Epstein Secrets

ine Inc. Address: 103 Foulk Road, Ste. 202, Wilmington, DE 19803 Type: Corporation Date Registered: 2.27-09 Title: Vice President Signed By: Darren K. Indyke Acquired By: Bill of Sale Date: 12-30-08 Date Filed: 12-30-08 Recorded: 1.7-09 FAA Doc. # PI1001657 Previous Owner: Sikorsky Aircraft Cor

09 Title: Vice President Signed By: Darren K. Indyke Acquired By: Bill of Sale Date: 12-30-08 Dat

red: 2.27-09 Title: Vice President Signed By: Darren K. Indyke Acquired By: Bill of Sale Date: 12-30

red: 2.27-09 Title: Vice President Signed By: Darren K. Indyke Acquired By: Bill of Sale Date: 12-30-

BENEFICIARY ircraft Services Group Inc. 017651/Loan Restructuring 00008 FURTHER CREDIT BNF ACCOUNT N FURTHER CREDIT BNF ADDRESS "CITY ZIP CODE (Valle national Bank 'STATE COUNTRY OBI REFERENCE (OTHER OrNEFCNRYR101 N722JE NOTIFY modal., of Lew rya/lit et rnF Hybl ken by o)nx•vt /4. Mt itall fp

podaton Charge Fuel Surcharge Decounl Recieeni DARREN INDYKE EPSTEIN INTERESTS 4.57 MADISON AVE 4TH FL NEW

3 Sender Reddest Service Type FedEs lay OAREN INDYKE Package Type Cuslorner Packarg JEFFREY E EPSTEI

podaton Charge Fuel Surcharge Decounl Recieeni DARREN INDYKE EPSTEIN INTERESTS 4.57 MADISON AVE 4TH F

PSTEIN Rec en, Delvered Feb04.220912249 liansponahon Charge 112.10 Sus Area 3R Re:Jacob& Deivery 2.00 Signed by Fuel Surchafge 8.08 Dec. Valle USD 103.80 Declared Value Charge 0.00 Fer£x Use 032149750'0000071102 Oiscartl -1121 Total Charge USD S 111.07 Dropped off: Feb 01, 2005 P

Classification: For Internal use only From: Bella Klein Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian < Cc: Darren Indyke < ; Richard Kahn • If• Subject: STC wire Valle. Please process the attached wire Thank you. Bella Tc : CONFIDENTIAL - PURSUANT TO FED. R. CRI

, 2017 12:49 PM To: Vahe Stepanian < Cc: Darren Indyke < ; Richard Kahn • If• Subject: STC wire Valle

pril 04, 2017 12:49 PM To: Vahe Stepanian < Cc: Darren Indyke < ; Richard Kahn • If• Subject: STC wire

only From: Bella Klein Sent: Tuesday, April 04, 2017 12:49 PM To: Vahe Stepanian < Cc: Darren Indyke < ; Richard Kahn • If• Subject: STC wire Valle. Please process the attached wire Thank you. Bella Tc : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090916 CONFIDENTIAL SDNY_GM

From: Richard Kahn Sent: 8/4/2017 10:33:47 AM To: Vahe Stepanian CC: Bella Klein am Osullivan Stewart Oldfield Darren Indyke Subject: Re: Enhanced Ed wire [Cl please get this wire done asap as this is now a week later and i am takin a lot of heat from mr epstein Richard

0:15 AM, Vahe Stepanian wrote: Classification: Confidential Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm. Best, Valle From: Bella Klein Sent: Friday, August 04, 2017 10:14 AM To: Vahe Stepanian < Cc: Richard Kah ; Liam Osullivan Stewar

lla Klein am Osullivan Stewart Oldfield Darren Indyke Subject: Re: Enhanced Ed wire [Cl please get t

ote: Classification: Confidential Bella — unfortunately we will need new instructions. Please send over and we will call Darren to confirm. Best, Valle From: Bella Klein Sent: Friday, August 04, 2017 10:14 AM To: Vahe Stepanian < Cc: Richard Kah ; Liam Osullivan Stewart Oldfield Subject: Re:

THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMA

Value 80.00 $0.00 JEFFREY EPSTEIN & DARREN IC INDYKE TTEES Net Cash Deposits and Withdrawals Net Sec

48640 DB-SDNY-00 11464 EFTA_00159249 EFTA01290994 Portfolio Holdings (continued) Date A ired Ouantit Unk CoM Cod Balls Market Prig Market Valle Unrealized Gal& Leta Estimated Estimated Annual Income Yield Mutual Funds (continued) .P MORGAN HIGH YIELD FUND SELECT (continued) 02101112'

SDNY_GN_00047940 DB-SDNY-0010764 EFTA_00158549 EFTA01290577 PO. Sc, 1776, fUltrream MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: CAMEL SABBA °raw< Mn, Pnwerkahnimmtenem Pram Omen. 6,0.6 DM% OR

TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008

9 Total Value of Transactions 0.00 0.00 UN The price and quantity displayed may have been rounded. Bond Maturity Schedule Bond Maturity Market Valle % of Bond Market Value 1 to 5 years 1,711,500.00 18% 0 Percentages of bond market values are Over ID years 7,795,232 83 82% n rounded to t

Sender Recipient Sera. rnmo Fee Prally OiremeN DARREN INOYKE Package Type FedEx Pak JEFFREY E EPSTEIN

ight Package Type Customer Packegng Zone 4 Packages 1 Weight 50 IA 2.3 kg5 Delvered Jun 24. 2003 10:27 SvC Nee 1.2 Sired by J.WALL Dec. Valle USD 503.00 Fe£x Use 174113670'01530' *Where° Of 3.50% to Ihs shipment Sender Recipenl 32.25 3.23 2.50 1.02 0.00 J EPSTEIN JEFFREY E EPST

sh Interview.pdf; Part.005 Additional Articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

y Epstein agreement thrown out.pdf; Edwards Articles - Rush Interview 2. pdf; Edwards Articles - Rush Interview.pdf; Part.005 Additional Articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Direct: (646) 862-4817 Fax: (212) 517-7779 em

ew.pdf; Part.005 Additional Articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10

sh Interview.pdf; Part.005 Additional Articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

oid a firestorm of public oversy that would have erupted if the sweetheart plea deal with a politically connected billionaire had been revealed.” 1 Valle, special counsel for the U.S. Attorney's Office Southern District of Florida, in an email to the newspaper that the " ’ . " Decisi bout who, wh dh A