Epstein Secrets

se re: release with AC 0.20hr $100.00 04/15/2009 RDC E-mails from and responses to Ezell 0.20 hr $100.00 04/15/2009 RDC Telephone call from Spencer re: Saige Issues and Spicer 0.10 hr $50.00 04/15/2009 RDC Telephone call from Spicer 0.50 hr $250.00 04/15/2009 RDC E-mails from and teleph

00602007 LAW OFFICES OF BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 NORTH FLAGLER DRIVE SUITE 400 WEST PALM BEACH, FLORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29879 Federal

00 WEST PALM BEACH, FLORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B Ne

08, 2009 3:09 PM To: 'Jeffrey Epstein'; 'Darren Indyke' Cc: Robert D. Critton Jr. Subject: Epstein M

00 WEST PALM BEACH, FLORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New

all attachments. Copyright of Darren K. Indyke, PLLC - 2014 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Markel, Spencer" <I Date: January 13, 2014 11:05:14 AM EST To: " < Cc: "Oshinsk , Matt" < > Subject: RE: AdFin - Bridge Loan Documents Darren, "Hodges, Im

ely by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2014 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Markel, Spencer" <I Date: January 13, 2014 11:05:14 AM EST To: " < Cc: "Oshinsk

MM Bridge Note Financing December 2013. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

From: Darren Indyke < To: Lesley Groff Subject: Fwd: AdFin - Bridge

MM Bridge Note Financing December 2013. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

hr $900.00 Budnyk and Robert Critton regarding Motion to Dismiss CMA Amended Complaint 03/10/2009 RDC Revise Saige closing documents; letter to Spencer; telephone conference with 0.60 hr $300.00 Robson's attorney: e-mall 03/10/2009 RDC Receipt and review AC - Jack Hill's March 6 letter that Pla

LAW OFFICES OF BURMAN, CRITTON, LUTTIER & COLEMAN, LIP 515 NORTH FLAGLER DRIVE SUITE 400 WEST PALM BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal

WEST PALM BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B Ne

M BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York,

WEST PALM BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New

2 41:5,19 60:21 97:19 98:20 99:20 101:24 specifically 66:23 68:22 74:21 82:5 128:10 131:23 speculation 87:13 speculative 120:13 127:3 133:11 Spencer 35:20 36:19 124:6 127:7 spend 98:16 spent 54:3 98:18 99:1 spin 105:24 106:3,3 106:7 Spinosa 138:14 spite 41:4 spoke 23:13 42:11 60:2 131:14

By SCOTT J. LINK, ESQUIRE , This deposition is being hold 2255 Glades Road, Suite 218-A, Boca Piton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 575 Lexington Avenue 12 VICIOD9taptier representing Above a Beyond 12 New York, NY 10022 By DARR

Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 5

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I a

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am

Suite 400. West Palm Beach, FL 33401. LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561) 515- (561) 515- By: Spencer . Kuvin, Esq. Florida Bar No: 089737 EFTA00779598 The information contained in this communication is confidential, may be attorney-client privil

Sent from my iPhone Begin forwarded message: From: "Connie Zaguirre, CP, FRP" < Date: April 21, 2010 5:17:22 PM EDT To: <[email protected]>, "Darren Indyke" Subject: C.L. v. Epstein - Notice of Deposition of in Miami Enclosed please find Plaintiff's Notice of Deposition of on 5/18/10 in Miami. Conni

7:22 PM EDT To: <[email protected]>, "Darren Indyke" Subject: C.L. v. Epstein - Notice of Deposition

010 5:17:22 PM EDT To: <[email protected]>, "Darren Indyke" Subject: C.L. v. Epstein - Notice of Dep

ries_A_Pro_Forma_Cap_Table_3- 25.xlsx Please print when you get back to office thanks Sent from my iPhone Begin forwarded message: From: "Markel, Spencer" < Date: April 23 2013 5:28:25 PM EDT To:" Gents, Subject: Updated Docs , "Lincoln, Simon ( I attach the updated dots. Let me know if this work

From: Darren Indyke < To: Lesley Groff cl Subject: Fwd: Updated Docs Date: Tue, 23 Apr 2013 21:36:32 +0000 Attachments: Adyinn Series_A_8tock_Purchase_AgreementiEXEC

From: Darren Indyke < To: Lesley Groff cl Subject: Fwd: Updated Doc

From: Darren Indyke < To: Lesley Groff cl Subject: Fwd: Upda

m. 6 Q Okay. If we turn to page 81, bottom of 7 the page dated April 10 of 2006. Second to last 8 paragraph.it references — 9 MR. CRITTON: I'm sorry, Spencer, what 10 page? 1’1 MR. KUVIN: 81. 12 BY MR. KUVIN: 13 Q Additional subpoenasfrom the State 14 Attorney's Office requesting information from Dollar 15

ts,, 22 construction diagrams, anything like that, documents 2 3 from the contractor? 24 A No, 25 Q No, you didn't, or no — ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corp

A No, not that I can recall. 20 Q Page 87, last page. Middle of the page 21 references Epstein's corporation attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not yet. Okay, yes. 25 Q Do you recall having any conversations: Page 152 1 determination to go to the Grand Jur

poration attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not y

back with protests if they don't win a seat. Lawsuit Against Parkland School Deputy Over 2018 Massacre Can Go to Trial The Associated Press (01/10, Spencer) reported that a lawsuit filed by families of the 17 people killed and other victims of the Parkland, Florida, school massacre against a former sher

Fraud WTOL (CBS-11) (01/10, Video) reported that Darren Barr was accused by the FBI of stealing $622,000

ple who was frequenting the Adelaide casino that evening. I had met two people, a man and a woman that evening, they said their names were jess and Spencer and that they were friends. Spencer made sexual advances towards me and wanted me to go back to his place of residence that evening to spend the nig

ge in accordance with the provisions of that Act Darren James McDIARMID Co ol in the presence of thb un

ple who was frequenting the Adelaide casino that evening. I had met two people, a man and a woman that evening, they said their names were jess and Spencer and that they were friends. Spencer made sexual advances towards me and wanted me to go back to his place of residence that evening to spend the nig

Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspicio