Case File
efta-efta00475072DOJ Data Set 9OtherDS9 Document EFTA00475072
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00475072
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Darren Indyke
Cc: Lesley Groff
Subject: Re: One page
Date: Tue, 22 May 2018 16:58:55 +0000
Thank you Darren,
I have asked to make th changes. The stamp will be included when we approve the final version!
On Tue, May 22, 2018 at 12:16 PM Darren Indyke c
> wrote:
Final comments from Russian Visa company. They want the signer to provide his full name (first, middle and
last), spelled out completely. Currently, there are just first initials and middle initials and the full last name.
They need the signer to provide his position with the Company and they need the signer to include the
"stamp" as well.
Also,
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier.
Mobile:
email:
*******************************************************Int**********Int********************flttltintiltintiltint
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 - © 2018 Darren K.
Indyke, PLLC —All rights reserved.
Begin forwarded message:
From: Anna Bashirova
Subject: Re: One page
Date: May 22, 2018 at 12:04:55 PM EDT
To: Darren Indyke
Original Message
From: "Darien Indyke"
To: "Alin Bashirova"
Cc: "Darren Indyke"
Sent: Tuesday, May 22, 2018 11:50:49 AM
EFTA00475072
Subject: Fwd: One page
Please confirm that the attached invitation letter is now acceptable and can be signed. Thank you.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
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 - O 2018 Darren K.
Indyke, PLLC — All rights reserved.
Begin forwarded message:
From:
Subject: Fwd: One page
Date: May 22, 2018 at 11:48:17 AM EDT
To: Darren Indyke <
Cc: Bebe Avdiu <
I asked
to make the font smaller and they were able to get the letter all on one page. Please send to your
visa lady...once approved, will have signed and dated. thanks
EFTA00475073
Begin forwarded message:
From:
Subject: One page
Date: May 22, 2018 at 11:29:16 AM EDT
To:
They will sign and stamp if everything is correct!
All the best,
EFTA00475074
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AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
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