Epstein Index›Documents›EFTA00426807
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00426807: Darren Indyke, Carl Levin and Mike Levin (DS9)

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A correspondence email discussing a legal matter involving Bear Stearns, specifically referencing a potential stock drop case. The email is from Stephen Sinaiko and mentions a potential case dismissal, dated September 28, 2011.

👤 Named in This Document
Darren IndykeCarl LevinMike LevinLevin
🔑 Evidence Keywords
Bear StearnsiPhone

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Subject: Fwd: Darren Indyke/Bear Stearns case Date: Wed, 28 Sep 2011 00:23:06 +0000 Sent from my iPhone Begin forwarded message: From: "Sinaiko, Stephen
Excerpt 2
I don't know whether counsel representing Bear Stearns in the stock drop case has yet filed the stipulation dismissing that case.
Excerpt 3
Subject: Darren Indyke/Bear Stearns case Hello Stephen.

📄 Original Document

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Source: U.S. Department of Justice

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