Case File
efta-01297422DOJ Data Set 10OtherEFTA01297422
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01297422
Pages
15
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
- Google Search
Page 1 of 2
Go gle
All
VIK)4$
tit*.
M..104
leC14,1
P30,0
Screw
loos
?bat F5.700 rent r0 80 se.8810s;
https://www.google.corringws_rd=ssl
CONFIDENTIAL - PURSUANT TO FED R ciPAI(F I D E NTIAL-...-.
eon,. j
no n..0.5....4-krt
to Iasi ra--
soar_cm_000toW017
DB-SDNY-0023375
EF1'A_00171068
EFTA01297422
- Google Search
Page 2 of 2
1 2 3 4 5 0 ? 11 0 10
Next
1,1030. Nero Yotli NY Ftaro yar InWnel eddrei4 • Use f404/10 1044604 • 311441410'4
Help
Sant *ddliaCk
Pray
MOM
https://www.google.com/?gws_rd=ssl
CONFIDENTIAL - PURSUANT TO FED R.QQN(E
I DENTIN:-
S0NY_GNI_0001O12017
DB-SDNY-0023376
EF1'A_00171069
EFTA01297423
Darren Indyke - Gongte Seme
Page 1 of 1
Go. gle
Darren Indyke
AH
Nette
knarrs
Vetos
ehreep
Man.
New 1.460 Neun" (0.59 ferattert
4
Sehres
Ina
Exdusive: New York adorney general seeks information on financier
vom jamara oonvarreend-goselochinty-idUSNONOM200/20150306 .
?Aar 5. !Dis
New YOrt Allontey Genoral Edc SenertametwYs Grundes aase asten apsWas
raerher Darren Wayne to nieten tny Epaletne burraden.
O0'I Deposition of Alan M. DershowiU - Above the Law
anovethetaw ComNekentenettproader2015/10/Man-Oorsnewtüttepnwern-1.00
On lt 70!5. 1D VR 5AFNA rin es Skate Sohn also on 00 J237 II betan at Peoressor
Delsnonie 12 WR 1NOYKE
is Clanen wehte on 09 MA3
NY Attomey General's Office eyes Epstein foundation I Page Six
PaDeSectOw1201903iCtahy-anomenonerals.orticeseyes-apsteirsroundationt •
rar 1. 2015 in a katiu daecl Montoy. AG Eric Schnebeynen's twarbes Bureau elited Epeetn
taten Darren Walke 0 rieten Mn. EpsWe's tourewien
Darren Indyke 1 Professional Profile - Linkedln
letps.ftwyen tintecin convinWanen4neeabl 50090
Nu,, rast New 'fett lowney
View Darren Indyke% worearicnal probte CO Unkadln lint•Can is the wcesfs Grosal buseess
n.b ork. nalpre ptehtionais Ike Darren Inchte diarauer teste •
Darren K. Indyke. PLLC - New York. NY Office Information - Martinaale .
Miptavnea marlindate.eow New Yak Neef Wirk
Darren K Indyke. PLLC les a ker °Ike totalen in New Yert ra Marbnaine-Huboart prowees dta
piket adclies4 Itu
nurnatan webeibe. and nun.
Darren K Indyke Lewyer Profile on Martindale.com
DOM:Anon. Mtlindalt cool • New York Now York
Darren K Indyke Pferde Dy MsniscaWlduetten real Darren K. indyko essatt anwmairon.
enteriaree Mb creeentars. pair (wend rannes etc
Previous owner tetums to buy South End home in Palm Beach
vnevereeeeheeceerescoleetemossi.exeuevehoeemenTeces
May 12.2015 • New ?ach CeyatIontry Dürfen K Indylio .sand Ihn enad IeCrtabd alay 2 im VW
nanager {PI 124 Pan tonnu LLC. The company. n WW.
Darren K Indyke - 301 E 66th SL Upper East Side. New York. NY ...
blIpt-Meineyeersowastedarren.kandyke•neveycele
(212)517.7779 - 301886th Sc Dar IDO New York NY Imre . Darren K InAsee et New York.
teeren
real pan Yelp isa lan und oxsy ensy >3 and refOrnMend and [Mt ahnet eners et at
and not lO greal tn Meer Yak .
