Epstein Secrets

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

have "traditionally exercised restraint in assessing the reach of federal criminal statutes, both out of deference to the prerogatives of Congress, Dowling'. United States, 473 U.S. 207 (1985), and out of concern that 'a fair warning should be given to the world in language that the common world will u

From: Lany Visoski <Ila> To: Lesley Groff Cc: Darren Indyke c, Rich Kahn Subject: Re: JE to us Andrew Farkas helicopter on Sat Date: Thu, 24 Jul 2014 19:42:09 +0000 This is the first I'm hearing of this Se

Lany Visoski <Ila> To: Lesley Groff Cc: Darren Indyke c, Rich Kahn Subject: Re: JE to us Andrew Farkas

From: Lany Visoski <Ila> To: Lesley Groff Cc: Darren Indyke c, Rich Kahn Subject: Re: JE to us Andrew

Lesley Groff < wrote: Hi Larry...did JE tell you he will be taking Andrew Farkas' heli for trip this sat morning? Begin forwarded message: From: "Dowling, David" ,ec Date: July 24, 2014 at 2:42:00 PM EDT To: "Lesley Groff ( )" < All confirmed for 8am. W 30th Street Heliport to EH This message,

ct: Jeffrey Epstein »» >>>> Hello David. Darren Indyke, Jeffrey's attorney, needs to come see Andrew som

Sent: Thursday, November 15, 2012 1:12 PM > To: Biegel, Chelsie > Subject: Re: Jeffrey Epstein > • HI Chelsie...now it is my turn! So sorry, but Darren can no longer make the 11:30 tomorrow. Might Andrew be available on Monday? > On Nov 12, 2012, at 11:36 AM, Biegel, Chelsie wrote: >> Hi >> >> A

sage >>» From: [mailto: >>>> Sent: Monday, November 05, 2012 1:58 PM >>>> To: Dowling, David >>» Subject: Jeffrey Epstein »» >>>> Hello David. Darren Indyke, Jeffrey's attorney, needs to come see Andrew some day next week to have him sign some trust agreements for Jeffrey. Might Andrew be available? Darr

d 3:30 pm on Wednesday 11/14. Please let me know when Darren will be coming by. »» >>» Thanks, >>>> Chelsie »» »» Original Message >>» From: Dowling, David >>>> Sent: Monday, November 05, 2012 2:08 PM >>» To: -; Biegel, Chelsie >>» Subject: RE: Jeffrey Epstein »» >>>> Chelsie, pis let know.

, 2012, at 11:36 AM, Biegel, Chelsie wrote: > Hi Lesley, > • Andrew's schedule has shifted on Wednesday and I need to reschedule his meeting with Darren. Could Darren come to our office on Friday at 11:30 am? > Thanks! > Chelsie • Original Message > From: Lesley Groff [mailto: > Sent: Monday, No

From: Lesley Groff [manta: >>> Sent: Monday, November 05, 2012 1:58 PM >>> To: Dowling, David >>> Subject: Jeffrey Epstein >>> >>> Hello David. Darren Indyke, Jeffrey's attorney, needs to come see Andrew some day next week to have him sign some trust agreements for Jeffrey. Might Andrew be available? Darr

ct: Jeffrey Epstein >>> >>> Hello David. Darren Indyke, Jeffrey's attorney, needs to come see Andrew som

3:30 pm on Wednesday 11/14. Please let me know when Darren will be coming by. >>> >>> Thanks, >>> Chelsie >>> >>> Original Message >>> From: Dowling, David >>> Sent: Monday, November 05, 2012 2:08 PM >>> To: Lesley Groff; Biegel, Chelsie >>> Subject: RE: Jeffrey Epstein >>> >>> Chelsie, pls l

Groff [mailto: > Sent: Friday, November 16, 2012 1:28 PM > To: Biegel, Chelsie > Subject: Re: Jeffrey Epstein > actually, that is WAY better for Darren! I will let him know. thanks > On Nov 16, 2012, at 1:25 PM, Biegel, Chelsie wrote: >> Hi Lesley, >> >> I'm so sorry, but I somehow double schedul

off [mailto: >>>>>> Sent: Monday, November 05, 2012 1:58 PM >>>>>> To: Dowling, David >>>>>> Subject: Jeffrey Epstein >>>>>> >>>>>> Hello David. Darren Indyke, Jeffrey's attorney, needs to come see Andrew some day next week to have him sign some trust agreements for Jeffrey. Might Andrew be available? Dar

ffrey Epstein >>>>>> >>>>>> Hello David. Darren Indyke, Jeffrey's attorney, needs to come see Andrew som

day 11/14. Please let me know when Darren will be coming by. >>>>>> >>>>>> Thanks, >>>>» Chelsie >>>>>> >>>>>> Original Message >>>>>> From: Dowling, David >>>>>> Sent: Monday, November 05, 2012 2:08 PM >>>>>> To: Lesley Groff; Biegel, Chelsie >>>>>> Subject: RE: Jeffrey Epstein >>>>>> >>>>>>

[email protected]> To: "Biegel, Chelsie" <MINI=1=> Subject: Re: Jeffrey Epstein Date: Mon, 05 Nov 2012 19:22:52 +0000 Great. Thank you Chelsie. Darren can come at 2:30 on Wed. Nov. 14th. What address should Darren meet Andrew at? On Nov 5, 2012, at 2:15 PM, Biegel, Chelsie wrote: > Hi Lesley, >

y Groff (mailto:[email protected]) > Sent: Monday, November 05, 2012 1:58 PM > To: Dowling, David > Subject: Jeffrey Epstein > • Hello David. Darren Indyke, Jeffrey's attorney, needs to come see Andrew some day next week to have him sign some trust agreements for Jeffrey. Might Andrew be available? Darr

ubject: Jeffrey Epstein > • Hello David. Darren Indyke, Jeffrey's attorney, needs to come see Andrew som

e between 2:30 and 3:30 pm on Wednesday 11/14. Please let me know when Darren will be coming by. > Thanks, > Chelsie • Original Message > From: Dowling, David > Sent: Monday, November 05, 2012 2:08 PM > To: Lesley Groff; Biegel, Chelsie > Subject: RE: Jeffrey Epstein > Chelsie, pls let Lesley kno

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

122 Doe 1 v. United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 14 Doe No. 1. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (US), 2007 WL 29

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

122 Doe I v. United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 14 Doe No. I. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (RJS), 2007 WL 2

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

122 Doe 1 v. United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 14 Doe No. 1. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (US), 2007 WL 29

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

122 Doe 1 v. United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 14 Doe No. 1. v. United States, 749 F.3d 999 (11th Cir. 2014) 173, 174, 176 Dowling v. United States, 493 U.S. 342 (1990) 76 Duren v. Missouri, 439 U.S. 357 (1979) 289, 296 Edwards v. Mazzuca, No. 00 Civ. 2290 (US), 2007 WL 29