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

8 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 457 MADISON AVE FL 4TH NEW YORK. NY 10022- 9: I<AYE, MARILYN HARRAHARRA, MARILYN LHARRA. MARILYN KAYEHARRA-KAYE, For interval use only SDNY_GM_00057092 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0019916 EFTA_0011 67662 EFTA01295796 Page 21

J SRDHALSTEAD. DARRELL J0ARRELL, J SRHALSTEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST 090-44- (212) 249- 1/1953 EEPSTEIN, JEFFERY NEW YORK, NY 10021- XXXX 1122(212) 368- EEPSTEIN, 4102 3758(212) 750- JERRERYEPSTEIN, 9895(212) 772- JEPTSTEIN, JEFFERYEPSTIEN, JEFF

TEIN, JEFFREY 9 E 71ST ST 090-44- (212) 249- 1/1953 EEPSTEIN, JEFFERY NEW YORK, NY 10021- XXXX 1122(212) 368- EEPSTEIN, 4102 3758(212) 750- JERRERYEPSTEIN, 9895(212) 772- JEPTSTEIN, JEFFERYEPSTIEN, JEFFERY 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 9416 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI

44- (212) 249- 1/1953 EEPSTEIN, JEFFERY NEW YORK, NY 10021- XXXX 1122(212) 368- EEPSTEIN, 4102 3758(212) 750- JERRERYEPSTEIN, 9895(212) 772- JEPTSTEIN, JEFFERYEPSTIEN, JEFFERY 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 9416 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 49 ZORRO RANCH

LL JDHALSTEAD, J DARRELLHALSTEAD, DARRELHALSTEAD. DARREL J SRDHALSTEAD. DARRELL J0ARRELL, J SRHALSTEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST 090-44- (212) 249- 1/1953 EEPSTEIN, JEFFERY NEW YORK, NY 10021- XXXX 1122(212) 368- EEPSTEIN, 4102 3758(212) 750- JERR

TEAD, J DARRELLHALSTEAD, DARRELHALSTEAD. DARREL J SRDHALSTEAD. DARRELL J0ARRELL, J SRHALSTEAD, JACKIE D Address SSN Phone DOB 7: EPSTEIN, JEFFREY 9 E 71ST ST 090-44- (212) 249- 1/1953 EEPSTEIN, JEFFERY NEW YORK, NY 10021- XXXX 1122(212) 368- EEPSTEIN, 4102 3758(212) 750- JERRERYEPSTEI

NGALINDO, KIMBERLY AGALINDOFOLEY, CIMBERLY AESPINOA, CIMBERLY AGALINDO FOLEY. CIMBERLY 9: KAYE, MARILYN HARRAHARRA, MARILYN LHARRA, MARILYN KAYEHARRA-KAYE, For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047268 CONFIDENTIAL SDNY_GM_00193452 EFTA01359233

TEAD. DARRELL J0ARRELL, 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 6100 RED HOOK QTRS STE B-3 ST THOMAS, V

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 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 49 ZORRO

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 6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802- 1348 49 ZORRO RANCH RD C

LL JDHALSTEAD, J DARRELLHALSTEAD, DARRELHALSTEAD. DARREL J SRDHALSTEAD. DARRELL J0ARRELL, 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, STA

TEAD, J DARRELLHALSTEAD, DARRELHALSTEAD. DARREL J SRDHALSTEAD. DARRELL J0ARRELL, 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

NGALINDO, KIMBERLY AGALINDOFOLEY, CIMBERLY AESPINOA, CIMBERLY AGALINDO FOLEY. CIMBERLY 9: KAYE, MARILYN HARRAHARRA, MARILYN LHARRA, MARILYN KAYEHARRA-KAYE, For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047507 CONFIDENTIAL SDNY_GM_00193691 EFTA01359428

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

A01402286 KIMBERLY AGALINDOFOLEY, CIMBERLY AESPINOA, CIMBERLY AGALINDO FOLEY. CIMBERLY 9: KAYE, MARILYN HARRAHARRA, MARILYN LHARRA, MARILYN KAYEHARRA-KAYE, EFTA01402287 EFTA01402288 Page 21 No. Full Name MARILYNKAYEHARRA, MARILYN LHARRA, KAYE MARILYNKAYE, MARILYN LKAYE, M LHARRA, MARILYNKAYE,