Lawyer Denen Indyke - New York, NY Attomey - Avvo
Nee INevivi a.a.u.a.dorn 1... s NrvrYork • CDeente 2 IncorperatiOn Lawyer$ •
Feuert 5 0,10 • Reeente Fete+
Jan 1 1992. Garst Law. JD , Ätna Ocenr. 1992
Darren Indyke Profiles I Facebook
htessilwervelacrisook.comarulnciDarrerleatylw
Nerv tran malesof pep. nained Darren Indyke Joel Fabook to toman eau baren lextyke
you may know. F mehr* yes rettete Ute pennys in
1 2 3 4 3 6 7 8 9 10
Matt
193.4) Nerv 'Ina. NY - HOT yawleilegml XIdealt
plan loatbeit • tannt rennt
fiep
Send Neclawk
Prreacy
Teints
https://www.google.cornngws_rdres1
CONFIDENTIAL - PURSUANT TO FED R.QPN FIDENTIAL
. .
Trio ne,s--k-t,
W
r3/4"
cooe
sp017
SöNY_Gm_
DB-SDNY-0023377
EFTA_00171070
EFTA01297424
Karyna Shuliak - Google Search
Page 1 of 1
Go gle
karYnaShullak
O,
All
tmees
IraNet
Noce
Idea
More
SeWel
TO%
Amor 12% andel (0 53 Manes)
Karyna Shuliak Profiles I Facebook
ntrositwrovraSetrOok conarptiOloKenpla Shaul, •
'Amy tot malts of people named Karyna Skate. Jan leabook sa camel odd r Karyna Shuliak
end others you any Imeny F seehool Chef people the polar...
1063886083 NPI number — DR. KARYNA SHULIAK D.D.S.
repenwww.ilioas spoor corrialefical_ailleieiCOOnst ./NP1_106381160e3asek •
You 060 pet oformation about 'le41386083' NPr 'tunes el 10611860.3 in mho le* fennel TXT !
106.3686083 w PDF IPeareble Docalotal Formal) .
NPI 1063886083 Or. Karyna Shuliak. Dentist in St Thomas - Contact ...
npan0.03mrdenlise106388430V-dreralTAIMIPSW •
Na, It, MI5 • Or Karyna Shelia is a &germ Poled out or SI Thomas Vrosn Island ma be
am:teal specolizebec o &nett Cecers Pracace she paellas .
KARYNA SHULIAK DOS General Practice in SAINT THOMAS. VI ...
hepclinplab.orp I DaKres • Dental Providers r General PnEbee •
Nor la. 20I! KARMA SNULIAK NPI prate rIonnalion.KARYNA SNUUAtC 122300701% •
°owe' Patera Dentists d Dental Promars m SAINT
Karyna Shuliak I I Medical Licensee Profile I Data Central ...
dattlidellassec.C011arrnecacaadeseSehrONtn IkerynealnialefiCh•211%2Ieely •
Karyna Shuhak. . Path seam. 3.38 0. MAIO PLAY. Petra CiEACia FL 33460.ON Marra
Orreaory
Dr Karyna Shuliak, DOS in St Thomas. VI - Dentist Medicare List
wyntmed4weristeartardonlist/dr.lcarynaAlolairodds Mantamesao •
Noe la 22
- Or Karina Sheilah. ODS s n Uortill Gamei Pasta nosed n St Thomas. Vara
!Tad Or Kahane Shullak is hemmed tO preetco n Vegin
Our Team - MobiDev
Mem Teiodeley lavaboveustra--awnPanYkroo lean •
Ile pen Wicking vam many yonuo.s and eastalthed eeencorars inemattout my years in Inc IT nee
"damn, in ,ammo an., low zwe 'mean demands select
Images for Karyna Shuliak
1
......i.,"
k,
3 mwenonio, Kat
Shama
Resart
Aso.
KARYNA SHULIAK NPI 1063886083 - Dentist - NPI Profile Logo
nprprenehomM0/1063086003 •
Noe 16.20'S.Karyna Sluiliclk it edema in SI Thaws Vt Karyna Shuliak NM 4 1%33:46083
Medical Records I Karyna Shuliak • Patienti3ank
imps Avorw.peaenibmikin:voyidtiniliawia-enukai-sera •
dm 6. 2011: Disa•••• Patendloar 4 not albkate4 yam Karyna 411444k P4444464'4, P4414 a
service to midget rnalcal leases quickly OM ease, mane. .
