Epstein Secrets

LAW OFFICES MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LLP Via Email Nine East 71g Street Corporation Mr. Jeffrey Epstein c/o Darren K. Ind ke, PLLC 190 WILLIS AVENUE. MINEOLA. NY 11501 TELEPHONE: FACSIMILE: INTERNET: Video Conference Facilities Part 1215 to Title 22 of the Official Co

law firms and their clients enter into written Engagement Agreements in most situations. This is such an Agreement. ENGAGEMENT AGREEMENT Dear Mr. Indyke: As you are aware, we are obligated under New York law to obtain an engagement agreement from clients prior to rendering legal services on their be

r retaining our Firm. THIS ENGAGEMENT AGREEMENT IS ENTERED INTO AS OF THE DAY OF NOVEMBER, 2011 MELTZER, LIPPE, GOLDSTEIN & BREITSTONE, LLP B Damn K. Indyke, PLLC Thomas J. McGowan, Esq. Credit Limit $ 7,500.00 (client initials) EFTA00301833 MELTZER, LIPPE, GOLDSTEIN 85 BREITSTONE, LLP MISCELLANEOU

71g Street Corporation Mr. Jeffrey Epstein c/o Darren K. Ind ke, PLLC 190 WILLIS AVENUE. MINEOLA. NY 115

71g Street Corporation Mr. Jeffrey Epstein c/o Darren K. Ind ke, PLLC 190 WILLIS AVENUE. MINEOLA. NY 1150

by Thomas J. McGowan, Esq. whose hourly rate is $440.00 and Pedram Tabibi, Esq. whose hourly rate is $225.00. In order to proceed as counsel in the Action, the Firm will require a retainer of $7,500. The retainer shall be applied to any services that have already been and will be rendered on behalf of

HERN DISTRICT OF NEW YORK Plainta v. DARREN K. INDYKE and RICHARD D. KAHN in their capacities as the e

OURT SOUTHERN DISTRICT OF NEW YORK Plainta v. DARREN K. INDYKE and RICHARD D. KAHN in their capacitie

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plainta v. DARREN K. INDYKE and RICHARD D. KAHN in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, and GHISLAINE MAXWELL, Defendants. Case No

JEFFREY EDWARD EPSTEIN, and GHISLAINE MAXWELL, Defendants. Case No. 1:19-cv-10475-LGS-DCF PLAINTIFF RESPONSES AND OBJECTIONS TO DEFENDANTS DARREN K. INDYKE AND RICHARD D. KAHN'S FIRST SET OF INTERROGATORIES Pursuant to Rules 26 and 33 of the Federal Rules of Civil Procedure and subject to the f

articularity or unreasonable, or otherwise seek the discovery of information that is neither relevant to the claims or defenses of any party to this Action nor reasonably calculated to lead to the discovery of admissible evidence 12. Plaintiff objects to the Interrogatories, including the Definitions

uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9

ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft

ownership interest in any of the Funds. 2. Settlement Payment. 2.1 In consideration of the dismissal with prejudice of the Arbitration and the Action and the releases in favor of the Respondent Releasees by Claimants set forth in - 5 - EFTA00283095 paragraph 3.1, and in full and final satisfact

AVENUE, MINEOLA, NY 11501 TELEPHONE: (516) 747-0300 FACSIMILE: (516) 7474653 Via Email Nine East 71" Street Corporation Mr. Jeffrey Epstein do Darren K. Indyke, PLLC 301 East 66th Street New York, New York 10065 INTERNET: Video Conference Facilities Part 1215 to Title 22 of the Official Compilations of

law firms and their clients enter into written Engagement Agreements in most situations. This is such an Agreement. ENGAGEMENT AGREEMENT Dear Mr. Indyke: As you are aware, we are obligated under New York law to obtain an engagement agreement from clients prior to rendering legal services on their be

t 71" Street Corporation Mr. Jeffrey Epstein do Darren K. Indyke, PLLC 301 East 66th Street New York, Ne

t 71" Street Corporation Mr. Jeffrey Epstein do Darren K. Indyke, PLLC 301 East 66th Street New York, New

by Thomas J. McGowan, Esq. whose hourly rate is $440.00 and Pedram Tabibi, Esq. whose hourly rate is $225.00. In order to proceed as counsel in the Action, the Firm will require a retainer of $7,500. The retainer shall be applied to any services that have already been and will be rendered on behalf of

LAW OFFICES MELTZER, LIPPE, GOLDSTEIN 8s BREITSTONE, LLP Via Email Nine East 71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666 Street New York, New York 10065 190 WILLIS AVENUE, MINEOLA, NY 1 1501 TELEPHONE: FACSIMILE: INTERNET Video Conference Facil

law firms and their clients enter into written Engagement Agreements in most situations. This is such an Agreement. ENGAGEMENT AGREEMENT Dear Mr. Indyke: As you are aware, we arc obligated under New York law to obtain an engagement agreement from clients prior to rendering legal services on their be

71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666 Street New York, New

71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666 Street New York, New

by Thomas J. McGowan, Esq. whose hourly rate is $440.00 and Pedram Tabibi, Esq. whose hourly rate is $225.00. In order to proceed as counsel in the Action, the Firm will require a retainer of $7,500. The retainer shall be applied to any services that have already been and will be rendered on behalf of

uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9

ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft

ds 2 Settlement Payment. - 5- I KU ,11,11c2 %in= EFTA00615379 2.1 In consideration of the dismissal with prejudice of the Arbitration and the Action and the releases in favor of the Respondent Releasees by Claimants set forth in paragraph 3.1, and in full and final satisfaction of all Claimant Re

ch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9 f

st/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the l

torney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft

torney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days afte

s, affiliates, parents and subsidiaries. 2. Settlement Payment. 2.1 In consideration of the dismissal with prejudice of the Arbitration and the Action and the releases in favor of the Respondent Releasees by Claimants set forth in paragraph 3.1, and in full satisfaction of all Claims asserted and/o

mbedded image moved to file: pic12753.gif) Forwarded by Arthur Tendler/db/dbcom on 06/23/2014 04:15 PM From: bellaklein To: Arthur Tend cc: Darren Indyke Richard Kahn < Date: 06/23/2014 03:57 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051061 CONFIDENTIAL SDNY_GM_00197245 EFTA0

From: bellaklein To: Arthur Tend cc: Darren Indyke Richard Kahn < Date: 06/23/2014 03:57 PM CONF

:15 PM From: bellaklein To: Arthur Tend cc: Darren Indyke Richard Kahn < Date: 06/23/2014 03:57 P

Street, New York, NY, 10005-2836 Tel. Fax Mobi Email Important Information Regarding Trading Instructions: Regarding mutual fund and corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or e

(4Sesinan=)-ftw-the-henefit-ef-GlaimantsParren K Indyke PLLC ("DKr% within 20 business days after the la

the Respondent Releasees, including Representative Claims and any Claims that any Claimant asserted or could have asserted in the Arbitration, the Action; or the Consolidated Action, that in any way arise out of, are connected with or relate to: (a) any of the HG Funds or the ABS Funds (together, the

Kirby Re: Fw: Attached Image Iii pic25982.gif; pic31774.gif; pic13205.gif; pic02719.gif; 1381_001.pdf Classification: For internal use only Does Darren have access to e-mail for the reg-E approval? Kind regards, Arthur Tendler (Embedded image moved to file: pic2S982.gif) Arthur Tendler Vice Pres

gement Products 60 Wall Street, New York, NY, 10005-2836 Important Information Regarding Trading Instructions: Regarding mutual fund and corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or e