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efta-02632953DOJ Data Set 11Other

EFTA02632953

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632953
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: 1 <[email protected]> Sent: Thursday, March 7, 2019 1:50 PM To: Darren Indyke Subject: Re: Privileged and Confidential yes send On Thu, Mar 7, 2019 at 8:49 AM Darren Indyke = <=a» wrote: <mailto <=iv style="overflow-wrap: break-word:">Should I send to John for his inpu= or just send to Marty? DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: Telecopier: Mobile: emaik<= an class="gmail-m 3337899913793908052A ple-tab•span" style="white-spa=e:pre-wrap"> <mailto » wrote: should we keep or omit the bracketed=part "for life"? DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602=br>Delray Beach, Florida 33484 Telephone: Telec=pier: Mobile: email: <mailto:[email protected]=m> The information contained in this communication is conf=dential, may be attorney-client privileged, and is intended =nly for the use of the addressee. It is the property of Darr=n K. Indyke. Unauthorized use, disclosure or copying of thisQ=A0communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication i= error, please notify us immediately by return e-mail, and destr=y this communication and all copies thereof, including all a=tachments. Copyright of Darren K. Indyke - © 2019 Darr=n K. Indyke — All rights reserved. **********•* *•••••**•***• EFTA_R1_01855373 EFTA02632953 On Mar 7, 2019, at 8:45 AM, J «= href="mailto:[email protected]" target="_blank">jeevacation@gmail=com> wrote: good =/div> =n Thu, Mar 7, 2019 at 8:42 AM Darren Indyke < <mailto:[email protected]» wrot=: Tho=ghts? "Mr. Epstein has diligently and fully complied with al= applicable registration obligations under federal and local law, and will=continue to do so [for life]. 4=lockquote> The cr=ticism is wrong and reflects a fundamental misunderstanding of both the fa=ts underlying Mr. Epstein's case and how it was prosecuted by both=local and federal authorities. Far from a receiving a sweetheart dea=, Mr. Epstein was subjected to a lengthy, extensive, and highly unusual fe=eral investigation for what were, in essence, local sex offenses. He=accepted responsibility, served his sentence and paid significant monetary=settlements to the victims involved. </=iv> DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602=br>Delray Beach, Florida 33484 Telephone: Telec=pier: Mobile: email: attorney-client of communication received th=s destroy this reserved..=A0 The information contained in this=C2tommunication is confidential, may be p=ivileged, and is intended only for the use of the addressee. It is th= property Darren K. Indyke. Unauthorized use, discl=sure or copying of this or any part thereof is=strictly prohibited and may be unlawful. If you have communication in error, please notify us immediately by re=urn e-mail, and communication and all copies th=reof, including all attachments. Copyright of Darren K. Ind=ke - 2019 Darren K. Indyke—All rights 2 EFTA_R1_01855374 EFTA02632954 please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have received this communication in error, please notify us immediate!= by return e-mail or by e-mail to [email protected] <[email protected]=m> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -al= rights reserved please note<=r> The information contained in this communication is confidential,=may be attorney-client privileged, may constitute inside information, a=d is intended only for the use of the addressee. It is the property of<=r>JEE Unauthorized use, disclosure or copying of this communication =r any part thereof is strictly prohibited and may be unlawful. If you h=ve received this communication in error, please notify us immediately b= return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this communica=ion and all copies thereof, including all attachments. copyright -all r=ghts reserved =C24) please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property of 3 EFTA_R1_01855375 EFTA02632955 JEE Unauthoriz=d use, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this return e-mail o= by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies =hereof, including all attachments. copyright -all rights reserved </=iv> --000000000000795cac05838163e6-- conversation-id 334660 date-last-viewed 0 date-received 1551966626 flags 8590195713 remote-id 909697 4 EFTA_R1_01855376 EFTA02632956

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Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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