I 2 3 4 3 .3 7
P
Nest
I0035 Ncw Yon, . NY enun your lawn arlareas • the Poore Nalco - learn more
help
Seed leeetrate
Praia"
Inas
hops://www.google.com/?gws_l^yddJ=ssssll/~'~{~Cw~
CONFIDENTIAL - PURSUANT TO FED. R.eliktfi
TIAL--
. . ( )
r -"t -ILA c-
(4,( did 11-
SDNY_GM
60-8/2017
_0006u00.5
DB-SDNY-0023378
EFTA_00171071
EFTA01297425
Richard Kahn - Google Search
Page 1 of 2
Go g le
Richard Kahn
Ml
Pei•ra
riven
veteos
teemed
&kce
dearta•
tocp
Aboal ! 3.300.000 results K169 seconthi
Kam, Cf:
memo
Newark
C.1..)
CD
Cerr
Richard A. Kahn
eie
Adwrr.,
Jersey City
Richard L. Kahn, MO
It mown: le egnet.Q4,gow
In
waneanu
°Wore L. Katin. MB
$
eitf ®
„„...c. „
New York
°Richard A. Kahn
el.
MOre CitOCcS
an
taCeivEr
,
soapd •000a)3, 00006
WISPIE
faintenche
'S Bent
DPECTI551.
Richard A. Kahn - Sullivan & Cromwell LLP
huptimwwsunoomcomelawyeraiRicheociA-Kahn •
Richard Kahn pined the Fen, as wawa, counsel di Paris in IP98 and has been sthaient ii New Yaw
since 2000 In rizent yen. he has boxed on capital
10+ Richard Kahn profiles in Greater New York City Area I linkedln
rarptlinwree wwwwdernoutere•RidwisiCannius-TO.Grenter-New.ronuerly.Area •
Mew by Nage; OrprotesvrKals named Richard Kahn on Lookedin There see 10. prolosPonsts
neared Rieluad Kahn. who mei...144m to exchange .
Richard Kahn, Baron Kahn • VVikipedia
ritipstenwnweediaxerywdridlidued Kaihn.flaron Men •
Richard Ferdinand Kahn. Baron Kahn. CBE. FM (I 0 Ayoub' 1905 - 5 June WM was .1 BMW
econdeist Kahn was both in Sninaneed
the ownworr
Dr. Richard L. Kahn. MD. Anesthesiologist. HSS.edu
hitgeftwww.hfs eduiphypthens_kahnachard asp .
EN Richard 1. Kahn a s Board.xddied OiltoenSI and Morning anetthattrOdSle Hospital kw
Spacial Stsgeri
Winne Banta I Richard R. Kahn
wow vithnehaele.OcaNanorneyelehtharde-ke.IN •
Richard R Kahn PRINCIPAL realthfewthnebanta
Cneyironi L: 2016 Wane Data Bassalan &
Kenn. PC All tapes maenad Facebock • Lthercin leaf Rss
Richard Kahn, PhD I Antioch Los Angeles - Antioch University
htIps.Prevnyanboth udullos.angtheddaeultyeithard-kahn.pncl, •
Biography Richard Kahn a an anarchist educakr Whose primacy interests ace in mtearatenp the
history of axial ',carryon as nedagegcalygenwathe
Richard Kahn
mew richataahnnutntlon COM: •
Nurnialril weeralidng paste *Woe nestenges
Richard J. Kahn, LEED AP I Cannon Design
aLIPS:enthwicathOndeagn com'PerMakwr-PerVernersonakhard.kann-raaeedarK •
Rich, Kahn. Wow) Prance Leaser in me New York City aide has Mere Inree &adds or
commr,,i Ceatenaing the delivery 015001one It cbonel.
Images for Richard Kahn
https://www.google.comfg
ws_lrrdd,L=lssisl,
CONFIDENTIAL - PURSUANT TO FED. R
N(F I DENT-IAL--
John
Llaynseci
Keynes
isoMm.
nes fussai..kissiti
tetal4-
6C.
