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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01346194: Darren Indyke and Virgin (DS10)

CorrespondenceDate unavailableEFTA013461941 keyword hits
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Email correspondence dated January 8, 2016, forwarded among Paul Morris, Stewart Oldfield, Darren Indyke, and others regarding a wire transfer from an entity referred to as 'Haze' to Jeffrey Epstein to a law firm in the Virgin Islands. The message references Kellerhals and includes contact information for multiple recipients.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
virginwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
January 08, 2016 03:44 PM Eastern Standard Time To: Paul Morris; Stewart Oldfield Subject: Fwd: JEE wire to Kellerhals From Haze to JE to a law firm in the **Virgin**
Excerpt 2
. +1 Mobile Email Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Melinda Roy > Cc: Jj Litchford **Darren** **Indyke** Richard

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Source: U.S. Department of Justice

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