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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00430401: Darren Indyke (DS9)

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Email chain from July 21, 2011, between Lesley Groff, Juan Muniz, and Saad Farid regarding Darren Indyke sending Visa Waivers that required countersignature and return. The documents reference multiple entities including LSJ, Freedom Air, and Hyperion. The correspondence addresses administrative follow-up on visa waiver processing.

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Excerpt 1
From: Lesley Groff To: "Juan Muniz" Cc: "Saad Farid" Subject: Re: **Darren** **Indyke** Date: Thu, 21 Jul 2011 16:56:09 +0000 Hello Juan do you mean he just received
Excerpt 2
> > > Original Message > From: Lesley Groff [mailto: ] > Sent: Thursday, July 21, 2011 10:55 AM > To: Juan Muniz > Cc: Regulatory Services > Subject: **Darren**
Excerpt 3
**Indyke** > > Hello Last week **Darren** **Indyke** sent some Visa Waivers which needed to > be countersigned and sent back to us (LSJ, Freedom Air, Hyperion and

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