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. ******************************************* ******** ************************ ****** ************** Begin forwarded m

d request this extension for Freedom Air then? George, does this sound correct? Thx Larry Sent via BlackBerry by AT&T Original Message From: Darren Indyke Date: Thu 28 Jul 2011 15:12:45 To: Subject: Fwd: PT Blade Life Extension 162AE Larry is this for the correct engine. Does this satisfy the letter requ

ion 162AE Date: Mon, 08 Aug 2011 17:32:49 +0000 Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

From: Darren Indyke To: Lesley Groff Subject: Fwd: PT Blade Life Ext

ion 162AE Date: Mon, 08 Aug 2011 17:32:49 +0000 Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

Date: July 28, 2011 3:05:56 PM EDT To: Darren Indyke >, Jap Blankenship Mr , "Dennis, Anthony p. Cc: Joan Roberts < >, Mike Mikolay <allinMike Dwyer <1 Stan Smith Subject: FW: PT Blade Life Extension 162AE Dear Darren, Jap and Tony Below is an email I sent to George Reenstra and Larry Visoski.

mped copies of documents are attached Date: Mon, 08 Aug 2011 17:28:01 +0000 Attachments: N722JE filed docs.pdf Please print email and attachment. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: Dire Fax: emai *****************************************

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

df Please print email and attachment. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10

led docs.pdf Please print email and attachment. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

led docs.pdf Please print email and attachment. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

********** ************************** **it* Begin forwarded message: From: Joan Roberts Date: July 26, 2011 1:05:15 PM EDT To: Ted Osgood Cc: Dwyer Subject: N722JE file-stamped copies of documents are attached Joan Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36th St

CHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40

in in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard Kahn add as a beneficiary. March 28, 2011 Darren Indyke and Richard Kahn add " ' a

ey Epstein Ep Darren Indyke rey Jeff stein $35,000 N/A $35,000 35k cashed check from Jeffrey Epstein account, as per previous conversation, Indyke was adivsed against withdrawing cash on consecutive days and this is the first CTR since. 23 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) E

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $

I $5,000 Bank of America NES, LLC Joseph P. Dwyer Dwyer appears to be a retired New York police officer turned private investigator. In 2016, Dwyer was convicted of illegally paying to access restricted information regarding witnesses in criminal defense cases. Epstein I $15,000 JP Morgan

From: Darren Indyke To: Lesley Groff Subject: Fwd: N162AE file-stamp

led_docs.pdf Please print email and attachment. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

led_docs.pdf Please print email and attachment. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

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

********************************************* Begin forwarded message: From: Joan Roberts Date: July 26, 2011 1:31:19 PM EDT To: Ted Os ood Cc: Dwyer < Subject: Re: N162AE file-stamped copies of documents are attached gm I , Mike Mikolay < fr , Mike Corrected file-stamped copies of the docume

e new acct. Thank you. Vahe —Original Message— From: Valc Stepanian Sent: Tuesday. October 06, 2015 9:07 AM To: Richard Kahn': Jj Litchford Cc: Darren Indyke: Jeanne Brennan: /thane Dwyer Subject: RE: SFL and Gratitude America Ltd ICI Classification: Confidential Rich - adding Ad. We'll take a look this

7 AM To: Richard Kahn': Jj Litchford Cc: Darren Indyke: Jeanne Brennan: /thane Dwyer Subject: RE: SFL a

015 9:07 AM To: Richard Kahn': Jj Litchford Cc: Darren Indyke: Jeanne Brennan: /thane Dwyer Subject: RE

al Message— From: Valc Stepanian Sent: Tuesday. October 06, 2015 9:07 AM To: Richard Kahn': Jj Litchford Cc: Darren Indyke: Jeanne Brennan: /thane Dwyer Subject: RE: SFL and Gratitude America Ltd ICI Classification: Confidential Rich - adding Ad. We'll take a look this morning and be back to you.

Ison announced Wednesday. The article noted that Darren Anthony Robinson, 53, a U.S. citizen who has oper

es to interpret laws, the government always wins even when Congress does not consider the issue. The story was also reported on by ABC News (01/17, Dwyer), Axios (01/17, Baker), CBS News (01/17, Quinn), CNN (01/17, Cole), Fox News (01/17, Bream, Mears), The Hill (01/17, Schonfeld, Frazin), NBC News (0

please note that Southern Financial did not unwind the dispersion option today as we were away from the 2.00% limit per my conversation with you and Darren. The indicative bid is currently 0.90% since there is little time left to expiry and the time decay is significant. Realized dispersion is - 9.41%

From: Vahe Stepania Sent: 12/4/2015 1:56:49 PM To: Richard Kahn mj CC: Daniel Sabba riane Dwyer " ' 'Paul Morris [ Stewart Oldfield Subject: RE: Dispersion Call Option [CI Classification: Confidential One more point worth mentioning - th