Epstein Secrets

. He's our •- He's our business attorney for 23 JEGE. 24 O. Do you remember any of the other tenants of 25 the apartments allIMIMIllother than Darren • 0 ESQUIRE Toll Free: Facsimile: EFTA00181408 Larry Eugene Morrison - Volume I October 6, 2009 109 Indyke and A Not that I remember, no. Q

employees up there 6 live in them. 7 O. Do you remember who some of the other 8 employees are that live in that building? 9 A. Well, I think Darren used to live in it, 10 Darren Indyke. 11 O. Darren Indyke, right. 12 What about. do you remember her? 13 A. lived in there. 14 O. What ab

emember who some of the other 8 employees are that live in that building? 9 A. Well, I think Darren used to live in it, 10 Darren Indyke. 11 O. Darren Indyke, right. 12 What about. do you remember her? 13 A. lived in there. 14 O. What abOulMINIEll 15 A. I don't know in lived in there or 16 not.

partments allIMIMIllother than Darren • 0 ESQUIRE Toll Free: Facsimile: EFTA00181408 Larry Eugene Morrison - Volume I October 6, 2009 109 Indyke and A Not that I remember, no. Q How about IMM? A. I don't think lived there. 5 O. Do you remember that name? 6 A. Yes. 7 Q. What abou

5 it didn't go directly from Ohio. 6 O. In 2001, when there's still negotiations. 7 where in Florida is the airplane? 8 A. Lake City - Timco, Lake City. 9 0. During the negotiations, does it ever take off 10 or is it grounded? 11 A. No. no, its grounded, because on a Part 12 91 deviation it

ransferred From DDA Ac# To DDA Mit 100,000.00 1,260,501.64 As Requested 02/27 Book Transfer NC: Lsj LIc St Thomas Virgin Island British 008Ref: Darren K Indyke 30,000.00 1,230,501.64 Attorney Trust Account Trn: 0425400058Es Deposits & Transfers & Credits Withdrawals Balance Page 4 of 6 Confidential

St Thomas Virgin Island British 008Ref: Darren K Indyke 30,000.00 1,230,501.64 Attorney Trust Account

: Lsj LIc St Thomas Virgin Island British 008Ref: Darren K Indyke 30,000.00 1,230,501.64 Attorney Trust A

,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Trn: 0826300056Es 02/26 Fed Wre Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lef urt PC

DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 00026712 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Lin

10109057Ff 02/26 Funds Transferred From DDA Act To DDA Act As Requested 02/27 Book Transfer A/C: Lsj Llc St Thomas Virgin Island British 008Ref: Darren K Indyke Attorney Trust Account Trn: 0425400058Es 100,000.00 100,000.00 30,000.00 Deposits & Credits Transfers & Withdrawals 50,000.00 2,418.03 1,0

0000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

rom DDA Act To DDA Act As Requested 02/25 02/26 Fedwire Debit Via: Wachovia Bk NA NC/053000219 A/C: Timco Aviation Services Inc Ref: Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225BlOgc03C007321 Trn: 0826300056Es Fed Wire Credit Via: Wachovia Bank NA/051400549 B/0: Gerald B Lefcourt PC Ref:

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

e that something was rotten with the way this case was handled. 1 www.law.utah.edu • Main Office • Facsimile 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00231604 As you may know, was a senior prosecutor and supervisor in your Office when the non-prosecution agreement with Jef

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

what the victims were proposing. Our proposal is simply this: that www.law.utah.edu • Main Office • Facsimile 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA00232730 your Office and Jane Doe #1 and Jane Doe #2 would stipulate to a set of facts to provide context for the Court whil

any of these foreclosure remedies," said Rep. Darren Soto, D- Orlando, whose "Foreclo- sure Bill of Ri

-old girl In Boynton Beach was in Palm Beach County court Wednesday and ordered held without bail. Walter Farl Taylor, 39, was arrested June 4 in Lake City, where he now lives, Boynton Beach police said. He is charged with sexual assault on a person under 12, and was booked into the Palm Beach County