Epstein Secrets

wd: Reservation Confirmation #76184506 for The Ritz-Carlton Club, St. Thomas To: Daphne Wallace <dlbwallacedgmail.com> AMANDA DEVINE Assistant to Darren K. Indyke 5300 W. Atlantic Avenue, Suite 602 Delray Beach, FL 33484 Telephone: 561-781-8236 Email: agd [email protected] Begin forwarded message: Fro

gmail.com> AMANDA DEVINE Assistant to Darren K. Indyke 5300 W. Atlantic Avenue, Suite 602 Delray Beach

lbwallacedgmail.com> AMANDA DEVINE Assistant to Darren K. Indyke 5300 W. Atlantic Avenue, Suite 602 Delr

lbwallacedgmail.com> AMANDA DEVINE Assistant to Darren K. Indyke 5300 W. Atlantic Avenue, Suite 602 Delra

reservation confirmations, Find a Hote EFTA_R1_01106955 EFTA02284123 hotel stay receipts and changes to program terms and conditions. O 2019 MARRIOTT INTERNATIONAL, INC. ALL RIGHTS RESERVED. MARRIOTT PROPRIETARY INFORMATION EFTA_R1_01106956 EFTA02284124

Sent: Fri 5/3/2019 3:52:45 PM Subject: Fwd: Reservation Cancellation #46193550 for The Ritz-Carlton Club, St. Thomas AMANDA DEVINE Assistant to Darren K. Indyke 5300 W. Atlantic Avenue. Suite 602 Delray Beach, FL 33484 Telephone: Begin forwarded message: From: The Ritz-Carlton Destination Club Reservatio

St. Thomas AMANDA DEVINE Assistant to Darren K. Indyke 5300 W. Atlantic Avenue. Suite 602 Delray Beach

ton Club, St. Thomas AMANDA DEVINE Assistant to Darren K. Indyke 5300 W. Atlantic Avenue. Suite 602 Delr

ton Club, St. Thomas AMANDA DEVINE Assistant to Darren K. Indyke 5300 W. Atlantic Avenue. Suite 602 Delra

cribe, you will continue to receive emails such as reservation confirmations, hotel stay receipts and changes to program terms and conditions. 2019 MARRIOTT INTERNATIONAL, INC. ALL RIGHTS RESERVED. MARRIOTT PROPRIETARY INFORMATION Find a Hote EFTA_R1_01109175 EFTA02284948

d: Reservation Confirmation #76193550 for The Ritz-Carlton Club, St. Thomas To: , Daphne Wallace <[email protected]> AMANDA DEVINE Assistant to Darren K. indyke Begin forwarded message: From: The Ritz-Carlton Destination Club Reservations <reservationsares-marriott.corn> Subject: Reservation Confirm

[email protected]> AMANDA DEVINE Assistant to Darren K. indyke Begin forwarded message: From: The Ritz-Carlton

[email protected]> AMANDA DEVINE Assistant to Darren K. indyke Begin forwarded message: From: The Ri

reservation confirmations, Find a Hote EFTA_R1_01106915 EFTA02284105 hotel stay receipts and changes to program terms and conditions. O 2019 MARRIOTT INTERNATIONAL, INC. ALL RIGHTS RESERVED. MARRIOTT PROPRIETARY INFORMATION EFTA_R1_01106916 EFTA02284106

ve computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghisl

gned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

ns assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

a. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasi

WA WA Ticket Number: Passenger Name: ROTHELL/DARREN Document Type:TRAVEL AGENCY FEE THE TRAVEL GALL

0 FOOD $11.54 $1154 03/24/13 YELLOW CAB YELLOW CAWILTON MANORS FL TAXICAB& LIMOUSINE Description TAXI:0457 22:12 23:17 S178.68 03/24/13 MARRIOT ROISSY•••• ROISSY EN FRANCE FR 0134385353 IOW Ern l ut 5210.02 AMEX003521 Continued on next page SDNY_GM_02746820 EFTA 00234076 EFTA01675479

WA 52,64&66 153456021224 00802 DAVID RODGERS DARREN ROTHELL WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO

HULU.COM/BILL CA $7.99 09/02/18 MCDONALD'S F28730003000300627387 5616304634 PALM BEACH GARDENS FL 37-59 09/03/18 DALLAS FORT WORTH AIRPORT MARRIO Atrlya 1 Date Departure Date 09/07/18 09/09/18 00000000 CARDEPOSIT IRVING Tx 3196.88 112/03/18 ATLANTIC AVIATION WEST PALM ATLANTIC A 516