Epstein Secrets

By SCOTT J. LINK, ESQUIRE , This deposition is being hold 2255 Glades Road, Suite 218-A, Boca Piton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 575 Lexington Avenue 12 VICIOD9taptier representing Above a Beyond 12 New York, NY 10022 By DARR

Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 5

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I a

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am

d by the firm to work with 4 Stove Abrams in opening up the office here. 5 Q Did you then interview with the firm of 4 Rothstein, Rosenfoldt a Adler? 7 A Yea. Stuart and I talked, and then ho 4 introduced ma to Scott Rothstein, and that was the • interview I had. 10 Rothstein and I talked

here in 2008 you faced the economic reality of having to leave the bench. where did you than go? A I was hired by the Rothstein, Rosonfoldt a Adler firm. O How did that cone about? A As I said, I was interviewing with two firms. 10 There wore two largo firma that had offices in Palm Beach

DBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY 10022

ACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY

RY, GOLDBERGER & WEISS, P.A. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 By JACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY 10022 By DARREN K. INDYKE, ESQUIRE Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00788113 3 1

ACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY

investors who were coming down from New York, as I recollect. And the presentation was by Mr. Rothstein allegedly through some intervention by Mr. Adler. And as I recollect, that was the substance of Mr. Epstein's testimony, as it related to those issues. MR. SCAROLA: May I respectfully call the

EFTA00788139 29 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 named partner of Rothstein, Rosenfeldt, Adler -- a firm which Brad Edwards, at the time, was part of -- in funding the largest Ponzi scheme in history. It was also known -- Judge, if you look

ian Avenue South West Palm Beach, Florida 33401 DARREN K. INDYKE, ESQUIRE 301 East 66th Street, #10B New

ian Avenue South West Palm Beach, Florida 33401 DARREN K. INDYKE, ESQUIRE 301 East 66th Street, #10B New

OLDBERGER, ESQUIRE ATTERBURY, GOLDBERGER & WEISS, PA One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, Florida 33401 DARREN K. INDYKE, ESQUIRE 301 East 66th Street, #10B New York, New York 10065 EFTA00656452 INDEX EXAMINATION: PAGE By Mr. Scarola 4 EXHIBITS EXHIBIT DESCR

South West Palm Beach, Florida 33401 DARREN K. INDYKE, ESQUIRE 301 East 66th Street, #10B New York, N

rs at RRA to defraud 24 south Florida investors of millions of dollars. 25 His partner Scott Rothstein and his partner EFTA00656469 20 1 Mr. Adler have -- excuse me, Mr. Rothstein has now in 2 deposition admitted that they needed to file a complaint to 3 show investors that there was real ac

g? A I don't recall. Q Where did Mr. Indyke get the documents that he delivered to you? A I don't know. Q How do you know that the documents Darren Indyke delivered to you were documents that originated on the disc? A Outside of -- I have no independent knowledge. Q So that's information you recei

ifically handed you those documents? A Darren Indyke. Q Where were you? A I believe in New York. I can't be certain. Q How many pages did Mr. Indyke hand you on that occasion? A Less than 100. Q Were those pages accompanied by any cover letter? A Not that I recall. Q Were they accompanie

te from my attorneys, I don't remember anybody else. Q Which lawyers did you communicate with about the content of the documents? A Scott Link, Darren, Jack. Q Anyone else? A Not that I recall. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793452 Case 09-34791-RBR Doc 6482 Filed 10

ge Ray that impose restrictions on the possession of electronic data produced in response to a subpoena for emails from the Rothstein, Rosenfeldt, Adler law firm? Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793426 Case 09-34791-RBR Doc 6482 Filed 10/19/18 Page 27 of 97 1 2 3 4 5

