Epstein File EFTA01357922: Darren Indyke and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01357922: Darren Indyke and Deleted (DS10)

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This document is an email dated June 17, 2014 at 3:19 PM from Richard Kahn of HBRK Associates regarding wire transfers, addressed to Amanda Kirby and Darren Indyke. The email references two deleted PDF attachments related to wire transfers for 'Ion Nicola' and 'Maple Inc.' dated 6-17-2014, with instructions to call Darren Indyke to confirm. The specific content of the attachments cannot be determined from the available excerpt.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

deleted wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Date: 06/17/2014 03:19 PM Subject: re: wires (2) 6-17-2014 Please call Darren to confirm Thank you [attachment "DB_JEE_WT_Ion Nicola 6-17-2014. pdf" **deleted**

Excerpt 2

by Amanda Kirby/db/dbcom] [attachment "DB_JEE_Maple Inc._6-17-2014.pdf" **deleted** by Amanda Kirby/db/dbcom] Richard Kahn HBRK Associates Inc. 575 Lexington

Excerpt 3

From: Richard Kahn To: Amanda Kirby/ Cc: **Darren** **Indyke** m>, bellaklein Date: 06/17/2014 03:19 PM Subject: re: wires (2) 6-17-2014 Please call Darren to