Epstein Secrets

ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vi

CORPORATION SYSTEM Address:125 LINCOLN AVE STE 223 SANTA FE, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=at

le: Principal Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: EPSTEIN, JEFFREY PRESIDENT INDYKE, DARREN SECRETARY JEFFREY EPSTEIN DIRECTOR PRENTICE-Mg CORPORATION SYSTEM 125 LINCOLN AVE STE 223 SANTA FE, NM 87501 BUSINESS INFORMATION ZOR

tralian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice Uni

gage in sex activity. 16 EFTA00176551 f ( 4- C C EFTA00176552 City College UI NewYork INTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York, N.Y. 10022. Dear Mr. Epstein, North Academic Center, Room 6/141 160 Convent Avenue New York, New Yo

IONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York,

NTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New

uthern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafafia: We write as counsel to Jeffrey Epstein to follow-up on our meeting on June 26, 2007. We thought the meeting was extremely produ

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

disenfranchise and silence the victims. It is unfortunate, and appears fundamentally unfair to the victims, that Acosta and Sloman (after Menchel and Lourie departed) took the unusual step of deciding to vet the USAO victim notification letters with the defense after the NPA was signed, but failed to go b

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

of the NPA. OPR Report at 95. According to the report: me time, at [USAO-SDFL supervisor sent the NPA and its addendum t Oosterbaan responded to Lourie that he was "not thrilled" about the NPA; described Epstein's conduct as unusually "egregious," particularly because of its serial nature; and obse

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

, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the

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

, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the

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

, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafafta sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the

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

, protesting about complying with certain parts of the NPA. OPR Report at 95. According to the report: At the same time, at [USAO-SDFL supervisor] Lourie's request, Villafaiia sent the NPA and its addendum to Lourie and Oosterbaan. Oosterbaan responded to Lourie that he was "not thrilled" about the