Richard
Kahn. Baron
Kahn
andirmoomenw
aC
Razed Ferdinand Kahn. Barg. Keith.
CBE. FBA waS a Brie* econotrist Kahl
was Com n liaenemead rnio the Orthodox
Jeinsh farnle of AathISEuS Kari. inseedor
or ECIWAS and keener Sennen
trthCOOnaslat. and Rogna Scheer.
warpaths
Born: August 10 19C$. Hampstead.
()now Ktodom
Died ;ere (i. 1.569. Camorlege Uencl
10,930,
Education: Virgo Cape Camendpo
School oe Petition: Keynespn
economies
Influenced by: Jcal Maynard Kern*
?eche, Kapok, Grad Snore
01111110•••
e
Tye
Th. Mannw
Seaorml
EcenOmics
of Keres.
Ently$
cmcloym
Of the Sh
People also search for arts._
■
Joan
Miens
Retrace,
Kenai
657/2017
SDNY_GM_00060
DB-SDNY-0023379
EFTA_00171072
EFTA01297426
Richard Kahn - Google Search
Page 2 of 2
4 Moe images* MandlKahn
RICHARD KAHN Obituary - New York, NY j New York Times
woulogabsComactilushesinylimeisebituary.aapOptle1735 17847 e
Ccc 19. 201a . KAHN. -Richert: Saneers N. H New York Gay eM luaninante. NJ died Tuesday.
Detente, 7n0 .1014
home min Ns burly by his sale.
Searches related to Richard Kahn
Ward keno diabetes
nchard v. kaM
naafi, kahn sugar
richard Kann Obituary
riCNNO kern actor
richard kahn•rrienC an &Webb AsSOCiation
nehted Jahn new York
debard Kann economist
1 2 1 a S 3 7 6 bid
Net
1003e, Nag 'fah NY From yete 'memo:W.1n
pnt0Se IrAtithet. - I Waft inset
Rey
Sold feertudi
Pfiessy
Terms
https://www.googie.com/?gws_rld=slsl
~
,'kV;
CONFIDENTIAL-PURSUANT TO FED R.ODAWIDENTIAL
. .
)
6/28/2017
SDNY_GNI_00060555
DB-SDNY-0023380
EFTA_00171073
EFTA01297427
- Google Search
Page I of 2
Go: le
AN
nsga
Vant
Nan.
AbOut 4 700 'nuts (0.23 snand0
Images aMI
ktwn
O,
Selena
TONS
Mae maces 4:. MAIN Inetklanna
Anal n4ne.
ran
I 2 3 4 S R 7 6 9 la
Nan
https://www.google.comfigws_rd=ssl
n a ruts ck t\e- ratirc
_
SDNY_GM_00060na608/2017
CONFIDENTIAL - PURSUANT TO FED_ R.cm(r IDENTIAL
DB-SDNY-0023381
EFTA_0017I074
EFTA01297428
- Google Search
Page 2 of 2
MU. Now York. NY • From your Memo, address Ulm MeC44 IOCIabOn-Leasranalt
hew
Serb foeonx*
Port,
Terms
https://www.google.corn/?gws_rd=ssl
CONFIDENTIAL - PURSUANT TO FED. R.cen „ IDEN-TIAL---
_08/2017
SDNY_GM_00060Dos
DB-SONY-0023382
EFTA_00I71075
EFTA01297429
- Google Search
Page 1 of 1
Go :gie
M
twee
14”s
Vence
Mbps
MOM
Sotbrial
Too*
ilJou! 3.301 tenthsOAS seeene/M
Images for -
4 maorne;s• for
Reece mopes
Se7*0
10
Nem
I0033. Men Yak. NY • from yet% 'Mania adder. . Qui peeve I:mat-Olt I. earn. Myr
melp
Send tee :Zack
Prwecy
twin
https://www.google.com/?gws_rdssl
N
CONFIDENTIAL-PURSUANT TO FED. R.COEIDENTIAL
Sign in
0.0 nsty-targ•
Qt/t IR-
6/2
SDNY_GM_000605.58 8/2017
DB-SDNY-0023383
EFTA_00171076
EFTA01297430
Google Search
Page 1 of 1
Go gle
All
41:4.1
I-A_.,.
