Epstein Secrets

00602007 LAW OFFICES OF BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 NORTH FLAGLER DRIVE SUITE 400 WEST PALM BEACH, FLORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29879 Federal

00 WEST PALM BEACH, FLORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B Ne

08, 2009 3:09 PM To: 'Jeffrey Epstein'; 'Darren Indyke' Cc: Robert D. Critton Jr. Subject: Epstein M

00 WEST PALM BEACH, FLORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New

Dismiss, finalize case law and research cases excluding personal injury damages under RICO 4.20 hr $1,260.00 04/01/2009 BM Receipt of fax from Garcia on new filing of Doe II; prepare letter to Garcia; fax; call to Garcia's office; online search of Pacer; print Complaint, Subpoenas. two 5.75hr $7

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. *Mt*** ****** ********************* ******** ******* ************** *************** ************** Begin forward

From: Darren Indyke < To: Lesley Groff <1 Subject: Fwd: consistency

1c.pdf Goes in the mooring permit file. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

1c.pdf Goes in the mooring permit file. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

ded message From: Oriol, Jean-Pierre Date: Tue, Aug 7, 2012 at 11:45 AM Subject: consistency letter for II, llc To: "Castillo, Sindulfo SAP' Cc: "Garcia, Edgar W SAT' , Maria Hodge EFTA00407139 good morning chief castillo- attached please find the letters of consistency for lsj, Ilc for the install

By SCOTT J. LINK, ESQUIRE , This deposition is being hold 2255 Glades Road, Suite 218-A, Boca Piton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 575 Lexington Avenue 12 VICIOD9taptier representing Above a Beyond 12 New York, NY 10022 By DARR

Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 5

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I a

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am

tive and argunentivo. 4 THE WITNESS: You aro proposing an extreme example. I could see how an 4 attorney -- Bob Sonefaborg, Ted Leopold, Sid 7 Garcia, Adam Horowitz, Spencer Kuvin, any of ▪ them could nay, You know, Brad, you go ahead 1 and pursue this particular line of Inquiry. 10 We will r

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

er 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be kept

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

Lima 27 Peru +511 442 8734 (() +51 1 264 42784h1) Email: iganoza lerra.com.pe (pm rro 42 (haw) +51 +51 (friend in NY) 1 (when ) in NY (w Garcia, Ludmila Los iCtrOOICOS Apt 4-22 Calie de Morelo 9,n rid S D34114:1! 0 00 34 1396 561 w Vela las Lianas Camino Real Marbella Spain 00 34 52 77

Do you know any of the people in his office that typically answer the phone? A. Some. Q. Who are you familiar with there? A. Darren. An attorney, Darren. Q. Darren Indyke? A. Yes. Q. So normally the way that you get in touch with your brother is to call his office and they forward you on to him?

ow any of the people in his office that typically answer the phone? A. Some. Q. Who are you familiar with there? A. Darren. An attorney, Darren. Q. Darren Indyke? A. Yes. Q. So normally the way that you get in touch with your brother is to call his office and they forward you on to him? A. No, I tell them

here? A. Darren. An attorney, Darren. Q. Darren Indyke? A. Yes. Q. So normally the way that you get in

N: This is Bob Critton. I assume -- I don't know whether he was going to come or not, but I assume that everyone will also abide and not give Mr. Garcia a copy of the video until he also affirms in writing to Mr. Cohen that he's agreed to be bound by the same agreement. MR. EDWARDS: Okay. THE VIDE

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

st Palm Beach, Florida 33401 25 Page. 2 1 l-N-D-E-X 2 November^ J2009; 3 MICHAEL REITER 4 DIRECT CROSS REDIRECT RECROSS 5 By Mr. Kuvin 8 352 6 By Mr. Garcia 155 364 7 By Mr: Crittoh 190. 8 9 IO EXHIBITS 11 Marked 12 Plaintiffs ExhibitNo. 1 1_6 13 (Palm.Beach PD Intelligence.Report 11/28/04) Plaintiffs Exh

ol riot. The study, conducted by David Wilson and Darren Davis, revealed that many of Trump's supporters

an, was sentenced to three years in prison for making 20 false reports of bombs and shootings across the U.S. and Canada. According to the article, Garcia pleaded guilty to extortion and threats regarding explosives, admitting he intended to cause the deployment of SWAT teams and bomb squads. The FBI w

Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (INTAKE) Shull, Darren (COMBAT) Sigman, Tania (Fel X) Sikkema-Leak, Jane (CC P) Silvestri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. Heather (INTAKE) Skirt

y, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC 8) Gough, Annette INTAKE) Graham, Theresa CAC) Grant, Alice COMBAT) Green, Linda E