Epstein Index›Documents›EFTA00407138
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00407138: Darren Indyke (DS9)

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Email dated August 7, 2012, from Daphne Wallace to Lesley Groff and Darren Indyke regarding tiki shields. Wallace reports that Tropical Shipping has filed customs paperwork for the shipment.

👤 Named in This Document
Lesley GroffDarren Indyke
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2012 15:17:01 +0000 Begin forwarded message: From: Daphne Wallace Subject: Tiki shields - August 7 ,2012 Date: August 7, 2012 11:12:45 AM EDT To: >, **Darren**
Excerpt 2
**Indyke** >, , Lesley Groff Greetings Lesley and Darren, Tropical Shipping has filed the customs paperwork.

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Source: U.S. Department of Justice

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