Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

From: Darren Indyke
Case File
efta-efta00936499DOJ Data Set 9Other

From: Darren Indyke

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00936499
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyke To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Wed, 06 Jun 2012 20:47:03 +0000 Attachments: 12126002277-0606-161656-297.pdf; 2010_30129_Epsteinieffrey_respbrielpdf I have sent Erika our initial Appellate Brief and our Reply Appellate Brief in connection with the appeal of the Level 3 designation in NY. I also sent her the copy of the NM letter stating that you are not required to register under NM law. I did not send Erika the original submission Jay sent to the DA in connection with the Level hearing as I was not sure that you wanted to provide Erika with info at such a granular level. That is to say, I was not sure that you want Erika to have the letter to the DA whiclifor exam le, indicates that claimed to be 14 when she first met you, references penetration ofM, and sex with . On the other hand, the letter was submitted to the DA and resulted in the DA agreeing to a lower designation. The appellate briefs that I sent to Erika recite the fact that the DA agreed to the lower designation, so not sure that Erika needs this level of detail. Your call. I also did not send Erika the DA's Appellate Brief as the DA's brief contains numerous detailed allegations of a sexual nature from Recarey's affidavit. Obviously, the DA's brief is not helpful, but at the same time, do you want Erika to be familiar with it in case the RT Board gets or already has a copy of it from the appellate division's file. Please let me know if you want me to send Erika: 1. Jay's letter to the DA - Note that I have attached a copy of the letter for you to review. 2. The DA's Appellate Brief - I have also attached a copy for you to review. Thanks. PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN I. INDYKE DARREN . INDYKE, PLLC 575 Lexington Avenue, 4th Floor, New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: email: ********************************************************************************************** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren I. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA00936499 communication in error, please notify us immediately by return communication and all copies thereof, including all attachments. Copyright of Darren I. Indyke, PLLC - © 2011 Darren I. Indyke, PLLC —All rights reserved. ********************************************* ******* ************** ***************************** and destroy this On Jun 6, 2012, at 8:14 AM, Jeffrey Epstein wrote: make sure that erika has our appeal docs , for the ny registration. I am happy to meet with the commitee or counsel. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in era-tease notify us immediately by return or by to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00936500

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone(212) 971-1314
Phone(646) 350-0378
Phone12126002277
Wire Refreferences

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

0p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01458435

From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

1p
DOJ Data Set 10OtherUnknown

EFTA01581436

1p
DOJ Data Set 10OtherUnknown

EFTA01384513

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.