Search results for darren indyke
24,756 results for "darren indyke"
Page 990 of 991
EFTA00299085.pdf
Legal
...Darren Indyke.
17
Q.
And what's his position?
18
A.
In-house counsel.
19
Q.
When did he start to work for you?
20
A.
Fourteen years ago.
09:39:46
21
Q.
And is he still working for you?
22
A.
Yes.
23
Q.
Do you employ other...
EFTA00065870.pdf
Deposition
...Could you tell me who Darren Indyke, Esq.
at
New York, New York is? Could
you tell me who he is?
A.
He is a lawyer.
Q•
What is his connection with the LLC?
A.
He helped create it.
Q.
Did you hire him to create it?
A.
I don...
EFTA01441461.pdf
Court Filing
...Indyke
Darren K. Indyke, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Party B appoints as Process Agent:
Offices. The provisions of Section 10(a) will apply to this Agreement.
(c)
Multibranch Party. For the purpose of Section 10(b) of this Agreement:
(d)
Party A is...
EFTA00594390.PDF
Flight Log
...13
14
15
16
17
18
19
20
21
22
23
24
25
APPEARANCES CONTINUED
Telephonically on behalf of Jeffrey Epstein:
DARREN K. INDYKE. PLLC
BY: DARREN K. INDYKE, ESQUIRE
575 Lexington Avenue
4th Floor
New York,
0022
Tel :
Also Present:
DON SAVOY, Videographer
BRADLEY J. EDWARDS
ALAN M. DERSHOWITZ...
EFTA00800508.PDF
Flight Log
...INDYKE, PLLC
575 Lexington Avenue
New York, NY 10022
By DARREN K. INDYKE, ESQUIRE
For Defendants/Counter-Plaintiffs:
SEARCY, DENNEY, SCAROLA, BARNHART &
SHIPLEY, P.A.
2139 Palm Beach Lakes Boulevard
West Palm Beach, FL 33409
By JACK SCAROLA, ESQUIRE
By DAVID P. VITALE, JR.
ALSO PRESENT
Visual Evidence, Incorporated
601...
EFTA00144276.pdf
Flight Log
...Benjamin Netanyahu,
Huai Barak,
Sergey Brin
Anne Worjiki, 23 and Me
Leon Black
Jame Demon,
Adam Castellani
The Epstein Estate
Darren Indyke
Richard Kahn
Bill Ackman
Joe Biden,
Dennis George,
Albert Bryan Jr,
Linder Singer
John De Jongh
Al Gore,
Bill Gates,
Hilary Clinton,
Megan Markle,
Donald Trump,
Ghislaine Maxwell...
EFTA01688596.pdf
Flight Log
...Epstein had corporation attorney,
Darren Indyke, register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Croup, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is...
EFTA01296884.pdf
Flight Log
...Others who gave King $5,200 were Pojoaque Gaming Inc.; the Buffalo Thunder Resort &
Casino in Pojoaque Pueblo; Amelia Carson of Santa Fe; Bill King of Moriarty; HBRK
Associates, a New York investment company; Neptune LLC, a Virgin Islands investment
company; and Darren Indyke, a New York lawyer.
King's...
EFTA00191467.PDF
Flight Log
...NY 1
1
NY
New
(Hrr02 York
NY
M484
The Vineyard
Indiana Home
Private Line
Home
t 8
(0)
Hunter, Joey
se; woarmay(w)
Suite 510
RIC
lwae.com
m)Z a
us Rd North
patio
New York 12583
€46
6370 (o)
8.45
3054 01)
serkwercom Indyke, Darren K...
EFTA00144401.pdf
Flight Log
...Benjamin Netanyahu,
Eliud Barak,
Sergey Brin
Anne Worjiki, 23 and Me
Leon Black
Jame Demon,
Adam Castellani
Jes Staley
Jordana Feldman
The Epstein Estate
Darren Indyke
Richard Kahn
Bill Ackman
Wexner
Joe Biden,
Dennis George,
Albert Bryan Jr,
Linder Singer
John De Jongh
Al Gore,
Bill Gates,
Hilary Clinton,
Megan...
EFTA01268970.pdf
Deposition
...contact our counsel at Kellethals Ferguson Kroblin
PLLC should you have any questions or need additional information.
Thank you for your assistance.
Damen K. Indyke
Richard D. Kahn
Co-Executor
Co
-Executor
Estate of Jeffrey E. Epstein
Estate of Jeffrey E. Epstein
C
674 rte.
*AG.,
' A
DATE: /a- 3...
