Epstein File EFTA00392206: Darren Indyke and Southern Trust (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00392206: Darren Indyke and Southern Trust (DS9)

CorrespondenceDate unavailableEFTA003922061 keyword hits

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Email correspondence from April 15, 2013 between Lesley Groff and Darren Indyke regarding passport documentation. The exchange discusses creating a letter for Southern Trust Company, with Indyke requesting details be compiled for his signature based on a previous letter template. References mention that Sarah used a service company to obtain a passport and that no trips were planned at that time.

👤 Named in This Document

Lesley Groff Darren Indyke

🔑 Evidence Keywords

Southern Trust passport

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Do we use the same letter with the same destinations, change the dates to this year and change the name of the company to **southern** **trust** company?

Excerpt 2

From: Lesley Groff To: **Darren** **Indyke** Subject: Re: 2nd Passport-Letter Date: Mon, 15 Apr 2013 18:42:15 +0000 I don't believe there are any trips planned

Excerpt 3

On Apr 15, 2013, at 2:32 PM, **Darren** **Indyke** wrote: Find out the similar details that they need and put together another letter for my signature based on