Skip to main content
Skip to content
Case File
efta-efta00385450DOJ Data Set 9Other

From: Joan Roberts

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00385450
Pages
4
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Joan Roberts To: Darren Indyke Cc: Lesley Groff < i>, Lori Griffin Subject: Re: Aircraft Documents Date: Tue, 20 Aug 2013 20:20:00 +0000 ok thank you. Joan Roberts Vice President Insured Aircraft Title Service, Inc. On 8/20/2013 3:16 PM, Darren Indyke wrote: [email protected] DARREN K. INDYKE DARREN K. INDYKE, PLLC email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC -All rights reserved. On Aug 20, 2013, at 3:20 PM, Joan Roberts wrote: Darren - please send me Lesley's email address. Lori - please note, the pink slip needs to be fedexed PRIORITY to the attention of at EFTA00385450 the address below. Joan Roberts Vice President Insured Aircraft Title Service. Inc. On 8/20/2013 2:17 PM, Darren Indyke wrote: vemi ht the Pink li to Lesle ,roll Darren K. Indyke, PLLC, . Send Lesley an email confirming that you are ovemighting the ocumen an a s es ou expec o receive it tomorrow and ask her to forward them to Larry Visoski as soon as she receives them. Thanks. DARREN K. INDYKE DARREN K. INDYKE. PLLC emai : The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. On Aug 20, 2013, at 2:48 PM, Joan Roberts wrote: Darren - We have the pink slip and Lori is overnighting it to you tonight for priority delivery tomorrow morning. Regarding the IR, we did receive the documents for Hyperion Air LLC but my IR girl did not realize it was for a different entity than the one that is already on the IR (Hyperion Air Inc) and they shredded them. I really apologize for this and if you or the person that sent them to us kept a copy, if you or they could scan & email it to us, that is all we need. We do not need the originals. I am really sorry. Joan Roberts Vice President Insured Aircraft Title Service, Inc. EFTA00385451 On 8/19/2013 10:15 AM, Darren Indyke wrote: Please confirm that the documents were filed and when. I would like to have some sense as to when we can expect the card. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC —All rights reserved. *irk ******* Begin forwarded message: From: Joan Roberts -t1 Date: August 8, 2013 2:53:47 PM EDT To: Lesley Groff S Cc: Larry Visoski 4-c >, Darren Indyke < Subject: Re: Aircraft Documents will do - thanks Joan Roberts Vice President Insured Aircraft Title Service, Inc. On 8/8/2013 1:29 PM, Lesley Groff wrote: EFTA00385452 Hi Larry...Per Darren's request, I am sending you the aircraft docs you need to sign...in the fed ex envelope I have included another fed ex envelope with label printed out so you can then send signed docs on to Joan! Larry, you will receive the fed ex envelope tomorrow...Joan, be on the lookout for your fed ex envelope early next week. Larry's Tracking Joan's Tracking Thanks so much! Lesley Assistant to Jeffrey Epstein This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. This message has been scanned for viruses and dangerous content by MailScanner and is believed to be clean. EFTA00385453

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Related Documents (6)

DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

6p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

2p
DOJ Data Set 9OtherUnknown

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey

4p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein communications reveal possible DA leniency, police donations, and $1M transfer to modeling mogul Jean‑Luc Brunel

The document strings together several actionable leads: Manhattan DA Cyrus Vance’s alleged failure to enforce housing restrictions on a Level‑3 sex offender; documented cash gifts to the Palm Beach Po Cyrus Vance Jr. allegedly ignored housing‑guideline violations for Epstein’s Upper East Side residen Epstein gave $100,000 to the Palm Beach Police Department and received police‑department hats for

13p
DOJ Data Set 9OtherUnknown

From: Lany Visoski

3p

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.