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EFTA Document EFTA01363902EFTA Document EFTA01363904
Case File
sd-10-EFTA01363903Dept. of JusticeOther

EFTA Document EFTA01363903

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/n

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Dept. of Justice
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sd-10-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/n

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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

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Phone8669839
URLhttp://www.lawyers.cominew-yorkinew-york/darren-k-indyke-plIc-158669839-ff
URLhttp://www.reuters.conilarticle/us-epstein•charity-idUSKBN0N1200V20150306
URLhttps://www.martindale.cominew-vork/new-vork/darien-k-indyktplIc-158669839-1
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