Epstein Secrets

Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See attachmen

Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See a

Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See at

o Per attachment "Southern Financial Operating Agreement" (pages 16) Jeffrey Epstein, Darren K. Indyke, Richard Kahn • Annual report o See attachments "Southern Financial LLC Financials June 2017" and "Southern Trust Company inc. Financials June 20

ini Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cj (I) Classification: For Internal use only Hi Xavier, I believe Martin was reaching out to Southern to obtain one more confirmation regarding the KYC information that was provided. We spoke last week.

nue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Daphne Wallace < Date: March 22. 2013 2:16:17 PM EDT To: Darren Ind ke < >. Rich Kahn Subject: Equipment Sales - March 22, 2013 Greetings Darren, JB and Rich, FYI - , Jeanne Brennan RO Sale - $35,000 wired into LSJ Emp

hopefully in the next two to four weeks. Lady G and gensets - Mr. Hodge scheduled to come to FTC on Monday at 11 am. Kind regards and safe flight Darren, DW EFTA00690755

g Director for Concrete Masters, said that Mr. Clayton Xavier (on STT) is currently making shipping arrangements for the equipment. I spoke with Mr. Xavier (cell number 340-642- 8461), just to let him know that Brice has relocated to work on a new project, we are taking over the completion of the sale a

B Reminder: Leo on holiday Oct. 1-14, back to work on Oct. 15 11:40a to DEPART Paris CDG via Aeroflot#260 (Rec Loc. Tues. Oct 2.2018 PB Reminder: Darren's last day in NY, move to Florida Oct. 3 Wed. Oct 3.2018 PB Reminder: Darren to move to FL Reminder:—'laughter to fly from Miami to ST7' Oct 3-7

rp 8:00pm Appt w/Manal~ Fri. Oct 19.2018 NY-PB 11:20am Xavier Cartron to arrive JFK via ~A . Loc 11:20a~to arrive JFK via AF#22 Jojo to pick up Xavier and bring him to the house 12:45pm LUNCH w/Xavier Cartron EFTA00285588 6:37pm Depart NY 8:47pm Arrive PB 7:15pm Xavier Cartron to depart LGA vi

e in town on Thurs. Sept. 6 7:30am Depart NY TBD Arrive Paris 2:45pm to ARRIVE Paris CDG via AeroflotMl (Rec. Fri. Sept 7, 2018 Paris Reminder: Darren in Washington DC for niece's wedding Sept 7-9 Reminder: John Brockman's 2nd Brockman Conference at Eastover Farm Sept 7-9 3:00pm Appt w/Xavier the

Ok will correct on itinerary. Thanks Sent from my iPhone On Sep 5, 2018, at 5:12 PM, 1 > wrote: Appointment with 3bis at 2pm at their office and Xavier 4pm at the apt Envoyé de mon iPhone Le 5 sept. 2018 á 22:57, a écrit : Thurs. Sept. 6, 2018 NY-Paris Reminder: Terje in town on Thurs. Sept. 6

y E. jeevacationegmail.com> wrote: what times to architects arrive sat ? On Mon, Aug 20, 2018 at 8:14 AM > wrote: Mon. Aug. 20.2018 PB Reminder: Darren in Oxford, OH Aug. 20-24 RetninderMandao Miami 1:30pm Appt w/Dr. Udelsman at his office Miami Cancer Institute 8900 N. Kendall Drive Research B

8 ok , both to 71 street for wash up and lunch and then 430 wheels up to lsj. On Moo, Aug 20, 2018 at 8:32 AM, wrote: ICifah at 9:10am to JFK and Xavier at 11:20am to JFK Sat. Aug. 25, 2018 9:10am Kifah to arrive JFK via Etihad#103 (Rec. Loc#LDIZHU) 11:20am Xavier to arrive JFK via AF#22 (Rec. Loc#

ation@smaiLcom> wrote: what times to architects arrive sat ? On Mon, Aug 20, 2018 at 8:14 AM, Lesley Groff wrote: Mon. Aug. 20.2018 PB Reminder: Darren in Oxford, OH Aug. 20-24 Reminder: and to Miami 1:3Opm Appt w/Dr. Udelsman at his offIce Miami Cancer Institute 8900 N. Kendall Drive Research

Jeffrey E.Ijeevacationiagmail.comj Fran: Lesley Groff Sent Mon 8/20/2018 12:32:31 PM Subject Re: Mon. Aug 20, 2018 Kifah at 9:10am to JFK and Xavier at 11:20am to JFK Sat. Aug. 25, 2018 9:10am Kifah to arrive JFK via Etihad#103 (Rec. Loc#LDJZHU) I I:20am Xavier to arrive JFK via AF#22 (Rec. Loc