EFTA Document EFTA01364334
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 f
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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 f
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EFTA Document EFTA01363821
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
EFTA Document EFTA01364342
From: Cynthia Rodriguez Sent: 12/21/201611:55:08 AM To: Darren Indyke Subject: RE: Art Fund Account This is perfect. Thanks Darren. I will also need the following the address and date of birth for Etienne Binant to be a signor on the account. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 rk A 10154-0004 New York, NY, USA Tel. Fax Email From: Darren Indyke Sent: Wednesday,
EFTA01384513
EFTA01431933
Email discussing acquisition of art pieces among private individuals
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
EFTA Document EFTA01364344
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