Epstein Secrets

By SCOTT J. LINK, ESQUIRE , This deposition is being hold 2255 Glades Road, Suite 218-A, Boca Piton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 575 Lexington Avenue 12 VICIOD9taptier representing Above a Beyond 12 New York, NY 10022 By DARR

Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 5

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I a

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am

noon or evening, and I went to that. 10 So there were probably about seven or IL eight or nine of u➢ there. Somebody -- maybe Stuart 12 13 IS Rosenfeldt -- had already hired Kendall Coffey, who was -- Kendall la a Miami attorney. Kendall and I practiced together at Greenberg Traurig in the '70a. Ke

DBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY 10022

ACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY

RY, GOLDBERGER & WEISS, P.A. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 By JACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY 10022 By DARREN K. INDYKE, ESQUIRE Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00788113 3 1

ACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY

561-471-2995 EFTA00788139 29 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 named partner of Rothstein, Rosenfeldt, Adler -- a firm which Brad Edwards, at the time, was part of -- in funding the largest Ponzi scheme in history. It was also known -- Judge, if y

le Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transac

tearns, Filed by Jack Dema Aug. 5, 2009 -Summons in a Civil Action (FTC vs. The Bear Stearns Companies) -Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31st, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09 and Dec. 8, 09) -Letter from Dema re transfer of case to the

erfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500

rom Storage June 13, 2013) CMA vs. JEE and Correspondence Summons and Complaint EE Summons and Complaint Motion, Notice and Order of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 C

g? A I don't recall. Q Where did Mr. Indyke get the documents that he delivered to you? A I don't know. Q How do you know that the documents Darren Indyke delivered to you were documents that originated on the disc? A Outside of -- I have no independent knowledge. Q So that's information you recei

ifically handed you those documents? A Darren Indyke. Q Where were you? A I believe in New York. I can't be certain. Q How many pages did Mr. Indyke hand you on that occasion? A Less than 100. Q Were those pages accompanied by any cover letter? A Not that I recall. Q Were they accompanie

te from my attorneys, I don't remember anybody else. Q Which lawyers did you communicate with about the content of the documents? A Scott Link, Darren, Jack. Q Anyone else? A Not that I recall. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793452 Case 09-34791-RBR Doc 6482 Filed 10

t recall. Q Did you ever learn that privilege was being asserted with respect to the production of any emails that were contained on a Rothstein, Rosenfeldt, Adler server? A Separate from a conversation with my attorneys, I don't recall. Q Are you aware, as you sit here today, that federal bankrupt

g? A I don't recall. Q Where did Mr. Indyke get the documents that he delivered to you? A I don't know. Q How do you know that the documents Darren Indyke delivered to you were documents that originated on the disc? A Outside of -- I have no independent knowledge. Q So that's information you recei

ifically handed you those documents? A Darren Indyke. Q Where were you? A I believe in New York. I can't be certain. Q How many pages did Mr. Indyke hand you on that occasion? A Less than 100. Q Were those pages accompanied by any cover letter? A Not that I recall. Q Were they accompanie

te from my attorneys, I don't remember anybody else. Q Which lawyers did you communicate with about the content of the documents? A Scott Link, Darren, Jack. Q Anyone else? A Not that I recall. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793554 Case 09-34791-RBR Doc 6488 Filed 10

ions concerning or containing information derived from documents or data over which a claim of privilege was asserted by or on behalf of Rothstein, Rosenfeldt, Adler PA; Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.; or Bradley J. Edwards? MR. LINK: I think -- which subpoena duces tecum are yo

ee you. MR. SCAROLA: Thank you. MR. GOLDBERGER: Also present is another Jack, Jack Goldberger, and ] also represent Jeffrey Epstein. To my right is Darryn Indyke -- THE WITNESS: Good morning, Jack. MR. GOLDBERGER: How are you today? And to my right is Darryn Indyke, who is LAW OFFICES OF TONJA HADDAD, P.A.

O DADO BWNHYEF OW DOwaAnonwA WH BH NNMMNMNMNHRPRPHP PP Be Yee ¢ i : & £ i & : i 4 : Ea 2 g i Page 4 ! INDEX Mr. Epstein's in-house counsel. MR. INDYKE: Good morning. THE WITNESS: Good moming, sir. MR. NURIK: Good morning, everyone. MR. GOLDBERGER: Hi, Marc, how are you? MR. NURIK: Good. You'll b

me correctly, you 210 11. went from being in the One Financial Plaza Building to : 14 12 _ the building across the street, it was Rothstein, : 12 13. Rosenfeldt, Dolin and Pancier; is that correct? : 13 14 A. Yes. :14 15 Q. And it was some time later that you moved : iS 16 into the 401 Building, correct? 216