Epstein Secrets

From: Darren Ind ke To: • Subject: Mr. Jeffrey Epstein Date: Fri, 29 Sep 2017 15:47:50 +0000 Virgin Islands Department of Justice United States Virgin Islands Re:

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2017 Darren K. Indyke, PLLC — All rights reserved. EFTA00693181

this notice. Thank you. Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4t

eceipt of this notice. Thank you. Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

eceipt of this notice. Thank you. Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

rn to the U.S. Virgin Islands. Because of the disruptions caused by Hurricanes Irma and Maria, I am copying Director Carrion and Assistant Director Tyson on this email. illid to reach me for any further information, please feel free to call me at my office in New York at or on my mobile telephone num

IAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY I

C COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC

OMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPA

uston I Jacksonville I Lakeland Los Angeles I Miami I New Yak I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington. D.C. I West Palm Beach EFTA00091271 Mr. Assistant U.S. Attorney April 15, 2020 Page 2 You should receive an automated email from

IAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 COMMERCIAL CHECKING FINANCIAL TRUST COMPANY I

C COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC

OMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPA

ston I Jacksonville I Lakeland Los Angeles I Miami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [018 EFTA01273238 Mr. Alex Rossmiller Assistant U.S. Attorney Apr

[mailtojeevacation@gmailcom] Sent: Friday, January 27, 2017 11:21AM To: Leonardo Carrion Sr. ; Sehkera Tyson iit ; Shani Pinney Shani Pinney < >; Darren Indyke < > Subject: Mr. Leonardo Carrion, Sr., Director of Bureau Investigations Ms. Sehkera Tyson, Assistant Director of Bureau Investigations Virgin I

yson iit ; Shani Pinney Shani Pinney < >; Darren Indyke < > Subject: Mr. Leonardo Carrion, Sr., Directo

hkera Tyson iit ; Shani Pinney Shani Pinney < >; Darren Indyke < > Subject: Mr. Leonardo Carrion, Sr.,

tigations Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Director Carrion and Assistant Director Tyson: This is to advise you that I have returned today, January 27, 2017, from my vacation home in Palm Beach, Florida to my permanent residence in the

gin Islands. All other plans described in my March 5, 2017 notice remain unchanged. If you • formation, please also feel free to call my attorney. Darren Indyke, at his office in New York at r on his mobile telephone number Respectfully, /s/ Jeffrey Epstein (The foregoing signature constitutes the electr

rion S ehkera Tyson , Shani Pinney arren Indyke < > Mr. Leonardo Carrion, Sr., Director of Burea

ation, please also feel free to call my attorney. Darren Indyke, at his office in New York at r on his m

ar 2017 12:37:23 +0000 Noted From: jeffrey E. [mailto:[email protected]] Sent: Thursday, March 09 2017 9:18 PM To: Leonardo Carrion S ehkera Tyson , Shani Pinney arren Indyke < > Mr. Leonardo Carrion, Sr., Director of Bureau Investigations Ms. Sehkera Tyson, Assistant Director of Burea

on March 29, 2017. EFTA_R1_01903564 EFTA02657377 York at <tel:V If you need any further information, please also feel free to call my attorney, Darren Indyke, at his office in New > or on his mobile telephone number Respectfully, /s/ Jeffrey Epstein [The foregoing signature constitutes the electronic s

please also feel free to call my attorney, Darren Indyke, at his office in New > or on his mobile telepho

ation, please also feel free to call my attorney, Darren Indyke, at his office in New > or on his mobile

tigations Virgin Islands Department of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Dear Director Carrion and Assistant Director Tyson: This is to advise you that I have returned today, March 5, 2017 from my vacation home in Palm Beach, Florida to my permanent residence in the U.S.

tion, please also feel free to call my attorney, Darren Indyke, at his offi=e in New York at or on his

pon my return to the U.S. Virgin Islands on March 1, 2017<=span>. If you need any further information, please also feel free to call my attorney, Darren Indyke, at his offi=e in New York at or on his mob=le telephone number </=iv> Respectfully, /s/ Jeffrey Epstein EFTA_R1_01908675 EFTA02660831 [The

lease also feel free to call my attorney, Darren Indyke, at his offi=e in New York at or on his mob=le

[email protected]> Monday, February 6, 2017 10:07 PM Pinney =br> =br> =br> =r. Leonardo Carrion, Sr., Director of Bureau Investigations Ms. Sehkera=Tyson, Assistant Director of Bureau Investigations Virgin Islands Depar=ment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein Shani De

el cogs. Haled as FedEx Ml Priority RECIPIENT NOT IN'BUSINESS CLOSED Hr waybil 821819049056 Sender Redolent Sews Tape FedEx internaiimai First DARREN IDYKE DAVID 8. DENISE BYRNE Package Type FedEx Envelope J EPSTEIN 8 CO INC 78 MOUNT STREET MAYFAIR Rogge 0 457 MADISCN AVE LCNOON W1K 25L GB OrigJDe

der Redolent Sews Tape FedEx internaiimai First DARREN IDYKE DAVID 8. DENISE BYRNE Package Type FedEx

Customs Entry Dale ON 26.2000 FOE% ImemlUse: 332501.15010FIAL46 JEFFREY EPSTEIN J EPSTEIN 6 CO INC 457 MADISON AVE NEW YORK NY 100224809 US Tyson:ran/Mtn Charge Fuel Surcharge BALAKLAVSKY PROSPECT 4 KOR 8 APARTUFJIT 45 MOSCOW 113639 RU 64.60 2.58 Total Transportation Charges CONFIDENTIA

ation, please also feel free to call my attorney, Darren In= ke at his office in New York at (212 971-131

o advise you that I have had to cancel the balance of my travel plans set forth in my March 5, 2017 email to Director Carrion and Assistant Director Tyson, and have returned today, March 20, 2017, from my vacation home =n Palm Beach, Florida to my permanent residence in the U.S. Virgin Islands= If you