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

NJ Personal Information RREN Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Personal Information RREN Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fi

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

Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile EFTA01402313 Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fictitious Business Names Reco

07/13/17 AMAZONMKTPLACEPMTS AMZN.COMIBILL WA $27.7O BOOKSTORES AMEXO325O4 Contlnuedon reverse SDNY_GM_O27458O3 EFTA_00233059 EFTA01674462 JEFFREY E EPSTEIN DLP92,17,1.?,914.4 p. 8/9 Fees Amount Total Fees for this Period $0.00 Interest Charged Amount Total Interest Charged for this Period $0.00

Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-81OO4 D

s and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments a

Blue Cash Everyday from AmPrigh le4Thsc °" p 7/9 JEFFREY E EPSTEIN Closing Date 07/14/17 Account Ending 2-

nly. An update to your operating system may be rewired. Message and data rates may apply.) Payments and Credits Summary Total Payments Credits JE F FREY E EPSTEIN 241004 242036 Total Payments and Credits -S18A6884 MOO -$730.24 419,191L68 Detail *Indies posting date Payments 09/I8/1P JEFFREY E

UF 12/20/17 THE HEALTH NUTS 0 NEWYORK NY $61.77 212-593-0116 Description GROCERIES/SUNDRIES 12/20/17 BRAZIUAN HOME COLLECTION 021770021352 PASSAIC NJ $81.65 9733655803 12/21/17 USER *TIP 2E806 HELP.UBER.COM CA $4.18 HELP.UBER.COM 12/21/17 UBER 'TRIP 2E806 HELP.UBER.COM CA $83.78 H

d below. Reference: 90A-NY-3151227 Serial 22 90A-NY-3151227 Serial 23 90A-NY-3151227 Serial 24 Details: (U) NARRATIVE: On Saturday, 8/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered wi

/10/2019, JEFFREY EPSTEIN was discovered unresponsive in his jail cell at the Metropolitan Correctional Facility (MCC), 150 Park Row, New York, NY. EPSTEIN was discovered with a fabricated noose around his neck in what was an apparent suicide. On August 10, 2019, at the direction of NYC management, s

2/2019 Case ID #: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 90C-NY-31

0130560 8+2 ADDRES PHONE: NY, NY 10039- NEW YORK RESIDENTS: AODRES NYC, NY 10039- NEW YORK RESIDENTS: PHONE: ADDRES PASSAIC NJ 07055-5623 PASSAIC RESIDENTS: PHONE: RESIDENTIALADDRESS: BRONX, NY 10454.4316 BRONX RESIDENTS: Criminal Record PHONE: Weapons & Explosives Permits Mt EFTA0013