Epstein File EFTA01345974: Darren Indyke, Mike Quigley and Quigley (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345974: Darren Indyke, Mike Quigley and Quigley (DS10)

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Email correspondence dated July 21, 2016, from Firdaus Madiar to Ying-A Wang and Cherie Quigley regarding Darren Indyke, marked for internal use only. The sender's address is listed as 345 Park Avenue, New York, NY, 10154.

👤 Named in This Document

Darren Indyke Mike Quigley

🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To: Ying-A Wang; Cherie **Quigley** Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: Darren Indyke [I] Classification: For internal use only Hello,

Excerpt 2

Management 345 Park Avenue, New York, NY, 10154 Tel. + Fax: +1(212)454-1383 From: Firdaus Madiar Sent: Thursday, July 21, 2016 9:43 AM To: Ying-A Wang; Cherie **Quigley**

Excerpt 3

To: Ying-A Wang; Cherie Quigley Cc: Amlcompliance Inquiries; Carmen A Ayala Subject: RE: **Darren** **Indyke** [I] Classification: For internal use only Hello,