Epstein Secrets

y chance? I've just got her cell phone and I need to find out if Jeffrey is leaving tonight or not. Thank you. Best, Poling Polina Belomlinskaya DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 On Mon, Apr 28, 2014 at 11:13 AM, Lesley Groff ;) good deal! On Apr 28, 2014, at

Thank you. Best, Poling Polina Belomlinskaya DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor N

. Best, Poling Polina Belomlinskaya DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,

Thank you. Best, Poling Polina Belomlinskaya DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne

Joe Whitney: I think this might be Joe Whitley: Holly, Joe's assistant , Kyle ICnas assistant to Ken Starr: work, Jackie Borrero is her work, Stephanie Thacker: work Again, sorry if some of these are misspelled. Best, Polina On Mon, Apr 28, 2014 at 9:33 AM, Lesley Groff wrote: Hi Polina and welcome!

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

e in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oosterbaan, has stated that she knew of no other case like this being prosecuted by CEOS. 3 08-80736-CV-MARRA

chard C.W. Hall (Critton) 263,720.49 Susman Godfrey 245,331.72 Storch (FTC - Bear Steams) 224,805.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Alston & Bird LLP 106,193 54 Bruce Reinhart-JEE 102,818.77 Kirkland & Ellis LIP - 146,583.75 Herb Stern

05.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Al

05.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Als

Billed Paid Balance Outstanding as Balance Outstand % of pale Cohen & Grosser Jean Baker Hodge & Francois • GeneraliMotyneux Joel Sickle, Stephanie Thacker 21.619 50 1 /.9t:3 52 25 (KJ 00 '50:: 00 20,000.00 . . . . _ ______ .. 21 619 50 20,000.00 17,990.52 0.00 20,000.00 17,990.52i 15400.00

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

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

As all prosecutors know, there are no perfect witnesses. Particularly in cases involving exploited children, as one member of your defense team, Ms. Thacker, surely knows from her work at CEOS, it is not uncommon for victim-witnesses to give conflicting statements. The prosecutors are in the best positi

use, a time has not been set as of yet. I will keep you posted. Thanks, Lesley On Apr 28, 2014, at 9:31 AM, > wrote: Dear Lesley, EFTA00370373 Darren has asked me to email you regarding the meeting that's taking place at Jeffrey's house today. Could you please confirm the time? Is it at 12:30? Als

e meeting. People who's numbers I need: Marty Weinberg Jay Lefkowitz Alan Dershewitz Ken Star Lilly Sanchez Guy Lewis Mike Tein Joe Whitney Stephanie Thacker Again, sorry if some of these are misspelled. Best, On Mor ipr 28, 2014 at 9:33 AM, Lesley Groff < > wrote: Hi and welcome! I have laryngitis

at Jeffrey's house, a time has not been set as of yet. I will keep you posted. Thanks, Lesley On Apr 28, 2014, at 9:31 AM, > wrote: Dear Lesley, Darren has asked me to email you regarding the meeting that's taking place at Jeffrey's house today. Could you please confirm the time? Is it at 12:30? Als

t, Jackie Borrero is her EFTA00370391 Guy Lewis: Mike Tein: P, work, work, Joe Whitney: I think this might be Joe Whitley: Joe's assistant Stephanie Thacker: P, Again, sorry if some of these are misspelled. Best, work P, work, Holly, On Mat 28, 2014 at 9:33 AM, Lesley Groff < > wrote: Hi and w