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n oral presentation to supplement our written submissions, and we will promptly respond to any inquiries you may have. cc: Deputy Attorney General Mark Filip current representation that "(Me SDFL ur Kenneth W. Starr 08-80736-CV-MARRA RFP WPB 001669 EFTA00209848 KIRKLAND & ELLIS LLP SUBMISSION TO T
tax year beginning (month day. year) / o # I 01 E Name and title of officer or legal representative who the IRS may call for more Information Darren K. Indyte, Vice Presidnt F Telephone number of officer or legal representative H II the corporation changed its name or address after applying RN the EIN s
tative who the IRS may call for more Information Darren K. Indyte, Vice Presidnt F Telephone number of off
tative who the IRS may call for more Information Darren K. Indyte, Vice Presidnt F Telephone number of offi
current and former USAO staff and attorneys and current and former Department attorneys and senior managers, including former Deputy Attorney General Mark Filip and former Assistant Attorney General for the Criminal Division Alice Fisher. OPR also interviewed former State Attorney Barry Krischer and former As
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
nt of Justice. d1 Child Exploitation Obscenity Section. 42 Hon. Sigal Mandelker, Deputy Assistant Attorney General, Department of Justice. d3 Hon. Mark Filip, Office of the Deputy Attorney General, Department of Justice. PRIVILEGED & CONFIDENTIAL 9 EFTA00296187 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENT
rr to Mandelker re: questioning the conduct of the U.S. Attorney's Office in the Southern District of Florida 189. 4/14/2008, 5:23 pm Email from Indyke t , attaching drafts of In re Misconduct by First Assistant United States Attorney 190. 4/28/2008 Letter from Starr to Mandelker re: civil litiga
Entities connected to both Mark Filip and Darren Indyke

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONHyperion Air
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSONHarry Beller
PERSON
Teterboro
LOCATION
George Mitchell
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON
United States
LOCATION