ATTACHMENT TO SUBPOENA
Summary
ATTACHMENT TO SUBPOENA DARREN 1NDYKE, ESQ,(OLY-67) I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Darren Indyke. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. I. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messa es, meeting invitations, and an other electronic communication sent by or to Jeffrey Epstein, , and/or . This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry
Persons Referenced (4)
“...to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to v...”
Darren Indyke“...ecords of appointments, travel, meetings and the like, kept by or on behalf of Darren Indyke. This request includes information that is kept in physical "hard copy" and/or electronic form, whether s...”
Alfredo Rodriguez“... owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. I. For the period of January...”
Jeffrey Epstein“...a es, meeting invitations, and an other electronic communication sent by or to Jeffrey Epstein, , and/or . This request includes information that is kept in physical "hard copy" and/or electronic ...”
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01333248
EFTA Document EFTA01333327
EFTA Document EFTA01333133
EFTA Document EFTA01338175
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