EFTA00220937
EFTA00220938 DataSet-9
EFTA00220939

EFTA00220938.pdf

DataSet-9 1 page 347 words document
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ATTACHMENT TO SUBPOENA DARREN 1NDYKE,ESQ,(OLY-67) I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Darren Indyke. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. I. For the period of January 1, 2003 to the present, all e-mails, instant messages, text messa es, meeting invitations, and an other electronic communication sent by or to Jeffrey Epstein, , and/or . This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database server, cellular telephone, "Blackberry" unit, personal digital assistant ("PDA") or other handheld electronic device, or in any other electronic form, and all metadata included within the electronic/physical files. I. Any contracts for employment or employment agreements for your employment with New York Strategy Group and/or Jeffrey Epstein. I. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM card. I. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. I. For the period of January 1, 2003 to the present, the names of all employees, copies of all W-2s and/or 1099s for all employees, and the names of all corporate directors, board members, and shareholders. EFTA00220938
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3b5a21165ec49f4f72e8ddde429d7d688f87c46ad284a2426463f488eed220a6
Bates Number
EFTA00220938
Dataset
DataSet-9
Document Type
document
Pages
1

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