Epstein Secrets

als,' says one acquaintance. Lately, however, a shadow has been cast across this glamorous existence. It stretches back to June 2008. That was when Jeffrey Epstein, Ms Maxwell's billionaire ex- boyfriend, benefactor, and almost-constant associate for most of her adult life, was sent to prison for child sex offe

ONTACT Address: Confidence: High Company Name: J EPSTEIN 8 COMPANY INC Name: INDYKE. DARREN K ESQ Addres

raphed as his guest at social functions. He saved her,' one friend told Vanity Fair. When her father died, she was a wreck; inconsolable. And then Jeffrey took her in. She's never forgotten that and never will.' Initial romance soon mellowed into close friendship, however, amid rumours that Epstein wa

SSN: Confidence: High Company Name: MAX HOTEL SERVICES CORP Name: INDYKE, DARREN K ESQ Title: CONTACT Address: Confidence: High Company Name: J EPSTEIN 8 COMPANY INC Name: INDYKE. DARREN K ESQ Address: Phone: Confidence: High For internal use only SDNY_GM_00057i03 CONFIDENTIAL - PURSUANT TO FED.

TEAD. DARRELL JDARRELL, J SRHALSTEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 8: 6100 RED HOOK QTRS STE B-3 ST THOMA

ARRELL, J SRHALSTEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 8: 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 49 Z

TEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST EEPSTEIN, JEFFERY NEW YORK, NY 10021- EEPSTEIN, 4102 JERRERYEPSTEIN, JEPTSTEIN. 49 ZORRO RANCH RD B JEFFERYEPSTIEN, STANLEY, NM 87056-9743 JEFFERY 8: 6100 RED HOOK QTRS STE B-3 ST THOMAS. VI 00802- 1348 49 ZORRO RANCH R

R K Address: SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE. ARR N K Address: Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: Address: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE DARREN K Address: Confidence: Medium Company Name: NINE

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

-6843 8. BOSS CARS, INCORPORATED 457 MADISON AVE NEW YORK, NY 10022-6843 9. DARA PARTNERS. L.P. 457 MADISON AVE NEW YORK, NY 10022-6843 10. DKI GRAPHICS. INC. 457 MADISON AVE For internal use only SDNY_GM_00064372 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027197 EFTA_00 I 74875 E

Address: SSN: Confidence: High Company Name: J EPSTEIN & COMPANY INC Name: INDYKE ESQ. DARREN K Addres

054253 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17077 EFTA_00 I 64823 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM

NT TO FED. R.QQAT IDENTIAL DB-SONY-00 17077 EFTA_00 I 64823 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM GARYHAMMOND, BILL GARYHAMMOIN

3 EFTA01295360 Page I8 No. Full Name • • 7: EPSTEIN, JEFFREY 6100 RED HOOK QTRS EEPSTEIN, JEFFERY STE B-3 EEPSTEIN, ST THOMAS, VI 00802- JERRERYEPSTEIN. 1348 JEPSTIEN. JEFFERY 8: 9: HAMMOND, WILLIAM GARYHAMMOND, BILL GARYHAMMOIND, WILLIAM GHAMMOND, WILLIAM L EM~ 358 EL BRILLO WAY PALM BEA

y Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Medium Medium DKI GRAPHICS. INC. INDYKE ESQ. DARREN K S CONTACT DKI GRAPHICS. INC. INDYKE ESQ. DARREN K PROCESS ADDRESS CONTACT 227 E 59TH ST ilfaY 10022-1424 Medium S