Epstein File EFTA00443103: Darren Indyke and Wire Transfer Records (DS9)

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Epstein File EFTA00443103: Darren Indyke and Wire Transfer Records (DS9)

CorrespondenceDate unavailableEFTA004431031 keyword hits

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This document is an email dated January 17, 2017, from Larry Visoski to Richard Kahn, Darren Indyke, and Lesley Groff, forwarding a message confirming Jeffrey Epstein approved a trip and indicating a $25,000 wire transfer would be sent upon receipt of an invoice. The document references Darren Indyke and reflects financial arrangements for travel.

👤 Named in This Document

Jeffrey Epstein Lesley Groff Darren Indyke Larry Visoski

🔑 Evidence Keywords

wire transfer iPhone

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Fwd: GIV update Date: Tue, 17 Jan 2017 04:46:53 +0000 JE confirmed the GV trip I'll fwd $25k wire when i receive the invoice I emailed earlier the **wire**

Excerpt 2

**transfer** information Sent from my iPhone Begin forwarded message: From: "jeffrey E."

Excerpt 3

From: Larry Visoski To: Rich Kahn >, **Darren** **Indyke** , Lesley Groff Cc: Bella Klein Subject: Fwd: GIV update Date: Tue, 17 Jan 2017 04:46:53 +0000 JE confirmed