Search results for "Darren Indyke"
15,348 results for ""Darren Indyke""
Page 609 of 614
EFTA00158500.pdf
FBI Report
...This was approximately in
DARREN INDYKE, EPSTEIN's lawyer, called
and said that she owed
$10,000 for the apartment in -that-was
subletting.
boyfriend at the time told her to ignore EPSTEIN.
boyfriend thought that EPSTEIN was her godfather.
When
learned about EPSTEIN's initial arrest (in the mid...
EFTA00168459.pdf
...Epskih, President
Darren Indyke, Secretary
-
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)ss:
DISTRICT OF ST. THOMAS & ST. JOHN
On this the
day of
7w sfr."
2012, before me
#
117
/$4 '.
4
the
undersigned, personally appeared Jeffrey E. Epstein and Darren Indyk who acknowledged themselves to be
the President and...
EFTA01157917.PDF
...L Mr Jack Goldberger, cell telephone number
(561)a
office telephone number (561) 659-8300, home telephone number (560
lee
z Darren indyke - cell telephone number (86z) eat
office telephone
EFTA01157917
..
••••
,,,, .
number (ztz) 5i7-zosz, home telephone number (973)-8S; ;• Story Cowles - cell
telephone number (5601.a.
EFTA01157918
Atterbury, Goldberger...
EFTA00168426.pdf
...Epsto , Pre
2A442lAt C
Li'e(24
%—
Darren Indyke, Secretary
TERRITORY OF THE UNITED STATES VIRGIN ISLANDS
)ss:
nrsysICT OF ST. THOMAS & ST. JOHN
On this the /
day of
/tea-.
2012, before me
efY _r /3e(Ar-
the
undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves...
EFTA01064653.PDF
...20:12:18 (UTC)
ID
18
Contact
Source Device NYCO24363.dmg/Macintosh HD
Path
/Users/Story/Library/ContainersMinata/Library/Recents/Recents
SourceType Recents
First
Darren Indyke
Email (Email)
Email (Email)
ID
1649634
Contact
Source Device
NYCO24363.dmg/Macintosh HD
Path
/Users/Story/Desktop/contacts /story 11-21-2011.abbu/AddressBook...
EFTA00085811.pdf
Flight Log
...executed this SECOND
AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first
written above.
Seller:
Hyperion Air, LI.0
By:
Print: Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Rich Munkvold
Title: Chief Financial Officer
3
EFTA00085881
SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT...
EFTA01252022.PDF
...Epstein and Darren Indyk who acknowledged themselves to be
the President and Secretary of Laurel, Inc., a U.S. Virgin Islands Corporation, and as being authorigd so to
do, executed the foregoing instrument for the purpose therein contained.
c'
er°
;11 en
:.t•I
• U
0 rn
p•-•
C>
c...
EFTA01118124.PDF
Flight Log
...6
6%
384,223
9 Palm Beach
2
2%
120,452
10 Paris
1
1%
100,490
TOTALS
59
100%
6,730,545
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1,694,279
25.2%
2 Richard Kahn
461,804
6.9%
3 Larry Visoski...
EFTA00022706.pdf
Flight Log
...have executed this SECOND
AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first
written above.
Seller:
Hyperion Air, LLC
By:
Print: Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Rich Munkvold
Title: Chief Financial Officer
3
EFTA00022776
SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT...
EFTA00624864.pdf
Financial
...And insofar as you know, the next time JE heard from
the Fund about his demand for a full redemption
request was 45 days later when SR sent Darren Indyke
X-117 in response to JE's 2/14 letter?
38
EFTA00624901
EFTA01118152.PDF
Flight Log
...6
6%
384,223 I
8 Palm Beach
2
2%
120,452
9 Paris
1
2%
100,490
10 SLK Designs
2
1%
78,978
TOTALS
59
100%
6,268,862
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1,681,712
26.8%
2 Richard...
EFTA01204656.PDF
Flight Log
...6
6%
384,223 i
8 Palm Beach
2
2%
120,452
9 Paris
1
2%
100,490
10 SLK Designs
2
1%
78,978
TOTALS
59
100%
6,268,862
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1,681,712
26.8%
2 Richard...
EFTA01269100.pdf
Court Filing
...The mailing address of the Manager Darren Indyke is Go Hodge &
Francois. 1340 Taauteberg, St. Thomas, VI 00802
SEVENTH: Members of the company are no: liable in their capacity as Members for
the debts and obligations of the company
GOVERNMENT OF
THE I h ITED STATES VIRGIN ISLANDS
-0-
OFF...
EFTA00082417.pdf
...SCHANTZ resigns, or at any time ceases to act as
Trustee, without having designated an additional or successor Trustee, the Grantor
appoints DARREN INDYKE as Trustee in his place.
