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re located. This message cannot be guaranteed to be secure or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Products: * Are Not FDIC Insured * Are Not Bank Guaranteed' May Lose Value * Are Not a Bank Deposit * Are Not a Condition
Company, Inc. 6100 Red Hook Quarter Suite B-3 St. Thomas, US Virgin Islands 00802 Jeff Epstein's Admin's email: Harry Beller: Jeanne Brennan: Darren K. Indyke, Esq. 457 Madison Avenue, 4th Floor New York, NY 10022 EFTA00408466 From: Harry Beller [mailto Sent: Tuesday, July 03, 2012 10:30 AM Subject:
email: Harry Beller: Jeanne Brennan: Darren K. Indyke, Esq. 457 Madison Avenue, 4th Floor New York, N
s Admin's email: Harry Beller: Jeanne Brennan: Darren K. Indyke, Esq. 457 Madison Avenue, 4th Floor New
s Admin's email: Harry Beller: Jeanne Brennan: Darren K. Indyke, Esq. 457 Madison Avenue, 4th Floor New
re located. This message cannot be guaranteed to be secure or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Products: * Are Not FDIC Insured * Are Not Bank Guaranteed * May Lose Value * Are Not a Bank Deposit * Are Not a Conditio
From: Lesley Groff To: "Harty Beller, I." < >, Darren Indyke Subject: From Brian Barrett re Notice of Withdrawal by FTC Date: Wed, 24 Oct 2012 19:10:18 +0000 Attachments: [Untitled].pdf Begin forwarded mess
Lesley Groff To: "Harty Beller, I." < >, Darren Indyke Subject: From Brian Barrett re Notice of Withdra
From: Lesley Groff To: "Harty Beller, I." < >, Darren Indyke Subject: From Brian Barrett re Notice of
re located. This message cannot be guaranteed to be secure or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Products: * Are Not FDIC Insured * Are Not Bank Guaranteed * May Lose Value * Are Not a Bank Deposit * Are Not a Conditio
From: Lesley Groff To: Darren Indyke Subject: Fwd: Date: Wed, 24 Oct 2012 19:34:36 +0000 Attachments: [Untitled].pdf Begin forwarded message: From: "Barrett, Brian C" Subject: FW:
From: Lesley Groff To: Darren Indyke Subject: Fwd: Date: Wed, 24 Oct 2012 19:34:36 +0
From: Lesley Groff To: Darren Indyke Subject: Fwd: Date: Wed, 24 Oct 2012 19:3
re located. This message cannot be guaranteed to be secure or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Products: * Are Not FDIC Insured * Are Not Bank Guaranteed * May Lose Value * Are Not a Bank Deposit * Are Not a Conditio
From: ' To: "Darren Indyke" c, "Harry Beller" Subject: Fw: ML Hertz Co-Investor, - 2010 Unaudited Financial Statements Date: Tue, 03 May 2011 00:28:27 +0000 Attachments: Mo
From: ' To: "Darren Indyke" c, "Harry Beller" Subject: Fw: ML Hertz Co-Inve
From: ' To: "Darren Indyke" c, "Harry Beller" Subject: Fw: ML Hertz
re located. This message cannot be guaranteed to be secure or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Products: * Are Not FDIC Insured * Are Not Bank Guaranteed * May Lose Value * Are Not a Bank Deposit * Are Not a Conditio
From: Lesley Groff To: Darren Indyke <Ma> Subject: Fwd: Capital Account Statements -
From: Lesley Groff To: Darren Indyke <Ma> Subject: Fwd: Capital Account Statements -
From: Lesley Groff To: Darren Indyke <Ma> Subject: Fwd: Capital Account Statem
re located. This message cannot be guaranteed to be secure or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Products: * Are Not FDIC Insured * Are Not Bank Guaranteed * May Lose Value * Are Not a Bank Deposit * Are Not a Conditio
From: Lesley Groff To: Darren Indyke Subject: Fwd: Capital Account Statement - Q4111 Date: Mon, 16 Apr 2012 21:46:04 +0000 Attachments: Financial_Trust_Q4_2011_Capital_Account.pdf Dar
yke Subject: Fwd: Capital Account Statement - Q4111 Date: Mon, 16 Apr 2012 21:46:04 +0000 Attachments: Financial_Trust_Q4_2011_Capital_Account.pdf Darren, why am I on this distribution! Am o supposed to print and show Jeffrey? File? Sent from my iPhone Begin forwarded message: From: "Gilroy, Ryan S"
From: Lesley Groff To: Darren Indyke Subject: Fwd: Capital Account Statement - Q4111
re located. This message cannot be guaranteed to be secure or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Products: "Are Not FDIC Insured * Are Not Bank Guaranteed * May Lose Value * Are Not a Bank Deposit * Are Not a Condition
From: Lesley Groff < To: Richard Kahn < , Darren Indyke Subject: Fwd: ML hertz Co-Investor, L.P. - Distribution Date: Wed, 06 Apr 2011 14:05:27 +0000 Not sure...but maybe you want to see this? Begin fo
rom: Lesley Groff < To: Richard Kahn < , Darren Indyke Subject: Fwd: ML hertz Co-Investor, L.P. - Distr
From: Lesley Groff < To: Richard Kahn < , Darren Indyke Subject: Fwd: ML hertz Co-Investor, L.P.
s message cannot be EFTA00435986 guaranteed to be secure or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Products: * Are Not FDIC Insured * Are Not Bank Guaranteed * May Lose Value * Are Not a Bank Deposit * Are Not a Conditio
From: To: Richard Kahn , Darren Indyke < Subject: Fwd: ML Hertz Co-Investor,. - Distribution Date: Thu, 07 Apr 2011 13:51:20 +0000 Begin forwarded message: From: "Patel, Sameer" Date:
From: To: Richard Kahn , Darren Indyke < Subject: Fwd: ML Hertz Co-Investor,. - Distrib
From: To: Richard Kahn , Darren Indyke < Subject: Fwd: ML Hertz Co-Investor,. -
or other instrument. Merrill Lynch considers your trade confirmations =nd monthly statements to be the official documentation of all =ransactions. Bank of America Corporation (Bank =f America) is a financial holding company that, through its =ubsidiaries and affiliate companies, provides banking and nonbanking =inancial s
rgin in order to do this, we'll need both you =nd Darren to sign the attached form to make the account ma
Entities connected to both Bank of America Corporation and Darren Indyke

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONHarry Beller
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
John Brennan
PERSON
Alfredo Rodriguez
PERSON