Epstein Secrets

3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,

,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA00709107 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Ind ke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributi

Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9%

Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413

PaintinglElectrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin Ocasio Flores (Enrique) 12/14/2009 Construction 20.00 44,200 3,969 48,169 49 Menard Leatham Jr. 12/7/2009 Construction 20.70 45,747 4,088 49,835 50 Michael A. R

2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,

,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA02397371 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Indyke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributi

Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9%

Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413

Painting/Electrical 12.00 26,520 2,617 29,137 47 Martin Aberdeen 10/7/2009 Construction 20.70 45,747 4,088 49,835 48 Melvin Ocasio Flores (Enrique) 1211412009 Construction 20.00 44,200 3,969 48,169 49 Menard Leatham Jr. 12/7/2009 Construction 20.70 45,747 4,088 49,835 50 Michael A. R

orrell 03/01/2000 Monique Harry 12/01/2009 Una R. Pascal 11/03/2003 Totals I NOTE: DKI not Included above I Jeffrey E. Epstein 01/01/2000' Darren lndyke on Lafayet TOTAL COST WITH MCI Salary Payroll taxes Simple IRA Health insurance Tuition Total cost 3% 34,0001 2,755 1020 11,553 6,

3 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000! 9,677 ,, 43,486 ' 3,522

Paid Employees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9%

es Eubanks 43 Lionel Giraudel (Kent) 44 Luis Reyes 45 Rosario (Keiry) 46 Mark A. Javaine (Santini) 47 Martin Aberdeen 48 Melvin Ocasio Flores (Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricker (Mike) 51 Miguel A. Brito 52 Omer Renal 53 Patrickson Benjamin 54 Peter Elie (Cephas) 55 Peter St.

rating NP reports for 1869 and 1884. W/r/t 1884, we are removing 169 PP emails, so there will be 1762 emails, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869, we are removing 93 PP emails, so there will be 1074 emails. I'll finish 1871 tomorrow. And as always, sto

ls, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869, we are

62 emails, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869,

is in. Should be done in about 10 minutes. From: Sent: Tuesday, November 03, 2020 5:10 PM To: Cc: ps ein priv review -- 113rz released and up Enrique — Can you USAfx the NP reports for 1884 and 1869 to the case team when they are done? I am worried about loading them to the shared directory. 1872

rating NP reports for 1869 and 1884. W/r/t 1884, we are removing 169 PP emails, so there will be 1762 emails, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869, we are removing 93 PP emails, so there will be 1074 emails. I'll finish 1871 tomorrow. And as always, sto

ls, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869, we are

62 emails, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869,

your shared directory now. We did not remove any potentially privileged materials. As stressed below, do not try to open from the shared directory. Enrique is generating NP reports for 1869 and 1884. W/r/t 1884, we are removing 169 PP emails, so there will be 1762 emails, and we are removing one PP chat

erating NP reports for 1869 and 1884. W/r/t 1884, we are removing 169 PP emails, so there will be 1762 emails, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869, we are removing 93 PP emails, so there will be 1074 emails. I'll finish 1871 tomorrow. And as always, st

ils, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869, we are

762 emails, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869,

your shared directory now. We did not remove any potentially privileged materials. As stressed below, do not try to open from the shared directory. Enrique is generating NP reports for 1869 and 1884. W/r/t 1884, we are removing 169 PP emails, so there will be 1762 emails, and we are removing one PP chat

From: To: "Lesley Groff" <MIEll > Cc: "Dairen Indyke" a, "Rich Kahn" cza. Subject: Charlotte Amalie

homas - Palm Beach, noon wheels up in the Boeing N908JE arrival Palm beach at 1:45pm Galaxy Aviation PBI. ---January 13th Palm Beach - Islip NY on Enrique's GIV is the plan for now, if his GIV is available for the demo flight to NY. Thx Larry Sent via BlackBerry by AT&T EFTA00398382

Lynn and Jojo , Janusz Banasiak , Brice and , Darren Subject: From Larry Date: Mon, 07 Jan 2013 14:1

homas - Palm Beach, noon wheels up in the Boeing N908JE arrival Palm beach at 1:45pm Galaxy Aviation PBI. ---January 13th Palm Beach - Islip NY on Enrique's GIV is the plan for now, if his GIV is available for the demo flight to NY. Thx Larry Sent via BlackBerry by AT&T EFTA00398383

From: To:U Cc: Ind nn Fontanilla , Janusz Banasiak , Brice and Subject: Re: From Larry Date: Mon, 07 Jan 2013 15:02:02 +0000 , Darren , Lynn and Brice and Tnx On Jan 7, 2013, at 9:10 AM, wrote: > Je said Thursday January 10th St. Thomas - Palm Beach, noon wheels up in the Boeing

mas - Palm Beach, noon wheels up in the Boeing N908JE arrival Palm beach at 1:45pm Galaxy Aviation PBI. > ---January 13th Palm Beach - Islip NY on Enrique's GIV is the plan for now, if his GIV is available for the demo flight to NY. > Thx > Larry > Sent via BlackBerry by AT&T EFTA00398414