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efta-02632960DOJ Data Set 11Other

EFTA02632960

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632960
Pages
3
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0
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Extracted Text (OCR)

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 1:48 PM To: Darren Indyke Subject: Re: Privileged and Confidential omit On Thu, Mar 7, 2019 at 8:47 AM Darren Indyke «= href="mailto ">[email protected]&g=; wrote: should we keep or omit the bracketed pa=t "for life"? DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: Telecopier: Mobile: emaik<= an classegmail-m -4303664626205810390A ple-tab-span" style="white-spÎ:pre-wrap"> <mailto The information contained in this communication is confidential, =ay be attorney-client privileged, and is intended only for t=e use of the addressee. It is the property of Darren K. Indy=e. Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly prohibited and may be =nlawful. If you have received this communication in error, pêse notify us immediately by return e-mail, and destroy this4P  communication and all copies thereof, including all attachments= Copyright of Darren K. Indyke © 2019 Darren K. Indyre — All rights reserved. On Mar 7, 2019, at 8:45 AM, J «= href="mailto:[email protected]" targetCblank">jeevacation@gmail=com> wrote: good On Thu, Mar 7, 2019 at 8:42=AM Darren Indyke < <mailto > wrote: Thoughts? EFTA_R1_01855382 EFTA02632960 "Mr.=Epstein has diligently and fully complied with all applicable registration=obligations under federal and local law, and will continue to do so (for lþJ. The criticism is wrong and refl=cts a fundamental misunderstanding of both the facts underlying Mr. Epstei='s case and how it was prosecuted by both local and federal author=ties. Far from a receiving a sweetheart deal, Mr. Epstein was subjecí to a lengthy, extensive, and highly unusual federal investigation for w=at were, in essence, local sex offenses. He accepted responsibility,=served his sentence and paid significant monetary settlements to the victi=s involved. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602=br>Delray Beach, Florida 33484 Telephone: (561) 781-8238 Telec=pier: Mobile: email: <mailt c=m> The information contained in this communication is confÞntial, 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 communication 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. 40  please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized =se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to jeevÊ[email protected] <mailto:[email protected]> , and destroy this communication and all copies the=eof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01855383 EFTA02632961 Â4> please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for JEE Unauthorized use= disclosure or copying of this communication or any part thereof is str=ctly prohibited and may be unlawful. If you have received this commu=ication in error, please notify us immediately by return e-mail or by e=mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereo=, including all attachments. copyright -all rights reserved </=iv> --000000000000ef2d6e0583815aab-- conversation-id 334660 date-last-viewed 0 date-received 1551966482 flags 8590195713 remote-id 909693 3 EFTA_R1_01855384 EFTA02632962

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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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