Epstein Secrets

ia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the campaign paid Steve Verzwyvelt — his former campaign manager who only lasted two days - $7,538. Ve

a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the

ne LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows t

annexed as exhibit 2 to Burns' motion papers) lists the voting percentage interests of its members as being: 44.8% for the Estate of John, 18.4% for Grace, 18.4% for Julia, and 18.4% for the Neary Group, consisting of three listed members, i.e., Neary, Salvatore, and Mary Ann. At some time prior to 20

, Esq. acting as their attorney. On November 10, 2006, the Operating Agreement of 2784 LLC was executed by its initial members, who were listed as: Grace (by Burns, as her attorney-in-fact), Julia (by Benevento, as her attorney-in-fact), Neary, Salvatore, and Mary Ann. An almost identical Operating A

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. ********************************************* ******* ************** ***************************** Dear Ms. Please

Subject: Re: Mr.. Thank you= To confirm, the shipping address should be: EFTA00551442 Thank you, On Jul 2, 2012, at 8:12 PM, > wrote: Dear Mr.Indyke and I have just had confirmation that the permit to export is being sent from Port Moresby to Wewak to today to ship the bark panels. Grace Guise,

' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012

' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012,

mail is not working. Telephone numbers for the Museum are and however I have not been able to get through on these and have only been able to get Grace on her home phone. Best PS I have put the address of the freight forwarder to be placed on the permit, with your name first. Should any other nam

ely 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. ********************************* ******************************************************** Begin forwarded message:

From: Daphne Wallace To: Darren Indyke < Subject: Re: Ms. Date: Mon, 23 Jul 2012 16:24

5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

mail is not working. Telephone numbers for the Museum are and however I have not been able to get through on these and have only been able to get Grace on her home phone. Best PS I have put the address of the freight forwarder to be placed on the permit, with your name first. Should any other nam

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. *********************************** ******** ** ******* ************* ************************** **** Dear Ms. Mar

From: To: Darren Indyke < Cc: Subject: Re: Ms. Date: Tue, 03 Jul 2012 00:12:55 +0000 Importance: Normal Dear Mr.Indyke and I have just had confirmation that the permit to export is being sent from Port Moresby to Wewak to my brother today to ship the bark panels. Gr

s' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012

s' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012,

ail is not working. Telephone numbers for the Museum ara and , however I have not been able to get through on these and have only been able to get Grace on her home phone. Best PS I have put the address of the freight forwarder to be placed on the permit, with your name first. Should any other nam

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. Dear Ms. Please see the attached letter regarding Pacific Artefacts' breach of your agreement with Ms.= Sincerely, Da

000 Thank you MI To confirm, the shipping address should be: Brice Gordon/LSJ/St. Thomas Thank you, On Jul 2, 2012, at 8:12 PM, wrote: Dear Mr.Indyke and I have just had confirmation that the permit to export is being sent from Port Moresby to Wewak to my brother today to ship the bark panels. Gr

ts' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012

ts' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012,

um email is not working. Telephone numbers for the Museum are however I have not been able to get through on these and have only been able to get Grace on her home phone. Best PS I have put the address of the freight forwarder to be placed on the permit, with your name first. Should any other nam

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. *********************************************************************************************** Begin forwarded message

To confirm, the shipping address should be: Brice Gordon/LSJ/St. Thomas Thank you, On Jul 2, 2012, at 8:12 PM, Lesley Martin < > wrote: Dear Mr.Indyke and I have just had confirmation that the permit to export is being sent from Port Moresby to Wewak to my brother today to ship the bark panels. Gr

, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC Telephone: Tele

, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC Telephone: Telec

eum email is not working. Telephone numbers for the Museum are however I have not been able to get through on these and have only been able to get Grace on her home phone. Best Lesley Martin PS I have put the address of the freight forwarder to be placed on the permit, with your name first. Shoul

ely 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. *********************************************************************************************** Dear Ms Please see the

' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012

website. On Jul 17, 2012, at 1:44 PM, Dear Mr. Indyke & wrote: The three plywood crates left Wewak PN

' breach of your agreement with Ms.= Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012,

il is not working. Telephone numbers for the Museum are and , however I have not been able to get through on these and have only been able to get Grace on her home phone. Best PS I have put the address of the freight forwarder to be placed on the permit, with your name first. Should any other nam

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. ********************************************* ******* ** ****** ********** ************************* Dear Ms. Plea

Darren Indyke Subject: Re: MTI= Thank you M. To confirm, the shipping address should be: Thank you, On Jul 2, 2012, at 8:12 PM, wrote: Dear Mr.Indyke and I have just had confirmation that the permit to export is being sent from Port Moresby to Wewak to today to ship the bark panels. Grace Guise,

s' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012

s' breach of your agreement with Ms. Sincerely, Darren K. Indyke PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012,

il is not working. Telephone numbers for the Museum are and , however I have not been able to get through on these and have only been able to get Grace on her home phone. Best PS I have put the address of the freight forwarder to be placed on the permit, with your name first. Should any other nam