Epstein File EFTA01346012: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346012: Darren Indyke, Mike Quigley and Quigley (DS10)

CorrespondenceDate unavailableEFTA013460122 keyword hits

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This document is an email chain dated July 19, 2017, regarding a 'Darren Indyke Account.' Participants include Maura Liconte, Cherie Quigley, Wayne Salit, and Ying-A Wang. The emails are marked with classification indicators (Confidential and Internal). The excerpt does not provide substantive details about the account or the nature of the inquiry.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

structuring client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

From: Maura Liconte Sent: 7/19/2017 5:12:01 PM To: Cherie **Quigley** Wayne Salit CC: Ying-A Wang Subject: RE: Darren Indyke Account [C] [I] Classification

Excerpt 2

From: Cherie **Quigley** Sent: Wednesday, July 19, 2017 3:41 PM To: Wayne Salit Cc: Maura Liconte Ying-A Wang Subject: FW: Darren Indyke Account [C] Importance

Excerpt 3

Cherie From: Ying-A Wang Sent: Wednesday, July 19, 2017 3:12 PM To: Stewart Oldfield ; Cherie **Quigley** ; Wayne Salit Maura Liconte Subject: Darren Indyke