Epstein Secrets

****** *********** ******************** ** From: Lesley Groff [mailto: Sent: Thursday, June 23, 2011 11:19 AM To: Subject: Darren Indyke Hello Barry. Darren requested I send you the attached signed Retainer Agreement. Our accounting department will be wiring you the $7500.00 fee. Thank you, Les

EDT To: 'Lesley Groff' < Subject: RE: Darren Indyke Thank you. Barg R. Fertel, Esq. Law Offices of Bany R. Fertel 270 North Avenue Suite 810 New Rochelle. NY 10801 www.barryfertelesq.com This message may contain confidential information. If you are not the intended recipient please advise the sender

d any attachments without retaining a copy From: Lesley Groff [mallto Sent: Thursday, June 23, 2011 11:19 AM To: Subject: Darren Indyke I Hello Barry. Darren requested I send you the attached signed Retainer Agreement. Our accounting department will be wiring you the $7500.00 fee. EFTA00432048

retainer. Thank you. I will begin work on this matter tomorrow. Barry R. Fertel, Esq. Law Offices of Barry R. Fertel 270 North Avenue Suite 810 New Rochelle, NY 10801 www.barryfertelesq.com This message may contain confidential information. If you are not the intended recipient please advise the sender

tworkwornoWftwh4pmuCmitsor OkirodhotOfficsAaWss Barry R. Fertel 270 North Avenue - Suite 810 New Roch

of a claim to an exemption. Dated June 24, 2011 OuftworkwornoWftwh4pmuCmitsor OkirodhotOfficsAaWss Barry R. Fertel 270 North Avenue - Suite 810 New Rochelle, NY 10801 EFTA00316623 State of New York, County of New York ss.: Justin Lichtenstaedter being duly sworn, deposes and says: that deponent is n

**************** Begin forwarded message: From: Barry Fertel Date: July 6, 2011 • • To: 'Darren Ind

t to sheriff/marshal as well as subpoenas to Bly and HSBC bank. Barry R. Fertel, Esq. Law Offices of Barry R. Fertel 270 North Avenue Suite 810 New Rochelle, NY 10801 EFTA00431085 www.barryfertelesq.com This message may contain confidential information. If you are not the intended recipient please ad

Law Wks of Barry R. Fertel 270 North Avenue, Suite 810 New Roche

Law Wks of Barry R. Fertel 270 North Avenue, Suite 810 New Rochelle, NY 10801-5136 June 21, 2011 Jeffrey E. Epstein do Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065

ated: June 24, 2011 Dr am Sped NM be Mated bomb Barry R. Fertel Attorney(s) for Judgment Creditor: Bar

NM be Mated bomb Barry R. Fertel Attorney(s) for Judgment Creditor: Barry R. Fertel Office and Post Office Address: 270 North Avenue - Suite 810 New Rochelle, NY 10801 EFTA00317329 SERVICE BY PERSONAL DELIVERY SERVICE BY REGISTERED OR CERTIFIED MAIL State of New York, County of ss.: being duly swor

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1201383 A/C: Emad Hanna Ref: 5 Year Loan Revision/Time/14:51 Imad: 0623B1Qgc02C006141 Trn: 1034800174Es 06/23 Book Transfer A/C: Barry R Fertel PC New Rochelle, NY 108015105 Ref: Re Retainer Trn: 1258500174Es 06/23 American Express ACH Pmt A9678 Web ID: 9493560001 06/27 06/27 Foreign Remittance Debit A/C

06141 Trn: 1034800174Es 06/23 Book Transfer A/C: Barry R Fertel PC New Rochelle, NY 108015105 Ref: Re R

k 1034700174Es 06/23 Fedwire Year Loan Revision/Time/14:51 Imad: 0623B1Qgc02C006141 Trn: 1034800174Es 06/23 Book Transfer A/C: Barry R Fertel PC New Rochelle, NY 108015105 Ref: Re Retainer Trn: 1258500174Es 06/23 American Express ACH Pmt A9678 06/27 Web ID: 9493560001 06/27 Foreign Remittance Debit A/

to an unusual source to back up their arguments: Barry Krischer, the former Palm Beach County state atto

und." Goldstein Doc pleads guilty to accepting bribes, kickbacks, to prescribe fentanyl Mid-Hudson News 8/17/19 A Manhattan doctor, who lives in New Rochelle, pled guilty to conspiracy to violate the Anti-Kickback Statute, in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in

to an unusual source to back up their arguments: Barry Krischer, the former Palm Beach County state atto

und." Goldstein Doc pleads guilty to accepting bribes, kickbacks, to prescribe fentanyl Mid-Hudson News 8/17/19 A Manhattan doctor, who lives in New Rochelle, pled guilty to conspiracy to violate the Anti-Kickback Statute, in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in