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ey. Will get back to u and chris Original Message From: Darren Indyke To: Lesley Groff Cc: CHRISTOPHER E. KNIGHT Cc: Christopher E. Knight Cc: Jeff frey Epstein Subject: Privileged and Confidential Sent: Mar 7, 2011 4:13 PM Lesley, Please coordinate with JE a time that works for him to speak with
et back to u and chris Original Message From: Darren Indyke To: Lesley Groff Cc: CHRISTOPHER E. KNIGHT Cc: Christopher E. Knight Cc: Jeff frey Epstein Subject: Privileged and Confidential Sent: Mar 7, 2011 4:13 PM Lesley, Please coordinate with JE a time that works for him to speak with Chris Kn
T Cc: Christopher E. Knight Cc: Jeff frey Epstein Subject: Privileged and Confidential Sent: Mar 7, 2011 4:13 PM Lesley, Please coordinate with JE a time that works for him to speak with Chris Knight on Wednesday regarding depo of AJ Discala and then finalize a call between him and Chris on Wed
ER E. KNIGHT Cc: Christopher E. Knight Cc: Jeff frey Epstein Subject: Privileged and Confidential Sent: Mar
l Sent: Mar 7, 2011 4:13 PM Lesley, Please coordinate with JE a time that works for him to speak with Chris Knight on Wednesday regarding depo of AJ Discala and then finalize a call between him and Chris on Wednesday. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York,
1:20:59 To: Darren Indyke< Cc: Lesley Groff >; Jeffrey Epstein<[email protected]> Subject: Re: Privileged a
To: Darren Indyke< Cc: Lesley Groff >; Jeffrey Epstein<[email protected]> Subject: Re: Privileged a
om: To: "CHRISTOPHER E. KNIGHT" <MINI > Subject: Re: Privileged and Confidential Date: Mon, 07 Mar 2011 22:52:18 +0000 I am awaiting a reply from Jeffrey. Will get back to you. Sent via BlackBerry by AT&T Original Message From: "CHRISTOPHER E. KNIGHT" Date: Mon, 7 Mar 2011 21:20:59 To: Darren In
vileged and Confidential Afternoon Sent from my iPhone On Mar 7, 2011, at 4:19 PM, "Darren Indyke" wrote: > Lesley, > • Please coordinate with JE a time that works for him to speak with Chris Knight on Wednesday regarding depo of AJ Discala and then finalize a call between him and Chris on Wed
arren Indyke" wrote: > Lesley, > • Please coordinate with JE a time that works for him to speak with Chris Knight on Wednesday regarding depo of AJ Discala and then finalize a call between him and Chris on Wednesday. Thanks. > • Darren K. Indyke > Darren K. Indyke, PLLC > 301 East 66th Street, 10B
t fraudulent, were based on actual cases being handled by RRA. For example, one of the settlements involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civ
facts surrounding Jeffrey Epstein, the infamous billionaire financier. In fact, RRA did have inside information due to its representation of one of Epstein's alleged victims in a civil case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida. Representatives of D3 w
e of these potentially explosive facts, putative defendant Epstein had allegedly offered $200,000,000.00 for settle
involved herein was based upon facts surrounding Jeffrey Epstein, the infamous billionaire financier. In f
group of investors attending the November I, 2009 meeting include: Dean Kretschmar, Ted Morse, Ed Morse, Richard Pearson, Ira Sochet, Mel Lifshitz, AJ Discala, Mac Melvin, Mark Nordlicht, Jack Simony, Steve Jacket, Laurence King, Steve Levin, George Levin, Frank Preve, Barry Bekkedam, and Michael Szafrans
ack to u and chris Original Message > • From: Darren Indyke > To: Lesley Groff > Cc: CHRISTOPHER E. KNIGHT > Cc: Christopher E. Knight > Cc: Jefffrey Epstein > Subject: Privileged and Confidential > Sent: Mar 7, 2011 4:13 PM > • Lesley, > • Please coordinate with JE a time that works for him to speak
her E. Knight > Cc: Jefffrey Epstein > Subject: Privileged and Confidential > Sent: Mar 7, 2011 4:13 PM > • Lesley, > • Please coordinate with JE a time that works for him to speak with Chris Knight on Wednesday regarding depo of AJ Discala and then finalize a call between him and Chris on Wed
