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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00421804: Darren Indyke and St Thomas (DS9)

CorrespondenceDate unavailableEFTA004218041 keyword hits
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An email dated January 6, 2012, from Darren Indyke to Lesley Groff forwarding a message from Monique Harry, Project Administrator at LSJ, LLC (6100 Red Hook Quarter Suite B2, St. Thomas, USVI 00802), regarding a VI Gunite contract. The email includes attachments of signed contracts dated October 2011.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
MONIQUE HARRY Project Administrator LSJ, LLC 6100 Red Hook Qtr Suite B2 **St**. **Thomas**, USVI 00802 Telephone (340) 779-8054 Fax EFTA00421804
Excerpt 2
From: **Darren** **Indyke** To: Lesley Groff Subject: Fwd: VI Gunite Date: Fri, 06 Jan 2012 18:05:13 +0000 Attachments: VI_Gunite_1013SignedContract.pdf; VI_Gunite
Excerpt 3
_1011SignedContractpdf Sent from my iPhone Begin forwarded message: From: Monique Harry Date: January 5, 2012 10:51:47 AM EST To: **Darren** **Indyke** Subject

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