Skip to main content
Skip to content
Case File
efta-efta02139298DOJ Data Set 10Correspondence

EFTA Document EFTA02139298

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02139298
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Janusz Banasiak Sent Fri 5/10/2013 1:48:52 PM Subject: Re: Travel arrangements for DARREN K INDYKE traveling on 05/14/2013 Ok Sent from my iPhone On May 10, 2013, at 9:31 AM, wrote: Just an FYI that Darren is flying to PB on tues. morning. He will rent a car and drive (janusz YOU DO NOT have to pick him up) Darren will be joining the 12:30/1:00 meeting on Monday. Darren will be staying in his own house in Boca. Begin forwarded message: From: "American Express Travel" < [email protected] > Subject: Travel arrangements for DARREN K INDYKE traveling on 05/14/2013 Date: Ma 8, 2013 7:49:20 PM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877- 0987. Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details: https://www.acairweb.com/Mytravelarrangements/indexjsp If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https: Nvww. .aeairvk el) coin lyt ra e la rrangcment s Ai rl BaggagePciliCieSjSp First time user? Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. EFTA_R1_00791948 EFTA02139298 Record Locator: PGZNSI Traveler: DARREN K INDYKE Flight Information: Reserved: UNITED AIRLINES 1627 Class: First Class Seats: 4B Departs: Newark, NJ - EWR Date: May 14,2013 Time: 6:46 AM Arrives: West Palm Beach, FL - PBI Date: May 14,2013 Time: 9:52 AM Flight Information: Reserved: JET BLUE 510 Class: Economy Scats: Unassigned Departs: Ft Lauderdale, FL - FLL Date: May 15,2013 Time: 6:47 PM Arrives: Newark, NJ - EWR Date: May 15,2013 Time: 9:51 PM Airline Confirmation Numbers: UNITED AIRLINES IlE2GT JET BLUE OYMZDB NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partnered with VisaCentral for visa and passport services. To learn what documents may be required for your international destination, or to obtain visa or passport services, go to http://visacentral.com/amex to access the online services of VisaCentral and to receive discounted rates on travel document services. To contact VisaCentral by phone, call 866-529-6553. You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http:, www.amcricanexpress.com/orivacy. Sec attached itinerary PDF or link for full terms and conditions. PDF itinerary attachment: EFTA_R1_00791949 EFTA02139299 If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software. hup://www.adobe.comhnoducts/acrobatireadstepinml Thank you for choosing American Express Centurion Travel Service and have a pleasant trip. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, EFTA_R1_00791950 EFTA02139300 are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318-10. Washington State Seller of Travel Registration Number: UBI#600469694. Rhode Island Registration Number: ML#1192; Nevada Seller of Travel Registration No.: NV#2001-0126; Iowa: TA# 002 Registered Iowa Travel Agency. <Airmail.pdf> EFTA_R1_00791951 EFTA02139301

Related Documents (6)

OtherUnknown

ATTACHMENT TO SUBPOENA

ATTACHMENT TO SUBPOENA DARREN 1NDYKE, ESQ,(OLY-67) I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Darren Indyke. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. I. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messa es, meeting invitations, and an other electronic communication sent by or to Jeffrey Epstein, , and/or . This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01266427

0p
House OversightFBI ReportNov 11, 2025

Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates

The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a

240p
OtherUnknown

Jeffrey

Jeffrey Epstein's Right-Hand Mystery Men THE LAWYER AND THE ACCOUNTANT EFTA00163119 One of the men was described by a source as "Epstein's confidant and aide for decades." The other was his longtime accountant. Both could soon be questioned. EFTA00163120 Kate Briquelet Senior Reporter William Bredderman Researcher Published Aug. 30, 2020 4:58AN1 ET The day after Jeffrey Epstein killed himself, a man wearing a red hoodie and L.A. Dodgers cap emerged from the dead sex offender's Manhattan mansion. His hat and shades obscured his face as he hauled a hefty blue gift bag out of the massive townhouse, where Epstein abused scores of underage girls for years. A photographer captured the scene that day in August 2019, and the pictures were published by the Daily Mail, which identified the mystery man as Epstein's longtime accountant and a co-executor of his $634 million estate: 47- year-old Richard Kahn. The bag he was carrying, a source with close ties to Kahn said, con

18p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01333133

0p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01313062

0p

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.