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computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
corder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, made the comment I m like a Heidi ?flees. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. Sgt and I we
From: Lesley Groff To: Darren Indyke Subject: Fwd: Jeffrey Epstein Date: Tue, 18 Dec 2012 19:19:01 +0000 Begin forwarded message: From: Heidi Holterbosch < Subject: Re: Jeffrey Eps
From: Lesley Groff To: Darren Indyke Subject: Fwd: Jeffrey Epstein Date: Tue, 18 De
From: Lesley Groff To: Darren Indyke Subject: Fwd: Jeffrey Epstein Date: Tue
16:42 AM EDT To: Lesley Groff < Hi Lesley!! Estate stuff done by - Alan Halperin Best, HH On 7/24/12 10:03 AM, "Lesley Groff" < > wrote: > HI Heidi!! Jeffrey is asking for the name of the lawyer you used for your > "stuff" at Paul Weiss. > • Let me know. > • Lesley > • Sent from my iPhone
to arrive at 71st for an Interview 3:40 Craig's flight to depart LGA Spirit Air #171 11:00 M. Call w/Joe Ackerman, Chris Knight, Lilly Sanchez and Darren (Dial In ) 11:30 Appt w/Unik ( ) Unik 1:00 Lunch w/Richard Saul Wurman and Austin Hearst (Wurman ( M) Austin Hearst ( ) 3:00 Appt w/Paul Prosperi
to Paris EFTA00417810 People To See: Tim Zagat? Dangene & Jennie? BBB Gathering? (Reserving evening of ■) Philipe for a haircut? Rich Kahn? Darren Indyke? EFTA00417811
of ■) Philipe for a haircut? Rich Kahn? Darren Indyke? EFTA00417811
30 Appt w/Paul Morris ( March 14, 2012 Wednesday **Reminder: Jes Staley to be in Paris March 14** 8:30 Appt w/Heidi Holterbosch & David Mitchell (Heidi: ~) David 9:00 Appt wi friend (~) 11:00 Appt w/Nina Keita 4:30 Appt w/Edward Jay Epstein EFTA00417809 March 15, 2012 Thursday 10:00 Craig M
From: To: Richard Kahn Cc: Darren Indyke Subject: Re: question Date: Wed, 16 Jan 2013 15:03:33 +0000 I don't know..I scheduled no calls with any accountants today...I don't get it. Darren
Indyke Subject: Re: question Date: Wed, 16 Jan 2013 15:03:33 +0000 I don't know..I scheduled no calls with any accountants today...I don't get it. Darren, do you know anything? Are the people dealing with Heidi accountants or attorneys? Maybe he means Al Halperin and that guy Phil from yesterday? I k
From: To: Richard Kahn Cc: Darren Indyke Subject: Re: question Date: Wed, 16 Jan 2013 15
:33 +0000 I don't know..I scheduled no calls with any accountants today...I don't get it. Darren, do you know anything? Are the people dealing with Heidi accountants or attorneys? Maybe he means Al Halperin and that guy Phil from yesterday? I know Heidi was here early this morning... On Jan 16, 2013,
From: Lesley Groff To: Darren Indyke Subject: Re: question Date: Wed, 16 Jan 2013 15:43:57 +0000 ok, thanks On Jan 16, 2013, at 10:42 AM, Darren Indyke wrote: Don't know Sent from m
from my iPhone On Jan 16, 2013, at 10:03 AM, Lesley Groff > wrote: I don't know..I scheduled no calls with any accountants today...I don't get it. Darren, do you know anything? Are the people dealing with Heidi accountants or attorneys? Maybe he means Al Halperin and that guy Phil from yesterday? I k
From: Lesley Groff To: Darren Indyke Subject: Re: question Date: Wed, 16 Jan 2013 15:
> wrote: I don't know..I scheduled no calls with any accountants today...I don't get it. Darren, do you know anything? Are the people dealing with Heidi accountants or attorneys? Maybe he means Al Halperin and that guy Phil from yesterday? I know Heidi was here early this morning... On Jan 16, 2013,
From: Lesley Groff czalla> To: Darren Indyke aa> Subject: fyi... Date: Thu, 15 Sep 2011 18:04:33 +0000 fyi...the other day Jeffrey had a vistor at the house (Heidi Holterbosch) While she was
From: Lesley Groff czalla> To: Darren Indyke aa> Subject: fyi... Date: Thu, 15 Sep 2011 18:0
From: Lesley Groff czalla> To: Darren Indyke aa> Subject: fyi... Date: Thu, 15 Sep 20
other day Jeffrey had a vistor at the house (Heidi Holterbosch) While she was standing at the front door the mailman came by with Jeffrey's mail... Heidi told the mailman "oh I'll take that"...and the mailman gave her Jeffrey's mail. The front door wasn't open, the mailman had no idea who she was. ..
( cell) March 13. 2012 Tuesday **Remind Yfke in NY** 10:00 Appt w/Heidi Holterbosch ) 11:00ish Appt w/I 12:00 Lunch w/David Stern 12:45 Appt w/Darren and Rich ) 2:45 Screening of Woody Allen's Movie. Tell the doorman you are going to The Manhattan Film Center & they will direct you. Kathryn wil
Morris ) EFTA00306936 March 14. 2012 Wednesday **Reminder: Jes Staley to be in Paris March 14** 8:30 Appt w/Heidi Holterbosch & David Mitchell (Heidi: David ) 9:00 Appt w/ friend 11:00 Appt w/Nina Keita 11:30 Appt w/Darren 1:15 Appt w/Steve Hanson 5:30 Appt w/Edward Jay Epstein ) March 15
Darren Today? 1130 Sorry for all the typos .Sent from my iPhone On Mar 14, 2012, at 9:11 AM, Lesley Groff <lesley,jee@gmail,com> wrote: Rich and Darren say you wish to schedule them in again for today. Please let me know what time you wish them to come. March 14, 2012 Wednesday **Reminder: .les St
you wish them to come. March 14, 2012 Wednesday **Reminder: .les Staley to be in Paris March 14** 8:30 Appt w/Heidi Holterbosch & David Mitchell (Heidi: 917-517-2800) David (917 362 8787) 9:00 Appt w/Irina's friend (917-640-3436) 11:00 Appt w/Nina Keita ([email protected])(646 824 3636) 4:30
Entities connected to both Darren Indyke and Heidi

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Karyna Shuliak
PERSON
Paul Morris
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON
George Mitchell
PERSON