Epstein File EFTA01388363: Darren Indyke (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388363: Darren Indyke (DS10)

CorrespondenceDate unavailableEFTA013883631 keyword hits

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Email chain from December 28, 2016, involving Cynthia Rodriguez, Richard Kahn, Stewart Oldfield, Darren Indyke, and Bella Klein regarding three wire transfers. The message requests confirmation of wires and includes Indyke's contact number (862-485-6315) for verification purposes.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Cynthia Rodriguez Sent: 12/28/2016 4:00:51 PM To: Richard Kahn CC: Stewart Oldfield **Darren** **Indyke** ; Bella Klein Subject: RE: 3 wires Confirmed.

Excerpt 2

**Indyke**; Bella Klein Subject: Fwd: 3 wires please call darren to confirm 862-485-6315 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

Excerpt 3

4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cell 917-414-7584 Begin forwarded message: From: **Darren** **Indyke** Subject: Re: 3 wires Date