Epstein Secrets

e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076552 CT-07 CT-07 F 060330000R) g AR

CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076507 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg

19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego

OMi EFTA00076553 Notice of Tentative Assessed Value for 2018/2019 2/28/20, 2:24 PM NASSAU COUNTY DEPARTMENT OF ASSESSMENT 24O Old Country Road, Mineola, New York 11501 (516)571-1500 January 2018 18 TENEYCK AVE VALLEY STREAM NY, 11580 Section-Block-Lot: 37169 01141 Tax Class: 1 NOTICE OF TENTATI

e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076953 CT-07 CT-07 F 060530000R1 ARTIC

CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076908 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg

19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego

303 EFTA00076954 Notice of Tentative Assessed Value for 2018/2019 2/28/20, 2:24 PM NASSAU COUNTY DEPARTMENT OF ASSESSMENT 24O Old Country Road, Mineola, New York 11501 (516)571-1500 January 2018 18 TENEYCK AVE VALLEY STREAM NY, 11580 Section-Block-Lot: 37169 01141 Tax Class: 1 NOTICE OF TENTATI

CEF: 03/05/2020 Page 25 April 9, 2019 GHISLAINE MAXWELL Q. Was there ever any other members? A. I don't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is? Could you tell me who he is? A. He is a lawyer. Q. What is his connection with the LLC? A. H

s (2) 22:2 23:18 44:13,15,19 74:18 48:11 52:25 11:11,13 55:10 dogs (2) costs (1) 59:7 60:3,5 demonstrate... dining (1) 68:12 71:15 74:20 Darren (1) 35:17 50:12 doing (3) counsel (9) 25:4 Department ... directed (2) 7:5 9:21 62:3 1:20 3:4,18,24 data (1) 24:2 16:25 38:5 door (12) 4:

n't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is?

w York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 DEITZ Court Reporting... A Lexitas Company 800-676-0166 SDNY_GM_00323956 EFTA_0

14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67:10 12:23,24 26:3 2:10 35:8 number (3) operate (1) 51:10 57:17 misundersto... never (12) 18:17 55:9,9 75:8

CEF: 03/05/2020 Page 25 April 9, 2019 GHISLAINE MAXWELL Q. Was there ever any other members? A. I don't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is? Could you tell me who he is? A. He is a lawyer. Q. What is his connection with the LLC? A. H

s (2) 22:2 23:18 44:13,15,19 74:18 48:11 52:25 11:11,13 55:10 dogs (2) costs (1) 59:7 60:3,5 demonstrate... dining (1) 68:12 71:15 74:20 Darren (1) 35:17 50:12 doing (3) counsel (9) 25:4 Department ... directed (2) 7:5 9:21 62:3 1:20 3:4,18,24 data (1) 24:2 16:25 38:5 door (12) 4:

n't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is?

w York, New York 10004 BY: LARRY FALLEN, ESQ. CUOMO, LLC. Attorney for Defendant 116 EAST 65TH STREET, LLC. 200 Old Country Road, Suite 2 South Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 DEITZ Court Reporting... A Lexitas Company MOONS-0166 SDNY_GNA_02775802 EFTA_00

14:21,23 29:3 notes (1) Old (1) Paneth (1) mine (1) neighbor (2) 65:8 2:10 57:24 25:15 35:19,25 notice (2) one-family (1) paperwork (6) Mineola (1) neighbor's (1) 43:7 61:3 67:10 12:23,24 26:3 2:10 35:8 number (3) operate (1) 51:10 57:17 misundersto... never (12) 18:17 55:9,9 75:8

17 18 19 20 21 22 23 24 25 ( GHISLAINE MAXWELL Q. Was there ever any other members? A. I don't believe so. Q. Could you tell me who Darren Indyke, Esq. at New York, New York is? Could you tell me who he is? A. He is a lawyer. Q• What is his connection with the LLC? A. He helped create

,8,11,13 cost (1) degrees (2) 22:2 23:18 44:13,15,19 74:18 11:11,13 55:10 dogs (2) costs (1) demonstrate... dining (1) 68:12 71:15 74:20 Darren (1) 35:17 50:12 doing (3) counsel (9) 25:4 Department ... directed (2) 7:5 9:21 62:3 1:20 3:4,18,24 data (1) 24:2 16:25 38:5 door (12) 4:

n't believe so. Q. Could you tell me who Darren Indyke, Esq. at New York, New York is? Could you tell

S: THE LAW OFFICE OF JOSEPH FALLEK Attorney for Plaintiffs New York, New York 10004 BY: LARRY FALLEK, ESQ. CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGPRIV 17007 EFTA00065871 WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf. NYSCEF DOC. NC.

ny inswartions to growler funds or terunitel to any eranosentet a ant to the eithontatiOn Xing ongtnet signaturen) of the kriderPrinea gsSniture Darren Indyke 01-30-2015 rant Noma Print \rune Dale Date III giisvirm.O177S till CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049781 CONFIDENT

ignaturen) of the kriderPrinea gsSniture Darren Indyke 01-30-2015 rant Noma Print \rune Dale Date

gtnet signaturen) of the kriderPrinea gsSniture Darren Indyke 01-30-2015 rant Noma Print \rune Dale

ot required to. Sink VtirriC3110^ ra1 Its ardetsgneds witinetions by rum bank and that Deutsche Bank A cx Blown may in at 502c drterelOn r el uSe to Mineola such insiructiOns 0nnuding Steed:no inttruetiOnS) oaten pursuant to this authorization. Without incoming any :KM d Dealsche Bank Alex B •n to beli

ion) Note the File # has an AIG PRIV prefix (this has to mean that AIG is her insurance carrier on this case). CUOMO, LLC. Attorney for Defendant Mineola, New York 11501 BY: MATTHEW CUOMO, ESQ. FILE NO.: AIGFRIV 17007 EFTA00011365 --- PAGE BREAK --- SUPREME COURT OF THE STATE OF NEW YORK COUNTY

rever lived I don't know. I'm .orry. Q. Was it a full-time or part-time 'oh? A. It was full-time. D. How would you communicate with Page 25: Darren Indyke helped Maxwell create Ellmax EFTA00011371 --- PAGE BREAK --- April 9, 2019 2 3 4 S 6 IJ 11 12 13 14 15 16 17 a GHISLAINE MAXWELL

How would you communicate with Page 25: Darren Indyke helped Maxwell create Ellmax EFTA00011371 ---