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efta-01364334DOJ Data Set 10Other

EFTA01364334

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Unknown
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DOJ Data Set 10
Reference
efta-01364334
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke [ SeM: 12/21/2016 11:52:23 AM To: Cynthia Rodriguez Subject: Re: Art Fund Account Attachments: CAROUNE PASSPORT.pdf; Untitled attachment 04881.htm; Darren's License (color).pdf; Untitled attachment 04884.htm; JE 10 year passport Expires May 22 2026.pdf; Untitled attachment 04887.htm Cynthia, Please see Caroline, Jeffrey's and my Passport. I will need signing authority on this account, as will the Art Fund's manager, Mr. Etienne Binant. I have asked Mr. Binant to forward a copy of his passport to me and will send it to you as soon as I receive it. As I advised in my previous email, Ms. Lang is a lawyer and a media executive and earns an income from this work. I have not inquired further into her family's wealth, as the initial funds for the partnership are to come from Southern Trust Company, Inc., which you know well. The Pierre Trust's interest in the art fund represents the value Ms. Lang adds to the art fund in selecting the new artists and the particular pieces in which the art fund will invest. STC provides the funds and Ms. Lang provides the knowledge and eye for artistic promise and value. Please let me know if you require anything further. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054862 CONFIDENTIAL SONY GM_00201046 EFTA01364334

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01374712

From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori

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The passage contains a brief, informal email about buying artwork with no mention of influential actors, financial flows of significance, or wrongdoing. It lacks actionable details for investigation a Sender: jeffrey E. (jeevacation@gmail.com) Recipients: Etienne Binant, Darren Indyke Subject: update on acquiring art pieces in LA

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EFTA01384513

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From: Cynthia Rodrig Sent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Manageme

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currency; (xiv) Entering Into any and all understandings, options, letters of intent, contracts or agreements pertaining to any matters as to which the Consent of the Members is required hereunder without first presenting the same to and receiving the written approval of STC's legal counsel, Darren K. Indyke, Esq.; and (xv) With respect to any and all matters pertaining the Company, the Company's Artwork, and/or the operation of the Company's affairs, as to which a Member has made reaso

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