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ber 18, 2019 Complaint filed on November 20, 2019 Complaint filed on December 27, 2019 EFTA00082481 Civil Claims - Lawsuits ?any/ Case raiding Y. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of Jeffrey E. Epstein, Case No. 1:19-cv-10788 (S.D.N.Y) Jane Doe Liam Doc II, ane Doe III, Jane Doe
rguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY
lerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE
lerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE A
Kahn as Joint Personal Representatives NY of the F.state of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Florida Science Foundation, Inc., Maple, Inc., ISJ, LIC, HARK Associates, inc., and JEGE, Inc, Case No. 1:19-cv-07771 (S.D.N.Y.) Priscilla Doe v.
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC — All rights reserved. SDNY_GM_00053461 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 16285 EFTA_00I 64058 EFTA01294854
r of New York Strategy Group, LLC. /s/ Darren K. Indyke DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Le
sole member of New York Strategy Group, LLC. /s/ Darren K. Indyke DARREN K. INDYKE DARREN K. INDYKE, PLLC
sole member of New York Strategy Group, LLC. /s/ Darren K. Indyke DARREN K. INDYKE DARREN K. INDYKE, PLLC
Dear Amanda, As legal counsel to NES, LLC, a New York limited liability company, this is to confirm that Jeffrey E. Epstein is the sole member of NES, LLC. This is to also confirm that I am
2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Darren Indyke. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database ser
ings and the like, kept by or on behalf of Darren Indyke. This request includes information that is kept
ATTACHMENT TO SUBPOENA DARREN 1NDYKE, ESQ,(OLY-67) I. For the period of January
riod of January 1, 2003 to the present, all documents and information referring or relating to the transfer of funds to or from any account owned by NES, LLC to or from any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had or has check-writing authority and/or access to via debit/ATM car
Q. And NES, LLC's address is the one you gave me at A. I believe so. I don't know what address they're using for that. I know that -- Q. But Darren Indyke's the attorney that I would call -- A. Yes, sir. Q. -- and he could probably steer me in the right direction? A. Yes. MR. CRITTON: Form. 3527-
A. I don't recall who called and told me that he wanted to see me. I couldn't give you an accurate name, whether it was, you know, his attorney, Darren. And actually, I would put a lot weight to I think it was Darren, his attorney said Q. That would have made a phone call to you that A. Yeah,
assenger manifests, or a copy thereof, to Darren Indyke or someone at NES, LLC; is that correct? A. Cor
these passenger manifests, or a copy thereof, to Darren Indyke or someone at NES, LLC; is that correct? A. Correct. Q. If I requested them from NES, LLC, that's somebody at some point in time was in possession of all the passenger manifests? A. Sure. Q. And NES, LLC's address is the one you gave
Entities connected to both Darren Indyke and NES, LLC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
Alfredo Rodriguez
PERSON
Eric Holder
PERSON
Les Wexner
PERSONJane Doe
PERSONthe State of New York
LOCATIONHyperion Air, Inc.
ORGANIZATIONJEGE, Inc.
ORGANIZATIONNew York Strategy Group
ORGANIZATIONEpstein Interests
ORGANIZATIONNew Albany
LOCATIONMaker
ORGANIZATIONJ. Epstein Virgin Islands Foundations
PERSON