Epstein Secrets

companies, that existed merely to transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held

t"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (Super. Ct. V.I. Jan

from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co

from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-

Dubin, the owner of Highbridge Capital Management—one of the country's largest hedge funds. This laid the groundwork for JP Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof

under the January 11, 2005 letter agreement only applied to complete redemptions. • March 28, 2007 telephone conversation between Mark Elovitz and Darren Indyke regarding Schulte response in which Elovitz advises that he will revisit the issue with Zwirn. Indyke sends Elovitz a confirmatory letter on that s

conversation between Mark Elovitz and Darren Indyke regarding Schulte response in which Elovitz advises that he will revisit the issue with Zwirn. Indyke sends Elovitz a confirmatory letter on that same date. • April 9, 2007 follow up letter from Indyke to Elovitz advising that Elovitz has not calle

March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that the February 14, 2007 withd

, 2003 Agreement - relating to Zwirn's transition out of direct employment by Highbridge to serving as investment advisor of all of the Funds and a Highbridge managed account. See Harry Susman's brief Memo regarding this agreement which is attached. • As of January 1, 2004 Advisory Agreement, effectuatin

ii) retain brokers and borrow money on behalf of the Fund. • August 1, 2003 Agreement - relating to Zwirn's transition out of direct employment by Highbridge to serving as investment advisor of all of the Funds and a Highbridge managed account. See Harry Susman's brief Memo regarding this agreement which

KIRKLAND & ELLIS LLP MEMORANDUM Attorney Work Product Privileged and Confidential TO: Jeffrey E. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. Leon David S. Flugman DATE: August 7, 2009 RE: Potential Claims against D.B. Zwim, Glenn Dubin, and/or H

idential TO: Jeffrey E. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. Leon Dav

d and Confidential TO: Jeffrey E. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. L

d and Confidential TO: Jeffrey E. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. Le

against the Fund. Section Two of this memorandum addresses any claims that Jeepers might have against Glenn Dubin ("Dubin") or Highbridge Capital ("Highbridge"), including the extent to which Dubin or Highbridge are covered by the terms of the Settlement Agreement and a discussion of potential claims that

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************** ******** irk ******* ************** ************************* **it* On Mar 12, 2

From: Darren Indyke l To: Lesley Groff < Subject: Re: question Date

r 2013 21:12:57 +0000 add them to ftc VI please DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

r 2013 21:12:57 +0000 add them to ftc VI please DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

*********** On Mar 12, 2013, at 2:59 PM, Lesley Groff wrote: The GRM page you gave me with the 2 redwelds scratched out: FTC Consulting Agreement w/Highbridge Mngt AND Purchase of Island Global /AYH Ownership...are these to be taken off completely or are you placing them somewhere else? If somewhere else,

itz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 3/28/2007 JE 002042 — 002043 345 Letter to Marc Elovitz from Darren Indyke re Japers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 4/9/2007 JE 001747 — 001749 346 Letter to Darren Indyke from Marc Elovitz re Jeepers

ised Jeepers Redemption Schedule, attaching leepers_l 2_31_06 Revised.xls 3/14/2007 DBZCO_FTC 0002161 — 0002162 344 Letter to Marc Elovitz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 3/28/2007 JE 002042 — 002043 345 Letter to Marc Elovitz from Darren Indyke re Japer

0002162 344 Letter to Marc Elovitz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Opportunities

02161 — 0002162 344 Letter to Marc Elovitz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Oppor

L.P. Subscription Documents 12/1/2002 VRF 00000875 - 00000894 306 Memo to Highbridge/Zwirn Investors and Interested Parties from Dan Zwirn re Highbridge/Zwirn Fourth Quarter/December 2002 Market Commentary 1/7/2003 VRF 00000545 — 00000547 307 Memo to Highbridgeawirn Investors and Interested Par

39:30 11 instruction. 12 MR. SUSMAN: Go ahead. 13 MR. SCHWARTZ: I caught the 14 instruction. 15 Q. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A. In-house counsel. 19 Q. When did he start to work for you? 20 A. Fourteen years ago. 09:39:46 21

. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A. In-ho

15 Q. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A.

Page 76 1 Epstein 2 Zwirn; he's been managing the money since 2002. I 3 said I have no interest in meeting Dan Zwirn; he's 4 an employee of Highbridge. Dubin asked me to meet 5 Dan Zwirn. I said fine. 10:36:28 6 Q. And where did you meet him? 7 A. He came to my office. 8 Q. With anybody

rn. 8 Q. It's the Highbridge/Zwirn? 9 A. Would you repeat your question? 10 Q. What did you understand lockup to be? 09:11:13 11 A. With Highbridge I? 12 Q. Yes. 13 A. My understanding was a two-year lockup. 14 Q. From when to when? 15 A. From 2002 until 2004. 09:11:31 16 Q. And w

companies, that existed merely to transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. ¶ 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts 8 E

's financial assets and is also responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 18. Epstein maintained a deli

from judgment. Id. ¶ 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co

from judgment. Id. ¶ 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-

aid the groundwork for JP 17 EFTA00162268 CGsese. 22-ba-Clga8114-SEIR DeaactineattELEI PIES C011tlf3/23 Page ILS aff ain Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof

Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT FIFTEEN Unlawful Sexual Contact in the First or Second Degree—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual Capacities Violation of the Criminally Influenced and Corrupt Organization Act, 14 V.I.C. § 600 et seq. and

's financial assets and is also responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 18. Epstein maintained a deli

rom judgment. Id. II 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co

rom judgment. Id. II 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-

e funds. This laid the groundwork for JP 17 EFTA00161852 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 18 of 34 Morgan's acquisition of Highbridge—a move that helped catapult Staley's career. 73. In 2011, Epstein and Staley had extensive discussions regarding the creation of a "very HIGH prof

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

ortunities Fund II( ASSIGNED FROM FTC) 2. DB Zwim Special Opportunities Funds Investor Communication 3. Bear Steams Bank Account EFTA00300521 4. Highbridge DB Zwim Miscellaneous a. DRAFT of Settlement Agreement b. Fund Organization 2002 and 2005 c. Zwim Article November 2008 Zwirn Miscellaneous -Hig

else present when you spoke 8 to them? 9 A. Not to the best of my recollection. 10 Q. Did you speak to anybody other than 12:01:26 11 Mr. Indyke? 12 A. I could have. 13 Q. And who could you have spoken to? 14 A. Possibly Harry Beller. 15 Q. Who is Harry Beller? 12:01:37 16 A. H

submitted it on November 13th, I believe. 20 Q. Who did you instruct to do that, if 01:55:09 21 anyone? 22 A. I would agree -- most likely Darren 23 Indyke. 24 Q. Do you know if he used a form or he 25 used his own letter? 01:55:25 VERITEXT REPORTING COMPANY www.veritext.com EFTA0029

. Zwirn probably is one of three or four 5 different pockets. 11:06:13 6 Q. When you say "allocate," were you 7 allocating to pockets of the Highbridge funds? 8 A. As well as other hedge funds. 9 Q. And you were asking his general advice 10 on what he thought might be a good place to put 11:

under 9 management. 10 So one of the great -- the biggest 11:13:30 11 pieces was the fact that it already had 500 or so 12 or 600 million of Highbridge's money being managed 13 by Dan. 14 Q. Let me be clear about what I'm asking. 15 I'm -- 11:13:42 16 A. You're asking about investment 17