Did you ever learn that privilege was being asserted with respect to the production of any emails that were contained on a Rothstein, Rosenfeldt, Adler server? A Separate from a conversation with my attorneys, I don't recall. Q Are you aware, as you sit here today, that federal bankruptcy Judg

g? A I don't recall. Q Where did Mr. Indyke get the documents that he delivered to you? A I don't know. Q How do you know that the documents Darren Indyke delivered to you were documents that originated on the disc? A Outside of -- I have no independent knowledge. Q So that's information you recei

ifically handed you those documents? A Darren Indyke. Q Where were you? A I believe in New York. I can't be certain. Q How many pages did Mr. Indyke hand you on that occasion? A Less than 100. Q Were those pages accompanied by any cover letter? A Not that I recall. Q Were they accompanie

te from my attorneys, I don't remember anybody else. Q Which lawyers did you communicate with about the content of the documents? A Scott Link, Darren, Jack. Q Anyone else? A Not that I recall. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793554 Case 09-34791-RBR Doc 6488 Filed 10

ge Ray that impose restrictions on the possession of electronic data produced in response to a subpoena for emails from the Rothstein, Rosenfeldt, Adler law firm? Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793528 Case 09-34791-RBR Doc 6488 Filed 10/22/18 Page 31 of 165 2 3 4 5 6

Did you ever learn that privilege was being asserted with respect to the production of any emails that were contained on a Rothstein, Rosenfeldt, Adler server? A Separate from a conversation with my attorneys, I don't recall. Q Are you aware, as you sit here today, that federal bankruptcy Judg

RY, GOLDBERGER & WEISS, P.A. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 By JACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY 10022 By DARREN K. INDYKE, ESQUIRE Palm Beach Reporting Service, Inc. EFTA00788220 110 1 2 3 4 6

DBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY 10022

ACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY

ACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY

RA. It was a form of instant messaging within the office where the messages received in the office can be deleted. I believe it was created by Mr. Adler, a way in which you can communicate about a case, invite certain people to participate, and then it can be deleted. And based on information, aga

8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

il HaroldMtamollin.com Hashemi, Janie $ Morarrit Leaden X70X 447711 252 VI 442072 51254 0207-235 1254 Hedberg, Gregory & Margaret Mach-el 4 Adler An Garry 336 East 69th (h) New York. NY 1 1 NY New (Hrr02 York NY M484 The Vineyard Indiana Home Private Line Home t 8 (0) Hunter, Jo

per week and earned no compensation. (Sag page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's representations concerning his prior work duties and

lary and employment verification requirements of C.O.P. #926.01(V)(CX7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat

under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele

d 33:15 along 40:17 assurances 12:5 Biscayne 1:14 39:1340:4,5,6 adjourned 44:16 already 22:5 attached 43:4 Bob 3:1819:7 cases 3:2 6:97:3,11 Adler 1:17 always 30:16 attack 33:17 Boehringer 1:20 8:13,22 9:3,5,5,15 admit 20:3,18 25:11 Amendment 6:24 attention 15:1,22 bond 25:22 10:3,11 12

per week and earned no compensation. (See page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's representations concerning his prior work duties and

lary and employment verification requirements of C.O.P. #926.01(V)(CX7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat

under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele

521 17:9 Adam 1:13 3:4 29:13 add 29:5 35:7 42:21 addenda 36:16 Adderly 3:17 additional 29:22 address 29:15 addressed 33:15 adjourned 44:16 Adler 1:17 admit 20:3,18 25:11 3223 36:8 admits 23:20 admitted 23:17 24:9 41:19 ado 23:13 advantage 20:24 adverse 18.18 advice 12:7 affidavit 432

10. All documents provided to date by Bradley J. Edwards in response to Jeffrey Epstein's Second Request for Production served on December 9, 2011 (Darren it appears he objected to all others — at least the records we have, but number 12 seems to cover it). 11. Transcripts of all depositions taken i

, Florida, Case No. 09-062943 (19); Lawsuit filed November 20, 2009. 4. All Depositions taken of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR. 5. The videotaped deposition and all exhibits as referenced/used in the Deposition of Scott W. Rothstein taken by Epstein on Ju