📄 Extracted Text (347 words)
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
ℹ️ Document Details
SHA-256
3b5a21165ec49f4f72e8ddde429d7d688f87c46ad284a2426463f488eed220a6
Bates Number
EFTA00220938
Dataset
DataSet-9
Document Type
document
Pages
1
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