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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00390463: Darren Indyke (DS9)

CorrespondenceDate unavailableEFTA003904631 keyword hits
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Email exchange dated May 14, 2013, in which Darren Indyke requests that a file be pulled and a box returned on normal turnaround time. The emails reference TSSW, LLC, including its Certificate of Formation and a Contract for Sale and Purchase, with file reference GRM#004740715. Indyke directs staff to check what documents are held in the file for TSSW, LLC.

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Excerpt 1
On May 14, 2013, at 2:07 PM, **Darren** **Indyke** wrote: ok pull that file for me and then return the box. Not super urgent. Normal turnaround time. Thanks.
Excerpt 2
below what is in the file: GRM#004740715 TSSW, LLC -Certificate of Formation EFTA00390463 -Contract for Sale and Purchase On May 14, 2013, at 1:35 PM, **Darren**
Excerpt 3
**Indyke** wrote: Also, please check to see what we have in the file for TSSW, LLC.

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