Epstein Secrets

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met with Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

Information Management Services > Visit us on the web @ www.grmims.com > • Regards, > Debbie Healy > GRM Document Management > 215 Coles Street Jersey City, NJ 07310 > Tel: (201) 798-7100 x 354 > Fax: (201) 798-4427 • Original Message > From: [mailto: > Sent: Wednesday, August 15, 2012 2:41 PM >

e) The Freight Entrance is open from 9-5:00 > > Darren Indyke's Direct Line: Darren Indyke's Cell: >

ries are to be made on 52nd Street, Freight entrance (I am told it EFTA00406772 > is near Chipolte) The Freight Entrance is open from 9-5:00 > > Darren Indyke's Direct Line: Darren Indyke's Cell: > > > (our OLD ADDRESS was 301 East 66th Street) > > Thank you, > EFTA00406773

Freight Entrance is open from 9-5:00 > > Darren Indyke's Direct Line: Darren Indyke's Cell: > > > (o

is closed {cid:[email protected]} Kathryn J Stanfield DB Services New Jersey Inc Deutsche Asset & Wealth Management 100 Plaza One Jersey City NJ 07311 Phone Email {cid:[email protected]} {cid:[email protected]} From: Jj Litchford Sent: Tuesday, October 13, 20

Bella Tel: Begin forwarded message: From: bellaklein ‹ > Subject: JEE wire Date: October 9, 2015 at 11:41:24 AM EDT To: Jj Litchford ‹ > Cc: Darren Indyke Richard Kahn cc > Jj, Please process the attached wire Thank you, Bella Tel: EFTA01402179 EFTA01402180

11:41:24 AM EDT To: Jj Litchford ‹ > Cc: Darren Indyke Richard Kahn cc > Jj, Please process the attac

015 at 11:41:24 AM EDT To: Jj Litchford ‹ > Cc: Darren Indyke Richard Kahn cc > Jj, Please process th

can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 4133330. Errors and Omissions excepted. Important Arbitration Disclosures • AU parties to this agreement are giving up th

A_00 158725 EFTA01290753 Deutsche Asset & Wealth Management P.O. Boa 1778, Baltimore, MO 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: CAMEL SABBA Dralsov Rant km,. Weahn Papmgenan Manes CodragreG,o‘P

,91, Account Numbe Statement Period:0810112011MM THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & Valuation at a Glance This Period Year-to-Date DARREN K INDYKE TTEES Beginning Account Value 963,325,039.49 962,302,676.21 6100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals 000 113.297 33 ST THOM

TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008

can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 413-3330. Errors and Omissions excepted. Important Arbitration Disclosures • All parties to this agreement are giving up

”1. Account Number: Statement Period:0210112015 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & Valuation at a Glance This Period Year-to-Date DARREN K INDYKE TTEES Beginning Account Value $82,370,426.40 $62,302,676.21 6100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals 113.297.33 113.297 33

at a Glance This Period Year-to-Date DARREN K INDYKE TTEES Beginning Account Value $82,370,426.40 $

Valuation at a Glance This Period Year-to-Date DARREN K INDYKE TTEES Beginning Account Value $82,370,42

can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 4134330. Errors and Omissions excepted. Pape of 10 Account Number. N4G-024943 MiAtl ROLL (so paperless TI-E FAZE T I

rA_00 I 58915 EFTA01290943 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore, MO21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Ovviu, Rent *Malin Nana!* nn 10.14ets CovttneC.a.1) De.ci

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6

TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008

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nal Message From: Lesley Groff < Date: Mon, 26 Mar 2012 14:58:54 To: < Subject: Re: Your travel document PB0RB5831865644 Normal.dotm 0 0 1 15 90 Daren Indyke LLC 1 1 110 12.0 0 false 18 pt 18 pt 0 0 false false false HI Elen...please try: The WiFI Code for your apartment is: bemyguest On Mar 26, 2012,

can be found on the first page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 4134330. Errors and Omissions excepted. Page 8 of 9 ,,,pot WM' Account Number. NeG-024943 Go paperless CONFIDENTIAL —

141 EFrA_00158926 EFTA01290954 Deutsche Asset & Wealth Management PO 1776. Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: CAMEL SABBA Gnaw< Rana Prmair Wean lAymienan Pdatert$ O•Mage Des

TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008