9 , 33.09
1144-0$
Mu"
Swop
145Cl
% 2 3 4 5 8 7 3 9 10
`text
10033. New York, NY . £bm your infanti address • tfse moss bunion - Ltan man
Halp
Seel fenetock
PDS&
12M3
https://www.google.corn/?gws_rd=ssl
CONFIDENTIAL - PURSUANT TO FECTI72Ccillf
I-DENTIAL
3;0n Al 1
L.
n
to/ aql 11-
6/28/2017
SDNY_GM_00060559
DB-SDNY-0023384
EFTA_00171077
EFTA01297431
- Google Search
Page 1 of 1
Go gle
Ali
Priara
Maw.
Vidal*
Slicifipna
Mete
ifarcia
Ica;
47.X1)reiistIS (OCT.
MOMS!
• ViAlcioedia
1 2 3 .1 $ 5 7 3 fi 10
Nee
1003tk New Yotic NY • feel sear hero e: addren • We precise location • Loam mate
iselis
Setif feedbigili
Priviri/
Teems
https://www.google.com/?gws_rd=ssl
CONFIDENTIAL - PURSUANT TO FED R.QQAtEI D ENTIAL---
! siva^ I
.O0
m
,,1-io.re-
Nadia Maitinko is e Slovaian FAA
Caree.,1 ammo:coal raial padt and fx{til
nstruclor, Wilding a SOO° Mulii.enrie
.nstinatn1r3litva am' Gilfrareoni 'GA/ &
1:1G-1155i-type talon anficaltes. She
Vie CEO of Avikion
dinalidel Wen.*
Vtioperha
Bern: ISM Ko4;ce Se. to
People also search for
Amelia
E.rnan
C,Nalmesn
Max web
6/28/2017
SONYGNI_00060560
DB-SDNY-0023385
EF1'A_00171078
EFTA01297432
- Goof,le Search
Page 1 of 2
Go gle
Renata Bolotova
4
Alt
1,44046
V44O.4
'4,.
$44149447
t.
SW: NO
1ct
Rxxsi 13.430 [nobs 10 .37 stomas)
I Linkedin
1 2 7 4 5&
7 6?
10
/4•0
https://www.google.com/?gws_rd=ssl
CONFIDENTIAL - PURSUANT TO FED R.QPN(E IDENTIAL
o t••-ate-Ala-e-. rat:tc-
oloiet
9---
SDNY_GM_0008Uf /2°17
DB-SDNY-0023386
EFTA_00171079
EFTA01297433
- Google Search
Page 2 of 2
NEvi York. NY - Frain your interne &Mien - LIG4 Oletoka lecabOn • Learn rm..
Help
Send fettlhaek
Pawacy
Tana
latps://www.google.com/?gws_rd=sal
CONFIDENTIAL - PURSUANT TO FED R.QPNF I D E NTIAL
6/2 8/2017
SONY_GNI_00060562
DB-SDNY-0023387
EFTA 00171080
EFTA01297434
- Google Search
Page 1 of 2
Google
4.
Sego in
!Itigns
Map.
News
Wiwi.
Mar
Sweep
Tzes
About 69.767 recut. 9199 wocamIN
1 2 2 4 5 6 7 is 9 10
Nen
10038. New Yolk. NY- Fauyous Internet addend . Use prole balloon- Lean Mgt
nes.-A-iit-
CF
i/2-
https://www.google.comfigws_rd=ssl
6/28/2017
SONYGM_00060563
et
CONFIDENTIAL - PURSUANT TO FED R.QPN(F I D E NTITAL
DB-SDNY-0023388
EFTA_00171081
EFTA01297435
- Google Search
Page 2 of 2
tie*
Send tomtit%
Privacy
TIMM
hlips://www.google.com/?gws rd=ssl
6/28/2017
SDNY_GM_00060564
CONFIDENTIAL - PURSUANT TO FED-
t El E'
D
TIAL
DB-SDNY-0023389
EFTA_00171082
EFTA01297436
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01297422
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 11OtherUnknown
EFTA02705864
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02211643
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ 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.