Case File
efta-efta01363903DOJ Data Set 10CorrespondenceEFTA Document EFTA01363903
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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363903
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Darren K Indyke Source of Wealth
Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over Thyrs,
wherein his main source of income derives from. Southern Financial LLC is a current client of DB. See
case
as a reference. Mr. Indyke also owns his own legal practice called Darren Indyke PLLC, as
well as smaller LLCs for his own personal investments.
http://www.reuters.conilarticle/us-epstein•charity-idUSKBN0N1200V20150306
https://www.martindale.cominew-vork/new-vork/darien-k-indyktplIc-158669839-1/
http://www.lawyers.cominew-yorkinew-york/darren-k-indyke-plIc-158669839-ff
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0054362
CONFIDENTIAL
SDNY_GM_00200546
EFTA01363903
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8669839URL
http://www.lawyers.cominew-yorkinew-york/darren-k-indyke-plIc-158669839-ffURL
http://www.reuters.conilarticle/us-epstein•charity-idUSKBN0N1200V20150306URL
https://www.martindale.cominew-vork/new-vork/darien-k-indyktplIc-158669839-1Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01362390
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380049
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DOJ Data Set 10OtherUnknown
EFTA01581436
1p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01455226
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01297934
"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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