Epstein File EFTA01433360: Darren Indyke and Wire Transfer Records (DS10)

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Epstein File EFTA01433360: Darren Indyke and Wire Transfer Records (DS10)

CorrespondenceDate unavailableEFTA014333601 keyword hits

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This document is correspondence dated December 28, 2016, involving Darren Indyke, Richard Kahn, Cynthia Rodriguez, Stewart Oldfield, and Bella Klein regarding three wire transfer requests. Indyke forwarded signed wire transfer requests to Kahn, who then forwarded them to Rodriguez and others at HBRK Associates Inc., located at 575 Lexington Avenue, 4th Floor, New York, NY 10022. The email chain documents the transmission of wire transfer authorization documents among Epstein-associated parties.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts5

PersonKeyword

Excerpt 1

forwarded message: From: Darren Indyke Subject: Re: 3 wires Date: December 28, 2016 at 3:48:18 PM EST To: Richard Kahn Please see attached the signed **wire**

Excerpt 2

**transfer** requests.

Excerpt 3

Subject: Fwd: 3 wires From: Richard Kahn Date: Wed, 28 Dec 2016 15:51:10 - -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield >, **Darren** **Indyke** >, Bella Klein