IGHT > Cc: Christopher E. Knight > Cc: Jefffrey Epstein > Subject: Privileged and Confidential > Sent:
ar 7, 2011 4:13 PM > • Lesley, > • Please coordinate with JE a time that works for him to speak with Chris Knight on Wednesday regarding depo of AJ Discala and then finalize a call between him and Chris on Wednesday. Thanks. > • Darren K. Indyke > Darren K. Indyke, PLLC > 301 East 66th Street, 10B
From: To: Jefffrey Epstein <[email protected]> Cc: I n Fontanilla , Jojo fontanilla Subject: Priveleged and Confidential Date: Tue, 24 May 2011 20:54:11 +0000 Mayes,
From: To: Jefffrey Epstein <[email protected]> Cc: I n Fontanilla , J
0000 Mayes, Wednesday 8:15 Breakfast with Jay Leflcowitz (Jay: p) 10:00 Meet Chris Knight in the lobby of Dewey and LeBoeuf Chris Knight 10:30 AJ Discala deposition cell 3:00 Appt w/George Delson at his office (Darren and Rich to meet you there. Skip Evans to attend meeting as well) 4:00 Appt w, it
ill go after the 8:15 breakfast On May 24, 2011, at 10:21 AM, Rosalyn Fontanilla wrote: Ok On May 24, 2011 10:19 AM, "Lesley Groff' < > wrote: > Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discal
> Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discala depo starts at 10:30. > Dewey and Le Boeuf > 1301 Ave. of the America's > 23rd Floor > YOU MUST BRING ID WITH YOU TO ENTER THE BUILDING!! > Jojo
nie (Core Club) is AT 4pm ok? On May 24, 2011, at 10:27 AM, Luciano Fontanilla wrote: Ok On May 24, 2011 10:19 AM, "Lesley Groff' < > wrote: > Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discal
> Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discala depo starts at 10:30. > Dewey and Le Boeuf > 1301 Ave. of the America's > 23rd Floor > YOU MUST BRING ID WITH YOU TO ENTER THE BUILDING!! > Jojo
o: Lesley Groff Subject: Re: 10:30 depo tomorrow Date: Tue, 24 May 2011 14:27:44 +0000 Ok On May 24, 2011 10:19 AM, "Lesley Groff' < > wrote: > Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discal
> Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discala depo starts at 10:30. > Dewey and Le Boeuf > 1301 Ave. of the America's > 23rd Floor > YOU MUST BRING ID WITH YOU TO ENTER THE BUILDING!! > Jojo
o: Lesley Groff Subject: Re: 10:30 depo tomorrow Date: Tue, 24 May 2011 14:21:31 +0000 Ok On May 24, 2011 10:19 AM, "Lesley Groff' < > wrote: > Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discal
> Jeffrey, please meet Chris Knight in the lobby of Dewey and Le Boeuf at 10am tomorrow. The lobby for Dewey and Le Boeuf is on the 23rd floor!! The AJ Discala depo starts at 10:30. > Dewey and Le Boeuf > 1301 Ave. of the America's > 23rd Floor > YOU MUST BRING ID WITH YOU TO ENTER THE BUILDING!! > Jojo
¢ i : & £ i & : i 4 : Ea 2 g i Page 4 ! INDEX Mr. Epstein's in-house counsel. MR. INDYKE: Good morning. T
Page: HOUSE_OVERSIGHT_017491 →ecollection, the Clockwork Group came in towards the middle of 2009. When I say Clockwork, that's an umbrella term that ] use to mean the Von Allmen, AJ Discala, and other investors that came in through that feeder fund. Q. So that was around April 2009? A. No, it was after, to the best of my recollection.
Page: HOUSE_OVERSIGHT_017499 →ECT EXAMINATION BY MR. GOLDBERGER: Q. Allright. Mr. Rothstein, Jack Goldberger, I'm going to ask you some questions now. You testified that you knew Jeffrey Epstein was a billionaire. You did testify to that today, correct? A. Yes. Q. Okay. Tell me how you knew that. How did you know that Mr. Epstein was a bill
Page: HOUSE_OVERSIGHT_017513 →Entities connected to both Jeffrey Epstein and AJ Discala

Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Madison
LOCATION
Bradley Edwards
PERSON
Harry Reid
PERSON
Martha Stewart
PERSON
Katy Perry
PERSON
Reid Weingarten
PERSON
Jay Lefkowitz
PERSONDangene
PERSONRoy Black
PERSONScott Rothstein
PERSON
Nathan Myhrvold
PERSONJennie Saunders
PERSONCore Club
ORGANIZATION
Celina Dubin
PERSON
Chris Knight
PERSON