Epstein Index›Documents›EFTA00383350
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00383350: Darren Indyke (DS9)

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Email dated September 18, 2013 from Lesley Groff to Alan Dlugash indicating that Darren Indyke is sending tax documents to Dlugash via driver Jojo Fontanilla. The message shows coordination of financial document delivery, with Indyke's tax materials being transmitted to what appears to be an accountant or financial professional.

👤 Named in This Document
Lesley GroffDarren Indyke
🔑 Evidence Keywords
driverprofessional

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Lesley Groff To: Alan Dlugash Subject: **Darren** **Indyke** Date: Wed, 18 Sep 2013 19:06:38 +0000 Hello Marylyn.
Excerpt 2
**Darren** **Indyke** is sending his taxes over to Alan via our driver, Jojo Fontanilla he should be to you within the hour.

📄 Original Document

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Source: U.S. Department of Justice

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