Epstein Secrets

tax year beginning (month, day. year) : . 1 /0t / 01 E Name and title of officer or legal, representative who the IRS may call for mØ infonnaton Darren K. Indyke, Vice President F Telephone number of officer or legal representative G If the corporation changed its name or address after applying for the EIN

who the IRS may call for mØ infonnaton Darren K. Indyke, Vice President F Telephone number of officer o

sentative who the IRS may call for mØ infonnaton Darren K. Indyke, Vice President F Telephone number of of

sentative who the IRS may call for mØ infonnaton Darren K. Indyke, Vice President F Telephone number of off

, Esq. Assistant United States Attorney Office of the United States Attorney RE: JEGE, Inc. ("JEGE") and Hyperion Air Inc. ("Hyperion') Dear Ms. Villafaiia: Thank you very much for your letter dated May 15, 2007 concerning the subpoenas issued to JEGE, Inc. and Hyperion Air, Inc., along with your agree

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

nd Belohlavek told OPR that the Chief of the Police Department would not regularly play a role in the state victim notification process. 427 Although Villafaiia’s notes indicate that she researched Florida Statutes §§ 960.001 and 921.143 when she drafted unsent letters to victims in November and December 2007

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

, OPR concluded that "the evidence does not show that [Former USAO-SDFL U.S. Attorney Alex] Acosta, [Former USAO-SDFL supervisor Andrew] Lourie, or Villafaiia agreed to the nonprosecution provision to protect any of Epstein's political, celebrity, or other influential associates." OPR Report at 168.11 In

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

le friend who was a well- known socialite, but, according to Villafafia, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaiia believed that the only "co-conspirators" of Epstein who would benefit from the provision were the four female assistants identified by name. 20

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

le friend who was a well- known socialite, but, according to Villafafia, in 2007, they "didn't have any specific evidence against her." Accordingly, Villafaiia believed that the only "co-conspirators" of Epstein who would benefit from the provision were the four female assistants identified by name. 20

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

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 NPA; described Epstein'

From: Darren Indyke Sent: 3/14/2019 4:30:53 PM To: jeevacation@gmai

10 years — twice what Villafana recommended. Three months later, in January 2007, after reviewing the entire case, Zloch issued an order excoriating Villafaiia for failing to tell him about McDaniel’s prior history. “The serial nature of defendant’s seduction of minor girls was revealed for the first time t

as in a difficult position. She never came out and said this, but I suspected that someone above her directed her to do what she did,” Edwards said. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 Telephone: Telecopier: Mobile: email: KKKEKEKKKEKEKKKEKEKEK KEKE KEKE KEKEKRK ERK EK

directed her to do what she did,” Edwards said. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delra

directed her to do what she did,” Edwards said. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray