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Case File
efta-efta01176536DOJ Data Set 9Other

DARREN K INDYKE

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01176536
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DARREN K INDYKE DARREN K INDYKE, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Telecopier: (212) 517-7779 email: dkiesqaaol.com May _,2012 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services — SOR 4 Tower Place Albany, NY 12203-3764 Re: Mr. Jeffrey Epstein - Offender ID 33216 Ladies and Gentlemen: In connection with the registration of Mr. Jeffrey Epstein, Offender ID 33216, as a sex offender in the State of New York, Mr. Epstein most recently submitted to your office on April 19, 2012, as an attachment to his Sex Offender Registry Annual Address Verification Form, a list of aircraft owned or used by Mr. Epstein. Included on that list of aircraft was a Bell 407 helicopter, U.S. Registration No. N491GM. This is to advise you that this aircraft was sold on April 30, 2012 to an unrelated third party, and is no longer in use by Mr. Epstein. This is to further advise you that U.S. Registration No. for the Bell 430 helicopter which is also included on that list of aircraft is being changed from N901RL to N331JE. Consistent with your previous instructions, Mr. Epstein has signed and dated this letter in the space provided below to confirm the sale of the Bell 407 helicopter on April 30, 2012 and the change of the U.S. Registration No. of the Bell 430 helicopter as provided above. EFTA01176536 If you require any further information lease feel free to call me at my office on my direct dial telephone number or on my mobile telephone number Respectfully, Darren Indyke CONFIRMED: Jeffrey Epstein Dated: EFTA01176537

Technical Artifacts (6)

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

Domaindkiesqaaol.com
Phone(212) 517-2052
Phone(212) 517-7779
Tail #N331JE
Tail #N491GM
Tail #N901RL

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01362390

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EFTA Document EFTA01458435

From: Sent: To: Subject: a ACCT PBW/WM/MIS ETL/PBW 15116 9/29/2015 2:19:33 AM RM CODE Daily Deposit Report= 09/28/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN CHRISTOPHER A BOIES - PRIMARY CHRISTOPHER BOLES- SUPPORT CHRISTOPHER BOLES- TAX RESERVE DOMINIQUE LEIMER CHRISTOPHER A BOLES - SAVINGS TODD & KAREN WANEK 3TWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. IND

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DOJ Data Set 10OtherUnknown

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EFTA Document EFTA01472869

Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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EFTA Document EFTA01432066

Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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