Case File
efta-efta01399972DOJ Data Set 10CorrespondenceEFTA Document EFTA01399972
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DOJ Data Set 10
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efta-efta01399972
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EFTA01399972
JEFFREY E. EPSTEIN
MEMORANDUM
To
Cynthia/Marjorie
From:
Darren Indyke
Value Date: January 3, 2017
Debit Account # :
Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above
account
to:
DB Jeffrey E Epstein account #
Maijorie, Please sell $430,000 Dollars and purchase Euros. Please contact
Darren and
Richard Kahn with the rate before transaction is initiated.
Ref. No
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Cynthia Rodri uez
Bella Klein [
]
Friday, March 03, 2017 3:21 PM
Cynthia Rodriguez
Marjorie Flash; Richard Kahn; Darren Indyke
EFTA01399973
JE Euro purchase doc01526020170303150050.pdf
From:
Sent:
To:
Cc:
Subject:
Attachments:
Cynthia
Please transfer money to JE Euro account. Marjory, please call Darren and
Rich before Euro purchase to confirm purchase rate
Thank you,
Bella
Tel:
Begin forwarded messa e:
From:
Date: March 3, 2017 at 3:00:53 PM EST
To:
CS 3051ci
[00:17:c8:25:f3:53]
1
EFTA01399974
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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date
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