(c)
Any Trustee may resign by giving notice to take effect on the date
specified in said notice.
(d)
A Trustee...
EFTA00296751.pdf
Deposition
...Z3e,Eatt 75Th Sing
EFTA00296809
Sound X - Nick Lambros
Additional Costs
Additional Costs - Labor
Project
a Darren Indyke
b Richard Kahn
c Larry Visoski
d Scott Denett
Total Labor
Hourly
Rate
Total
Hours
Total
800.00
20.00
16,000.00
150.00
30.00
4,500.00
125.00...
EFTA00621369.pdf
Flight Log
...6
6%
8 Palm Beach
2
2%
9 Paris
1
2%
10!
2
1%
TOTALS
59
100%
2014 Top 10 Paid Employees
Total Cost
% of Total
1 Darren Indyke
1.681,712
26.1%
2 Richard Kahn
461,804
7.2%
3
Brennen
276,643
4.3%
4 Elide Jongh...
EFTA00622252.pdf
Flight Log
...Epstein
F
Darren Indyke .
i
• ' r
190,000!
9,677
,,
43,486 '
3,522 I
1----
-. --
•
_
3%
1.200
1-2,122
56.536
3,300
19,959
53.076
194,709
1,590
11,458
7;257
4,500
_
23,799
187,254
1.350
15.118
65,06...
EFTA00278411.pdf
Flight Log
...Sincerely,
Darren Indyke
Secretary
/6
99144152
$ 10-00
05/24/1999
991441521239
9 10.00
05/24/1999
EFTA00278421
16
•
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a.
•
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•
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•
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:
EFTA00278422
'
. IJNITED SiATESZFAMERICA I3EPAglieMENt oF-TFIAISPOffiATIO:k
FEDERAL. AVIATION ADIARAS:TRAT1ON-141KE ihIONRONEY AERONAUTICAL
.,_ AIRCRAFT REGISTRATION...
EFTA00128765.pdf
FBI Report
...KIRBY was referring to DARREN INDYKE [INDYKE], who was a power of
attorney.
LEON BLACK relationship [no document shown):
KIRBY did not believe BLACK'S relationship was managed under the EPSTEIN
umbrella. BLACK may have been onboarded as a client at one point. KIRBY
remembered having conversations about him but...
EFTA01326054.pdf
FBI Report
...RICHARD BARNETT
MII(Butler
in NY)
DARREN INDYKE
(Attorney)
RICH KAHN
(Accountant)
COUTURIER also provided the following information for
JEFFREY EPSTEIN:
New York Residence: 9 East 71st Street
New York, NY
212-772-9418
[email protected]
Palm Beach Residence: 358 El Brillo Way
Palm Beach. FL 33480
4 015...
EFTA00168930.pdf
Financial
...Jeffrey Epstein
Darren Indyke
Caroline Lang
Etienne Want
Please indicate how ownership of the legal entity is reflected: LLC Agreement
0
Speoal attention: Bearer Shares - Indicate where shares are custodied:
Describe the chain from the direct owner of the entity to the ultimate benefidal owner tie not the some persons...
EFTA01262450.PDF
Flight Log
...Hyperion Air, LLC
3
BY: --.1 cZAVL.t..L
Print Darren Indyke
Title: Authorized Representative
Purchaser:
Industrial Integrity Solutions, LLC
By:
Print: Mich Munkvold
Title: Chief Financial Officer
SD NY_G M_02765165
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00251973
EFTA01262526
SECOND AMENDMENT...
EFTA01269354.pdf
Court Filing
...FRANCIS
Lieutenant (Moan of the Virgin Islands
CONFIDENTIAL
L
CONFIDENTIA
ArstBankPRO00721
SDNY_GM_00013558
EFTA_00 124201
EFTA01269368
tThDAVIT RE NOT DOING BUSIITha
I, Darren Indyke, being of lawful age and after having been duly sworn, state
that:
1.
I am, and have been from the date of the filing...
EFTA00799145.PDF
Deposition
...Please do not hesitate to call me if you have any questions regarding this bill. Thank you.
Very truly yours,
/
SJL/pvd
Attachment
cc: Darren Indyke w/attachment
Scott J. Link
EFTA00799147
unn LX
rn
1555 Palm Beach Lakes Blvd.
Suite 930
West Palm Beach, FL 33401
Jeffrey Epstein
6100...
EFTA01119193.PDF
Flight Log
...6
7%
8 SLK Designs
2
5%
9 Palm Beach
2
2%
10 Paris
1
2%
TOTALS
st
100%
5,895,053
-r
2013 Top 10 Paid Employees
1 Darren Indyke
Total Cost
% of Total
2 Richard Kahn
3 Harry Beller
4 Larry Visoski
5 Roy / Stephanie
6 Jeanne Brennen...
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