Epstein File EFTA00397951: Darren Indyke and Arrangement (DS9)

Epstein Index›Documents›EFTA00397951

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00397951: Darren Indyke and Arrangement (DS9)

CorrespondenceDate unavailableEFTA003979511 keyword hits

0

views

0

shares

0

reactions

3

persons

2

keywords

4

excerpts

This document is email correspondence from January 11-12, 2013, involving Darren Indyke, Jeffrey Epstein's attorney, Lesley Groff, and Philip Bogdonoff regarding a proposed Kovel letter related to tax arrangement matters. The exchange discusses Internal Revenue Code penalties and references a calendar notation. The correspondence addresses a legal or tax-related arrangement requiring attorney review.

👤 Named in This Document

Jeffrey Epstein Lesley Groff Darren Indyke

🔑 Evidence Keywords

arrangement calendar

📋 Key Excerpts4

PersonKeyword

Excerpt 1

used, for the purpose of (1) avoiding penalties under the Internal Revenue Code or (2) promoting, marketing or recommending to another party any plan or **arrangement**

Excerpt 2

From: **Darren** **Indyke** To: Lesley Groff Subject: Re: Holterbosch Proposed Kovel Letter Date: Sat, 12 Jan 2013 06:23:18 +0000 I think Philip West.

Excerpt 3

On Jan 11, 2013, at 4:17 PM, **Darren** **Indyke** wrote: Please note it in his calendar. Thanks. DARREN K.