Epstein Secrets

r US$4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 2016, the property was sold for US$15 million.(21 Following her personal and professional involvement with

Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 2016, the

e of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.12] In April 20

ONAL CONTACT - PORT PIRIE PH I was approached by Joshua Lee Christenson while sitting alone at the Portside Tavern, Port Pirie in the beer garden. Joshua asked if he could sit with me for a drink (pattern forming ) Refer to file 2014 - 2016 Extreme Sexual Targeting Township Activity - David, Central M

chard Kahn [mailto Sent: Thursday, September 14, 2017 4:29 PM To: Liam Osullivan Cc: Davide-A Sferrazza ; Vahe Stepanian [ 1=111; Tazia Smith ; 'Darren Indyke' [I; Joshua ; Vahe Stepanian >; Tazia Smith ; Darren Indyke a; Joshua Shoshan Subject: Re: Expiring Options [CI thank you we will take delive

; Vahe Stepanian [ 1=111; Tazia Smith ; 'Darren Indyke' [I; Joshua ; Vahe Stepanian >; Tazia Smith ;

rrazza ; Vahe Stepanian [ 1=111; Tazia Smith ; 'Darren Indyke' [I; Joshua ; Vahe Stepanian >; Tazia S

Sent: Thursday, September 14, 2017 4:29 PM To: Liam Osullivan Cc: Davide-A Sferrazza ; Vahe Stepanian [ 1=111; Tazia Smith ; 'Darren Indyke' [I; Joshua ; Vahe Stepanian >; Tazia Smith ; Darren Indyke a; Joshua Shoshan Subject: Re: Expiring Options [CI thank you we will take delivery do need

KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - Approv

c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Hart,

015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim

B. 122 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need update Updated KYC has been submitted Arnow, Joshua Terrence Tangney WEILER/ARNOW RELATIONSHIP 2/12/2015 Terrence had a meeting today at the Weiler Arnow office. We are opening a 2 new accounts for

ge in accordance with the provisions of that Act Darren James McDIARMID Co ol in the presence of thb un

ONAL CONTACT - PORT PIRIE PH I was approached by Joshua Lee Christenson while sitting alone at the Portside Tavern, Port Pirie in the beer garden. Joshua asked if he could sit with me for a drink (pattern forming ) Refer to file 2014 - 2016 Extreme Sexual Targeting Township Activity - David, Central M

Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspicio

NAL CONTACT - PORT PIRIE PH : I was approached by Joshua Lee Christenson while sitting alone at the Portside Tavern, Port Pine in the beer garden. Joshua asked if he could sit with me for a drink (pattern forming ) Refer to file 2014- 2016 Extreme Sexual Targeting Township Activity - David, Central Mo

Reminder. back to work today 5:48am to arrive JFK via Jet Blue #1506 Tuesday August 20, 2013 RANCH Wednesday August 21, 2013 RANCH-NY Reminder: Darren on holiday Aug. 21-25, back in the office Aug. 26 6:00pm (8:00pm EST) Wheels up from Albuquerque to NY Albuquerque Atlantic Aviation FBO Phone 11

e Albuquerque via United #3468 Ed cell: Martin does not have a cell phone 2:00pm Lunch/Dinner w/Joshua Cooper Ramo, Martin Nowak and Ed Boyden (Joshua: Monday August 12, 2013 RANCH Reminder: Cecile & Jeanne back in the office today Tuesday Ala 13.2013 RANCH Reminder:Mlon holiday Aug. 13-18 6:1