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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00983347: Darren Indyke (DS9)

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Email correspondence dated February 6, 2014, between Darren Indyke and Cecile de Jongh regarding Financial Trust Compliance Reports. The message is marked as confidential and potentially attorney-client privileged. Indyke inquires about reasons for providing or withholding compliance information related to a financial trust.

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Excerpt 1
Begin forwarded message: From: **Darren** **Indyke** Date: February 6, 2014 at 1:04:36 PM GMT-4 To: Cecile de Jongh Subject: Re: Financial Trust - Compliance Reports
Excerpt 2
EFTA00983347 With warm regards, Cecile Typos courtesy of iPad/iPhone On Feb 6, 2014, at 10:40 AM, **Darren** **Indyke** wrote: Is there any reason not to provide
Excerpt 3
On Feb 6, 2014, at 11:08 AM, **Darren** **Indyke** wr EFTA00983348 The information contained in this communication is confidential, may be attorney-client privileged

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