EFTA01471811.pdf
Financial
...Darren Indyke
Telephone:
Fax:
[please complete/confirm the information above]
(p)
Paragraph 17
(i)
Party A appoints Deutsche Bank AG London,
Winchester House, 1 Great Winchester Street, London, EC2N 2DB, United
Kingdom (Attention: General Counsel, Legal Department) as its agent for
service of process.
(ii)
Party B appoints [please advise...
EFTA00144485.pdf
Flight Log
...Benjamin Netanyahu,
Eliud Barak,
Sergey Brin
Anne Worjiki, 23 and Me
Leon Black
Jame Demon,
Adam Castellani
Jes Staley
Lelchuk
The Epstein Estate
Darren Indyke
Richard Kahn
Bill Ackman
Joe Biden,
Dennis George,
Albert Bryan Jr,
Linder Singer
John De Jongh
Al Gore,
Bill Gates,
Hilary Clinton,
Megan Markle,
Donald...
EFTA01121460.PDF
Financial
...Darren Indyke
Telephone:
Fax:
[please complete/confirm the information shovel
(p)
Paragraph 17
(i)
Party A appoints Deutsche Bank AG London, Winchester House,
Great Winchester Street, London, EC2N 2DB, United Kingdom
(Attention: General Counsel, Legal Department) as its agent for
service of process.
(ii)
Party B appoints jplease advise, as...
EFTA01338175.pdf
FBI Report
...Jeffrey Epstein, Cecile De Jongh, Darren Indyke
No Shareholders
EVIFD0I
SDNY_GM_02771869
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00258677
EFTA01338181
•
""•^47"ta
sere ir. tieS4or
ere; 1021
a
T
Dinelnee Newain
ana
Oren
Annual Summary and Transmittal of
I
U.S. Inmation...
EFTA00129379.pdf
FBI Report
...RICHARD BARNETT
DARREN INDYKE
RICH KAHN
(Accountant)
(Butler in NY)
(Attorney)
COUTURIER also provided the following information for
JEFFREY EPSTEIN:
EFTA00129611
FD-302a (Rev. 10-6-95)
•
72-MM--113327
Continuation of FD-302 of
Robert Couturier
,on 11/16/2010
.rage S
New York Residence:
9 East 71st Street...
EFTA00084614.pdf
Flight Log
...Epstein had corporation attorney,
Darren Indyke, register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group reg.,
to this same address.
Finally, a third call is...
EFTA01262111.PDF
Flight Log
...Epstein
had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed
Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and
Company and the Financial Strategy Group registered to this same address. Finally, a third call is...
EFTA00180509.PDF
Flight Log
...Epstein had corporation attorney,
Darren Indyke, register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is...
EFTA00176507.pdf
Legal
...16
EFTA00176551
f
(
4-
C
C
EFTA00176552
City College
UI NewYork
INTERNATIONAL STUDIES PROGRAM
Jeffrey Epstein
do Darren Indyke Esq.
457 Madison Avenue — 14th Floor
New York,
N.Y. 10022.
Dear Mr. Epstein,
North Academic Center, Room 6/141
160 Convent Avenue
New York, New York 10031
TEL:l
FAX...
EFTA01333327.pdf
Flight Log
...Epstein had corporation attorney,
Darren Indyke, register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is...
EFTA01333133.pdf
Flight Log
...Epstein had corporation attorney,
Darren Indyke, register the businesses and register himself as an
agent. I also observed Epstein has his El Zorro Ranch Corporation,
New York Strategy Group, Ghislaine Corporation, J Epstein and Company
and the Financial Strategy Group registered to this same address.
Finally, a third call is...
EFTA01150379.PDF
Email
...Darren Indyk
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X-Custom-SpamThreshold: 16
X-SpamScore: 0
X-MailHub-Apparently-To: [email protected]
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Content-Type: multipart/related; boundary=0016e6d64811d1cc1204a4732a7a
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Content-Type: text/plain; charset=ISO-8859-1
Here is the shard evidence of...
EFTA00812184.PDF
Court Filing
...Richard Kahn <
>, Darren Indyke
not for now. but maybe later ,
Forwarded message
From: Ada Clapp
Date: Fri, Mar 17, 2017 at 10:45 AM
Subject: RE: request for does - AAP
To: "Barry J. Cohen" <
>, "jeffrey E."
Cc: Brad Wechsler
Attached are:
1.
Executed Version of AAP
2...
EFTA00838368.PDF
Court Filing
...Richard Kahn .5
>, Darren Indyke
not for now. but maybe later ,
Forwarded message
From: Ada Clapp
Date: Fri, Mar 17, 2017 at 10:45 AM
Subject: RE: request for does - AAP
To: "Barry J. Cohen"
"jeffrey E."
Cc: Brad Wechsler
Attached are:
I. Executed Version of AAP...
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