Epstein Secrets

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y Ws o prat* • Soda, Soar*. Mortar; an an Alimaficabon card numbs: ornate' and coarnby or other partninanhbouid document natimaay or realdance and Santos phcrograpd or antsW seadvard. EPSTEIN (name informadod provided herein Is financial ioiftsadon written no atit40461841IS person op. • certify

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

ecution is to the facts in this case. Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and Cuellar, which we believe—illuminating as they do the Court's interpretive methodology when it comes to federal criminal law—powerfully demonst

06967/ surcharge or 4.00%to nysanprrer4 Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843

surcharge or 4.00%to nysanprrer4 Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843

06967/ surcharge or 4.00%to nysanprrer4 Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 10

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8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

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Sonam Dema , Bella Klein , Santos FYI Begin forwarded message: From: "Jeffrey E." <1 Date: August 30, 2018 at 3:23:07 PM EDT To: Ivjet < , Darren Indyke < wheelsup is 2 pm monday to new york 730 am thurs to paris. please note The information contained in this communication is confidential, may be

30, 2018 at 3:23:07 PM EDT To: Ivjet < , Darren Indyke < wheelsup is 2 pm monday to new york 730 am thu

August 30, 2018 at 3:23:07 PM EDT To: Ivjet < , Darren Indyke < wheelsup is 2 pm monday to new york 730

cruz • Jo.° Fontanilla , Renato , Rich Kahn Valdson Cotrin Subject: Fwd: Date: Thu, 30 Aug 2018 19:36:44 +0000 Sonam Dema , Bella Klein , Santos FYI Begin forwarded message: From: "Jeffrey E." <1 Date: August 30, 2018 at 3:23:07 PM EDT To: Ivjet < , Darren Indyke < wheelsup is 2 pm mond

0 • FYI... Begin forwarded message: From: J [email protected]> Subject: schedule Date: December 30, 2018 at 3:05:54 PM EST To: Lesley >, Darren Indyke <- , Brice < >, ann rodnquez < , Ivjet at the moment wheels up to lsj thurs morning. then new york monday. . 7 then Is] 11 - 15 palm -17 ny . 19

30, 2018 at 3:05:54 PM EST To: Lesley >, Darren Indyke <- , Brice < >, ann rodnquez < , Ivjet at the

cember 30, 2018 at 3:05:54 PM EST To: Lesley >, Darren Indyke <- , Brice < >, ann rodnquez < , Ivjet

From: Lesley Groff fr" To: merwin dela cruz Leo • • , Jojo Fontanilla Carluz To to Santos Jeanne Brennnan Wiebracht Bella Klein Subject: Fwd: schedule Date: Mon, 31 Dec 2018 00:32:11 +0000 Sonam Dema • Arline To •-, Renato • , Da.h

Begin forwarded message: From: "Jeffrey E." Subject: Schedule Date: May 30, 2018 at 6:37:18 PM EDT >, ann rodriquez < >, a Groff , lvjet To: Darren Ind ke I will go alone to Lsj sat 7 whelluo return to New York at 630 wheels up stay until sat 9rh then maybe zorro for 8 days then Palm till ,19 then Paris

DT >, ann rodriquez < >, a Groff , lvjet To: Darren Ind ke I will go alone to Lsj sat 7 whelluo retu

From: Lesley Groff < To: merwin dela cruz Jo 'o Fontanilla Daphne Wallace LSJ GSJ Valdson Cotrin Julia Santos Subject: Fwd: Schedule Date: Thu, 31 May 2018 11:15:24 +0000 FYI... Begin forwarded message: From: "Jeffrey E." Subject: Schedule Date: May 30

.S. presidential election. The article added that Darren Linvill, a professor at Clemson University in So

be expelled from the U.S. House of Representatives, has requested that a judge dismiss three of the 23 charges against him. The article added that Santos faces a slew of criminal charges, including allegations that he defrauded campaign donors, lied to Congress about his wealth, received unemployment