Event Details
July 17, 2002
Description
Opening/Signing of MAX Hotel Services Corp account at Chase Manhattan Bank.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| GHISLAINE MAXWELL | person | 9575 | View Entity |
| Darren Indyke | person | 252 | View Entity |
Source Documents (1)
EFTA00021997.pdf
This document contains a collection of bank account signature cards and internal bank tracking forms (CITADEL) for various entities associated with Jeffrey Epstein and Ghislaine Maxwell, spanning from 2002 to 2012. It links Ghislaine Maxwell directly to the '116 East 65th Street LLC' (Epstein's Manhattan home), 'MAX Hotel Services Corp' (where she served as Vice President alongside Darren Indyke), and the 'TerraMar Project, Inc.' (where she served as Chairman). Additionally, it shows Jeffrey Epstein, Harry Beller, and Darren Indyke as co-signatories for aviation entities 'Freedom Air International, Inc.' and 'Hyperion Air'.
Related Events
Events with shared participants
An email discussion between Jeffrey Epstein's associates about crafting a public relations narrative to defend his 2008 non-prosecution agreement. The discussion includes a draft defense written by Ken Starr and strategic suggestions from Michael Wolff and Matthew Hiltzik.
2018-12-15
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Email correspondence between Michael Wolff, Jeffrey Epstein, and others discussing a public relations strategy in response to renewed media attention on Epstein's plea deal.
2018-12-15 • N/A (Digital Communication)
Darren Indyke forwarded a news alert about Trump's advisers to Jeffrey E., who then replied.
2017-09-25
Jeffrey E. sent an email to Jack Goldberger and Darren Indyke containing a link to a Guardian news article about Donald Trump.
2016-11-02
Email discussion about the possibility of 'trump' hiring 'dershowitz', and 'dershowitz's' frequent appearances on Fox News.
2018-04-10
Email discussion between Jeffrey E., Richard Kahn, and Darren Indyke about the possibility of Donald Trump hiring Alan Dershowitz, prompted by Dershowitz's appearances on Fox News.
2018-04-10
An email discussion occurred between Jeffrey Epstein, his associates (Lesley Groff, Darren Indyke), and Scott Denett regarding media commentary on Epstein's return to NYC and technical difficulties in viewing related documents.
2011-04-03 • N/A (Virtual)
Tonja Haddad Coleman sent an email to Jeffrey Epstein, Darren Indyke, and Debbie Fein to inform them of a lawsuit filed by Farmer Jaffe against Donald Trump.
2013-05-13
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event