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

Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: Phone: Confidence: High Company Name: E MANAGEMENT NEW YORK 'IC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE. DARREN K ESQ Title: Address:

DARRELL JDHALSTEAD, J DARRELLHALSTEAD, DARRELHALSTEAD, DARREL J SRDHALSTEAD, DARRELL JDARRELL, J SRHALSTEAD, JACKIE D Address = 7: EPSTEIN, JEFFREY EEPSTEIN, JEFFERY EEPSTEIN, JERRERYEPSTEIN, JEPTSTEIN, JEFFERYEPSTIEN, JEFFERY 9 E 71ST ST NEW YORK, NY 100214102 8: GALINDO, CIMBERLY ANNFOLEY, CIM

2309 SSN: Confidence: High 46: Company Name: J EPSTEIN & COMPANY INC Name: INDYKE, DARREN K ESQ Addres

aphed 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

, DARRELHALSTEAD, DARREL J SRDHALSTEAD, DARRELL JDARRELL, J SRHALSTEAD, JACKIE D Address = 7: EPSTEIN, JEFFREY EEPSTEIN, JEFFERY EEPSTEIN, JERRERYEPSTEIN, JEPTSTEIN, JEFFERYEPSTIEN, JEFFERY 9 E 71ST ST NEW YORK, NY 100214102 8: GALINDO, CIMBERLY ANNFOLEY, CIMBERLY ANNSCHINNERER, CIMBERLY AESP

, DARREL J SRDHALSTEAD, DARRELL JDARRELL, J SRHALSTEAD, JACKIE D Address = 7: EPSTEIN, JEFFREY EEPSTEIN, JEFFERY EEPSTEIN, JERRERYEPSTEIN, JEPTSTEIN, JEFFERYEPSTIEN, JEFFERY 9 E 71ST ST NEW YORK, NY 100214102 8: GALINDO, CIMBERLY ANNFOLEY, CIMBERLY ANNSCHINNERER, CIMBERLY AESPINOSA, CIMB

ame: NEW YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K SSN: Phone: Confidence: High 22: Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Phone: Confidence: Medium 23: Company Name: LYN AND 3030 LLC Name: INDYKE, DARREN K ESQ EFTA014

irm that advice and briefly state the reasons therefor. By a writing dated June 18, 1993 (the "Construction Agreement"), Lurssen contracted with one Jeffrey Epstein to construct a luxury yacht for a corporation to be later designated (which turned out to be LAW). Section 23 of the Construction Agreement provide

1997. with construction virtually complete. the relevant parties entered into a further agreement (the "Assumption Agreement") specifying LAW as the Epstein-designated corporation that would assume his responsibilities under the Construction Agreement and take delivery of the yacht. Among other things. t

truction Agreement"), Lurssen contracted with one Jeffrey Epstein to construct a luxury yacht for a corpor

NEW YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Phone: Confidence: High Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: F 4 SSN: Phone: Confidence: Medium Company Name: LYN AND J030 LLC Name: INDYKE, DARREN K ESQ Title:

Address: SSN: Confidence: 46: Company Name: J EPSTEIN & COMPANY INC Name: INDYKE DARREN K ESO Address

Name: Name: Title: Address: SSN: Confidence: 46: Company Name: J EPSTEIN & COMPANY INC Name: INDYKE DARREN K ESO Address: KCAC LLC INDYKE. DARREN K ESQ AGENT ME High MAX HOTEL SERVICES CORP INDYKE, DARREN K ESQ CONTACT High SSN: Phone: Confidence: High 47: For internal use only CONFIDENTI

Address: SSN: Confidence: 46: Company Name: J EPSTEIN & COMPANY INC Name: INDYKE DARREN K ESO Address

Name: Name: Title: Address: SSN: Confidence: 46: Company Name: J EPSTEIN & COMPANY INC Name: INDYKE DARREN K ESO Address: KCAC LLC INDYKE. DARREN K ESQ AGENT ME High MAX HOTEL SERVICES CORP INDYKE, DARREN K ESQ CONTACT High SSN: Phone: Confidence: High 47: For internal use only CONFIDENTI