Epstein Secrets

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. ********************************************* ******* ************** ************************* **it* Begin forwarde

12-03- 14.pdf Please print attachments. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

From: Darren Indyke To: Lesley Groff Subject: Fwd: Epstein et al v.

12-03- 14.pdf Please print attachments. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

M EDT To: DKIESQ < Subject: Epstein et al v. Fancelli - Installment #1 Hi Darren, Attached are: (1) the first Memorandum Opinion issued by Judge Carroll which ruled on Fancelli's motion to dismiss and which gives the Court's rationale as to why it thinks Molyneux must be "joined" whether or not the P

under the January 11, 2005 letter agreement only applied to complete redemptions. • March 28, 2007 telephone conversation between Mark Elovitz and Darren Indyke regarding Schulte response in which Elovitz advises that he will revisit the issue with Zwirn. Indyke sends Elovitz a confirmatory letter on that s

conversation between Mark Elovitz and Darren Indyke regarding Schulte response in which Elovitz advises that he will revisit the issue with Zwirn. Indyke sends Elovitz a confirmatory letter on that same date. • April 9, 2007 follow up letter from Indyke to Elovitz advising that Elovitz has not calle

March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that the February 14, 2007 withd

g Manager and General Partner in exchange for the payment of some amount of deferred Management Fees and Incentive Fees due to Dubin. According to Carroll, total payments due to Dubin under the Settlement Agreement were $30 MM. Note that the Fund's Trading Manager is also the advisor of the Highbridge

and Zwirn. Michael Carroll has refused to allow me to see a copy of the agreement, so I am unable to verify the terms of the agreement According to Carroll, Dubin has deferred distributions of his allocated percentage of Management Fees and Incentive Fees due to DBZ&Co. (the Fund's Trading Manager) and

d in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rec

y 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. Itwww**www*******wwwgr*www**www**www**www**www**www*******www**www**www**www**www**www**www**ww Itor > • B

1:49 PM EST >> To: "Darren Indyke" < , "Germon, Howard H SIK" < > » Cc: "Lvjet" , "Carroll, Gretchen SIK" >> Subject: RE: Air Ghislaine >> >> Darren - We have reviewed your edits and find them acceptable. They been incorporated into the attached. If you would please have document executed and sen

From: To: "Darren Indyke" <a> Subject: Re: Fwd: Air Ghislaine Date: Mon,

> From: "Whittaker, Raymond V SIK" >> Date: March 7, 2011 5:31:49 PM EST >> To: "Darren Indyke" < , "Germon, Howard H SIK" < > » Cc: "Lvjet" , "Carroll, Gretchen SIK" >> Subject: RE: Air Ghislaine >> >> Darren - We have reviewed your edits and find them acceptable. They been incorporated into the

Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J E

Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J E

Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelo

n Weight 1.1 lbs. 0.5kgs Delivered OCT 09.2000 11 A5 Signed By S..JACCGS Customs Entry Dale Oct 04.'X100 FralEx Impalas* 7(194111/010FG; ; Carroll CATHY ALEXANDER L.S.1 LLCM! S CO INC CO AMERICAN YACHT HARBOR 6100 RED HOOK QUARTERS *2 CO ST. THOMAS VI 00802 VI TranappnaPcn ChTege ROI/PAW

: To: Je vacation [email protected]>, Darren Indyke < > Fyi Sent from my BlackBerry@ wireless handh

u ii Jeffrey Epstein [email protected]> Fw: refund 1 message Tue, Apr 20, 2010 at 5:14 PM Reply-To: To: Je vacation [email protected]>, Darren Indyke < > Fyi Sent from my BlackBerry@ wireless handheld From: "Poland, Marc B SIK" Date: Tue, 20 Apr 2010 12:39:36 -0400 To: aMMI>: cr >; cr >; Whit

hen SIK Subject: RE: refund We will refund the monies as agreed, including interest, without delay. I would just ask for clarity in direction from Darren (as the named contact in the Deposit Agreement), as the Agreement is specific regarding which portions of funds are to be returned and which option

, Marc B SIK" Date: Tue, 20 Apr 2010 12:39:36 -0400 To: aMMI>: cr >; cr >; Whittaker, Raymond V SIK IMMEM>: Germon, Howard H SIKla Cc: <IM EM-; Carroll, Gretchen SIK Subject: RE: refund We will refund the monies as agreed, including interest, without delay. I would just ask for clarity in direction

From: "Whittaker, Raymond V SIK" To: "Darren Indyke" <Ma> Cc: "Carroll, Gretchen SIK" kze, "Germon, Howard H SIK" "Shurkus, Christopher R SIK" Subject: Sikorsky - Shmitka Air Date: Wed, 07 Apr

sued_April_7_2010.docx; Shmitka_Air S- 76C-HF_Sales_Agreementissued_April_7_2010(1).docx; Shmitka_Air_S- 76D_Sales_Agreementissued_April_7_2010.docx Darren, I hope that this note finds you well, attached please find the two S-76 New Helicopter Sales Agreements, one C++ and one D. These agreements have

From: "Whittaker, Raymond V SIK" To: "Darren Indyke" <Ma> Cc: "Carroll, Gretchen SIK" kze, "Germo

From: "Whittaker, Raymond V SIK" To: "Darren Indyke" <Ma> Cc: "Carroll, Gretchen SIK" kze, "Germon, Howard H SIK" "Shurkus, Christopher R SIK" Subject: Sikorsky - Shmitka Air Date: Wed, 07 Apr 2010 20:53:48 +0000

ention Facility Corrections Officers Andre Davis, Darren Parker, and Talaia Youngblood "have been indicted

US District Judge Lewis Kaplan that "the government would rest on its papers, meaning it would rely solely on already submitted written arguments." Carroll attorney Roberta Kaplan "said it was a `shocking scenario for the government to just, essentially surrender, and not even try to argue the case.' U

se remotely or foregoing arguments in favor of the written submissions. Justice chose the latter, and Kaplan ended the hearing, denying a request by Carroll's lawyer to submit additional arguments in writing." Reuters <https://www.reuters.corn/article/us-usa-trump- defamation-lawsuit/pandemic-thwarts-arg

ntion Facility Corrections Officers Andre Davis, Darren Parker, and Talaia Youngblood "have been indicted

US District Judge Lewis Kaplan that "the government would rest on its papers, meaning it would rely solely on already submitted written arguments." Carroll attorney Roberta Kaplan "said it was a 'shocking scenario for the government to just, essentially surrender, and not even try to argue the case:"

e remotely or foregoing arguments in favor of the written submissions. Justice chose the latter, and Kaplan ended the hearing, denying a request by Carroll's lawyer to submit additional arguments in writing." Reuters (10/21, Stempel) also reports. EFTA00148566 USA Today (10/21, 10.31M) has a detailed