Epstein Secrets

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

a -2;,4:1 e-3 - s (O111 Subsaibed and sworn to before me this day of Ali Amalie, St. Thomas, US. Virgin islands. CONFIDENTIAL Public DIlde %t Francois 14O:esdike mins wet malt 0,4:840/ , 2007 at Charlotte CONFIDENTIAL SONYGM00013087 PirstBankPR000250 EFTA_OO 123730 EFTA01268934 r,x sun: h;

copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER

invoices - Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from storage) -OBM bound copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE: Gensler -Correspondence -Standard Terms & Conditions of the Agreement btwn Client & Architect EF

reliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE:

copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER

& LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and Francois: Plaintiff's Opposition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Origi

d Subpoenas Filed but Not Served LSJ VS BOYSON, INC. Correspondence EFTA00299893 Kellerhals Retainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CARRIBEAN SMALL CLAIMS COURT MATTER -Judgement JEAN FRITZNEL BELLEVUE VS. ISLAND GROUNDS INC. AND JEFFREY EP

ainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CA

J Equiptment For Sale List 2012 -Affidavit of D. Indyke on Behalf of LSJ Employees -Affidavit of D. Indy

ainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CAR

& LSJ VS FANCELLI PANELING INC. -Correspondence -Summons and Complaint -First Amended Complaint -Order -Research -Documents sent from Hodge and Francois: Plaintiff's Opposition to Defendant's Motion to Dismiss, Plaintiffs Motion for Leave to Exceed Page Limited, Proposed Order, Notice of Filing Origi

2. Correspondence 3. Attorney's Notes 4. Minutes S. Articles of Organization 6. Operating Agreement 7. Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application 10. Annual Report and Computation of Filing fee 11. Certificate of Existence EFTA00298039 12. Le

Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINALKIRKLAND & ELLIS RE WORK RELEASE BINDER (MISSING-LAST SEEN ON DARREN'S DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC.

Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application

t Corporation to NES, LLC EFTA00298043 DRAWER THREE: Sex Offender Registry Binder JE Attorneys (Retainer Agreements) Alan Dershowitz Hodge and Francois Susman Godfrey Troutman Sanders Fowler White Burnett Critton's Revised Fee Agreement NON-PROSECUTION AGREEMENT FULLY EXECUTED Non Prosecution A

From: "Anoushka McCoy" To: "Dairen INDYKE" ca. Cc: ala Subject: Jeffrey Epstein vs. Fan

ubject: Jeffrey Epstein vs. Fancelli Paneling, Inc. Date: Wed, 19 Oct 2011 18:10:13 +0000 Attachments: mime_pattl.pdf Good afternoon: In attorney Francois absence from the office she has asked that I forward you the attached copy of Plaintiffs' Rule 26(a) Initial Disclosure Statement. Please let me kno