Case File
efta-efta00801665DOJ Data Set 9Other. Consultants, INC.
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00801665
Pages
3
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
. Consultants, INC.
315 Madison Avenue,
Third Floor New York, NY 10017
Office
Mobile
Licensed by the New York State Department of State
04-06-19
From:
Joseph P. Dwyer
Counsel: Darren Indyke
Client:
Jeffrey Epstein
Privileged & Confidential
Work- Product
Mr. Indyke,
No indication of any disciplinary infractions against attorneys, William & Daniel Kaiser.
Website: Kaiser, Saurbom & Mair PC
Kaiser.html
Registration Number:
DANIEL JORDAN KAISER
KAISER SAURBORN & MAIR,
30 BROAD ST FL 37
NEW YORK, NY 10004-2947
United States
(New York County)
Date Admitted in NY:
07/16/1990
Appellate Division Department of
Admission:
Law School:
NEW YORK UNIVERSITY
Currently registered
EFTA00801665
Registration Status:
Next Registration:
Disciplinary History:
Registration Number:
Date Admitted in NY:
Sep 2020
No record of public discipline
as of 04/06/2019
WILLIAM HEYWOOD KAISER
KAISER, SAURBORN & MAIR, fl
111 BROADWAY FL 18TH
NEW YORK, NY 10006-1901
United States
(New York County)
01/29/1997
Appellate Division
Department of Admission:
2
Law School:
Registration Status:
Next Registration:
Disciplinary History:
BROOKLYN
Due to reregister within 30 days of birthday
Apr 2019
No record of public discipline
Attorney, Jeffrey Herman who approached EPSTEIN's lawyers on behalf of ARAOZ a few
years ago had some legal problems that IN sure you are aware of, nonetheless here's the
link and the attached the police report, etc.
2
EFTA00801666
Sincerely,
(zifee4 P pr e
Joseph P. Dwyer
. Consultants, Inc.
Chief Investigator & Director of Operations
315 Madison Avenue, Third floor
New York, NY 10017
Office
Mobile
3
EFTA00801667
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"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun
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