, 2019, at 4:44 PM, Lesley Groff < Thank you! Jus
EFTA00493736
From: Lesley Groff To: Amanda Devine <II > Subject: Jeffrey's Drivers license Date: Tue, 09 Apr 2019 20:44:34 +0000 Attachments: Scanned_Documents.pdf This is the one issued March 6,
EFTA00495844
From: Amanda Devine To: cM=I > Subject: Re: Ritz... Date: Thu, 23 May 2019 19:56:37 +0000 Hi Will do! Check in May 29th and check out May 30th? Thank you, Amanda
EFTA00495846
From: To: Darren Indyke Subject: Re: Ritz... Date: Thu, 23 May 2019 19:59:48 +0000 correct. > On May 23, 2019, at 3:56 PM, Amanda Devine ‹ > wrote: > • Hi > • Will do! Check in May 29th and check out May 30th? > • Thank you, > Amanda >> On May 23, 2019, at 3:55 PM, .z: > wrote
EFTA00495848
From: Amanda Devine 5 To: Subject: Re: Ritz... Date: Thu, 23 May 2019 20:00:16 +0000 Calling now. AMANDA DEVINE Assistant to Darren K. Indyke 5300 W. Atlantic Ave
EFTA02280245
t Tue 4/9/2019 8:44:57 PM Subject Re: Test Thank you! Just sent it. Could be cause I'm on train! Sent from my iPhone On Apr 9, 2019, at 4:41 PM, Amanda Devine AMANDA DEVINE Assistant to Darren K Ind ke wrote: EFTA_R1_01099942 EFTA02280245
EFTA02280327
est Thank you! On Apr 9, 2019, at 4:44 PM, Thank you! Just sent it. Could be cause I'm on train! Sent from my iPhone On Apr 9, 2019, at 4:41 PM, Amanda Devine AMANDA DEVINE wrotc: wrote: EFTA_R1_01100196 EFTA02280327
EFTA02280438
To: From: Sent Tue 4/9/2019 9:29:18 PM Subject: Re: Jeffrey's Drivers license Sent from my iPhone On Apr 9, 2019, at 5:04 PM, Amanda Devine Received. Thank you! On Apr 9, 2019, at 4:44 PM, wrote: This is the one issued March 6,2019. <Scanned Documents.pdf> Sent from my iPhone wrote
EFTA02281201
ect: Re: Annual Address Verification Form? Hi • Yes, we have. I will add it to my calendar going forward. Thanks for following up! Best, Amanda Amanda Devine Assistant to Darren K. Indyke 5300 W. Atlantic Avenue, Suite 602 Delray Beach FL 33484 On Apr 22, 2019, at 5:47 PM, wrote: HI Amanda and Darren
EFTA02281488
To: From: Sent Mon 4/22/2019 10:51:24 PM Subject: Re: Annual Address Verification Form? tremendous@!! On Apr 22, 2019, at 5:53 PM, Amanda Devine wrote: Him Yes, we have. I will add it to my calendar going forward. Thanks for following up! Best, Amanda Amanda Devine Assistant to Darren K.
EFTA02283499
Hi Is this form being sent to the NY office or FL office? I check the mail in Florida daily but I have yet to come across it. Thank you, Amanda Amanda Devine 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
EFTA02283613
when we were in the apartments for an office. Maybe ask Rich or Bella if they have received this! Sent from my iPhone On Apr 12, 2019, at 1:43 PM, Amanda Devine wrote: Is this form being sent to the NY office or FL office? I check the mail in Florida daily but I have yet to come across it. Thank you, Ama
EFTA02284100
on Confirmation #76193550 for The Ritz-Carlton Club, St. Thomas Greetings Stephanie, Confirmation for Mr. Dain Valverde. Forwarded message From:Amanda Devine > Date: Thu, May 2, 2019, . Subject: Fwd: Reservation Confirmation #76193550 for The Ritz-Carlton Club, St. Thomas To: , Daphne Wallace <dlbwa
EFTA02284513
el is closed until July. The Ritz Carleton Club has 2 bedroom apartments available. Should I proceed with booking two of those? Thank you, Amanda Amanda Devine Assistant to Darren K. Indyke 5300 W. Atlantic Avenue. Suite 602 Defray Beach, FL 33484 On May 2, 2019, at 12:17 PM, Daphne Wallae~> wrote: Gre
EFTA02284588
To: Amanda Devine a d Cc: From: Pap ne «a ace Sent Thur 5/2/2019 5:05:45 PM Subject Re: Itinerary INCL TICKETNO for FLEUETTE/DANIEL ANDRE 04MAY19 KFCKFB Greetin
EFTA02285138
Merwin I; Brice Gordon Development[ From: Daphne Wallace Sent: Tue 5/7/2019 2:26:02 PM Subject: Vacation - May 7, 2019 To: e ; Bella Klein ; Amanda Devine[ Renato Rich ; Stephanie Patrick ; Zorro 1; Greetings Lesley, I will be out of the office beginning Wednesday, June 5th. I return to the offi
EFTA02285953
k perfect. I am still working on a ticket to go ...it would actually be for me. Jeffrey wants me to visit the island. On May 23, 2019, at 4:04 PM, Amanda Devine wrote: They have wide open availability for that night. Can you please let me know the name of the person who will be staying at the club and I wil
EFTA02289027
To: Darren Indyke From: Sent: 1111.14:48:27 PM Subject: Re: Ritz... thank you! On May 24, 2019, at 12:42 PM, Amanda Devine cOlIMMINIMIM. wrote: Ni No prorem! I will call now. Thank you, Amanda AMANDA DEVINE Assistant to Darren K. Indyke 5300 W. Atlantic Avenue, Su
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Delray Beach
LocationCity in Palm Beach County, Florida, United States
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Delta Air Lines
OrganizationAirline in the United States (1929–present)
John F Kennedy International
LocationAirport in New York City, United States
the NY Annual
OrganizationOrganization referenced in documents
Reminder Darren
PersonPerson referenced in documents
DANIEL ANDRE
PersonPerson referenced in documents
FLEUETTE
OrganizationOrganization referenced in documents
The Ritz Carleton Hotel
OrganizationOrganization referenced in documents
The Ritz Carleton Club
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Marc Rich
PersonAmerican commodities trader (1934–2013)