Epstein Secrets

y by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2011 Darren K. Indyke, PLLC — All rights reserved. ID DATE: 12/28/2012 20:42:00 Page 1 of 2 DID CSID: INDEX1: INDEX2: f3talatit/ EFTA01590094 12/28/12 Please erite

From: Darren Indyke [mails To: PB-Service1318 Subject: WT from JEE t

no. when the wire transfer is complete. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

no. when the wire transfer is complete. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

,000,00 Debit Account IT.',91104t-18 #DPbit Account Receiving Bank ABA: -- Receiving Bank Name: Citibank Beneficiary Account P. Beneficiary Name: Kirkland & Ellis LIP City: 7.10 P:tay-Atl*VIVitit. Medfary-,Pattf ii.Required Account Type: DOA (US) Other Intermediary Bank Account/Code: Intermediary Bank Nam

t his assets be placed in a trust, whose beneficiaries haven't been made public. His closest relative is his brother, Mark Epstein. The will named Darren Indyke and Richard Kahn, two longtime associates of Mr. Epstein, as the estate's executors who are responsible for locating his assets and distributing the

federal prosecutors into Mr. Epstein's alleged sex-trafficking enterprise, according to people familiar the matter. EFTA00069880 Lawyers for Mr. Indyke and Mr. Kahn declined to comment. Mother avenue for the women to receive compensation could open if the government tries to seize Mr. Epstein's ass

ve is his brother, Mark Epstein. The will named Darren Indyke and Richard Kahn, two longtime associates

ul figures all over the world prompted skepticism that charges would ever be filed. Even Mr. Barr had chance ties to Mr. Epstein: His old law firm, Kirkland & Ellis, had worked with Mr. Epstein on the Miami deal, and decades earlier, Mr. Barr's father had hired Mr. Epstein to teach at Dalton, the elite private s

le Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transac

tearns, Filed by Jack Dema Aug. 5, 2009 -Summons in a Civil Action (FTC vs. The Bear Stearns Companies) -Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31st, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09 and Dec. 8, 09) -Letter from Dema re transfer of case to the

erfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500

lsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts &

Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black

Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black

Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy

lsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) RTRND EFTA00304845 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment D

chard C.W. Hall (Critton) 263,720.49 Susman Godfrey 245,331.72 Storch (FTC - Bear Steams) 224,805.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Alston & Bird LLP 106,193 54 Bruce Reinhart-JEE 102,818.77 Kirkland & Ellis LIP - 146,583.75 Herb Stern

05.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Al

05.43 Dan Klores Communications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Als

ommunications, Inc 10,000.00 Darren K. Indylie 150,000.00 John K Demo 110,000.00 Alston & Bird LLP 106,193 54 Bruce Reinhart-JEE 102,818.77 Kirkland & Ellis LIP - 146,583.75 Herb Stern 100,000.00 Bruce Lyons. Esq Troutman Sanders LLP 82,833.59 Prose Court Reporting (Calton) 75,862.77 Jim Pasco an

2. Correspondence 3. Attorney's Notes 4. Minutes 5. Articles of Organization 6. Operating Agreement 7. Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application 10. Annual Report and Computation of Filing fee 11. Certificate of Existence 12. Letter from Virgi

y Goldman RE: No GJ Subpoena to NYSG -FBAR 2013 DARREN K INDYKE OPERATING FILE (DKI PLIC) KOVEL LETTER W/

Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application

Homes) Reid Weingarten — Steptoe & Johnson -Steptoe & Johnson Retainer Agreement SEX OFFENDER REGISTRY BINDER (MISSING' LEGAL INVOICE DISPUTE 1. Kirkland & Ellis (Including DKI Notes Re Review of K&E Bills) 2. Lewis Tein, P.L. 3. Fowler White Burnett Palm Beach Litigation Misc. 1. Alan Dershowitz Dispute

2. Correspondence 3. Attorney's Notes 4. Minutes S. Articles of Organization 6. Operating Agreement 7. Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application 10. Annual Report and Computation of Filing fee 11. Certificate of Existence EFTA00298039 12. Le

Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINALKIRKLAND & ELLIS RE WORK RELEASE BINDER (MISSING-LAST SEEN ON DARREN'S DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC.

Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application

lsh, Compiani & Vargas Signed Representation Letter Community Control Order (in JE's Criminal Case) Summary of Arguments Regarding Work Release (by Kirkland & Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts &

From: Rich Kahn Sent Wed 1/6/2010 2:29:38 PM Subject: Kirkland & Ellis Kirkland Ellis6.pdf Legal $ummary6.pdt I just received more bills from Darren. Attached is final revision to summaries. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 EFTA_R1_01476322 EFTA02413702

To: Jeffrey Epsteinueevacationagmail.comj From: Rich Kahn Sent Wed 1/6/2010 2:29:38 PM Subject: Kirkland & Ellis Kirkland Ellis6.pdf Legal $ummary6.pdt I just received more bills from Darren. Attached is final revision to summaries. Rich Kahn HBRK Associate

ve not read Mueller's report in full. Politico's Darren Samuelsohn reports: "Trump can't give a straight

hearing in January that he might have to step aside from any Justice Department reviews of Epstein's case, because another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The split nature of Barr's recusal

ller's report in EFTA00043099 full. Politico's Darren Samuelsohn reports: "Trump can't give a straight

hearing in January that he might have to step aside from any Justice Department reviews of Epstein's case, because another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The split nature of Barr's recusal s