Skip to main content
Skip to content
Case File
efta-efta00434565DOJ Data Set 9Other

From: Darren Indyke <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00434565
Pages
3
Persons
0
Integrity

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: Darren Indyke < > Subject: RE: To: Lesley Groff Subject: Fwd: RE: Date: Tue, 26 Apr 2011 14:31:48 +0000 Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Dire • Fax: 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. Begin forwarded message: From: John Siffert < Date: April 26, 2011 10:14:16 AM EDT To: 'Steve Susman' < Cc: Daniel Reynolds >, Andrew Lee < >, Jeffrey Epstein < Thx. From: Steve Susman [mailto: Sent: Tuesday, April 26, 2011 10:12 AM To: John Siffert Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke Subject: RE: Importance: High Sensitivity: Confidential >, Harry Susman >, "Darren K. Indyke" That's fine. 11:30am EFTA00434565 Steve Susman 560 Lexington Avenue, 15th Floor New York, NY 10022 Cell From: John Siffert [mailto: Sent: Tuesday, April 26, 2011 10:09 AM To: Steve Susman Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke Subject: RE: Sensitivity: Confidential Steve: Would it be too complicated to have the call at 11:30? A judge just signed an order in a criminal case that I have to deal with & we are gathering at 10:30 to discuss next steps in that case. It would be a convenience not to interrupt that meeting and then have to go back to it. John From: Steve Susman [mailto: Sent: Tuesday, April 26, 2011 9:42 AM To: John Siffert Cc: Daniel Reynolds; Andrew Lee; Harry Susman; Jeffrey Epstein; Darren K. Indyke Subject: RE: Importance: High Sensitivity: Confidential At 11am please dial 888.887-4221 password 7370000# Steve Susman 560 Lexington Avenue, 15th Floor New York, NY 10022 EFTA00434566 From: John Siffert [mallto: Sent: Tuesday, April 26, 2011 9:38 AM To: Steve Susman Cc: Daniel Reynolds; Andrew Lee Subject: Re: Sensitivity: Confidential Okay. From: Steve Susman To: John Siffert Cc: Jeffrey Epstein ; Darren K. Indyke ; Harry Susman Sent: Tue Apr 26 09:03:20 2011 Subject: Could you talk to me and Jeffrey Epstein and his in-house guy Darren today at 11 am for a few minutes. They are particularly interested in what Dan would say Glen knew. Steve Susman 560 Lexington Avenue, 15th Floor New York, NY 10022 =IF This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive this message), you may not use, copy, or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive this message), you may not use, copy, or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. This message contains information which may be confidential and privileged. Unless you are the addressee (or authorized to receive this message), you may not use, copy, or disclose to anyone the message or any information contained in the message. If you have received the message in error, please advise the sender by reply e-mail or contact Lankier Siffert & Wohl LLP at (212) 921-8399, and delete the message. Thank you. EFTA00434567

Technical Artifacts (3)

View in Artifacts Browser

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

Phone(212) 921-8399
Phone7370000
Phone888.887-4221

Related Documents (6)

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
DOJ Data Set 9OtherUnknown

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

6p
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
DOJ Data Set 9OtherUnknown

From: Lesley Groff

2p
DOJ Data Set 9OtherUnknown

From: Lesley Groff

2p
DOJ Data Set 9OtherUnknown

From: Lesley Groff <a>

1p

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.