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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00392611: Darren Indyke (DS9)

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Email dated April 11, 2013, from Darren Indyke forwarding a 2011 Miami tax return document for MC2 Models Miami, LLC with file number 60049 dated 09-14. The message indicates financial or tax-related record management.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
MC2MC2 Models

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: **Darren** **Indyke** To: Subject: Fwd: 2011 Miami Return Date: Thu, 11 Apr 2013 16:54:41 +0000 Attachments:2011_1065_MC2_Models_Miami,_LLC__60049_09-14-

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Source: U.S. Department of Justice

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