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To: Darren Indyke From: Lesley Groff Date: December 29, 2008 Dear Darren, I am afraid my list of tasks, projects, construction issues, maintenance issues etc. is
this point Michael said he was still interested in trying to help JE out. Around mid to late September I was calling and emailing Michael per your (Darren's) request, but Michael never did respond back. (Michae -Jeffrey would like to hire an experienced paralegal with complex civil litigation experie
To: Darren Indyke From: Lesley Groff Date: December 29, 2008 Dea
if they might be letting someone go who would fit our requirements. I do not know the status of this hire. -Jeffrey has reached out to Hasan Khan. Hasan hopefully has spoken with Jeffrey by now. JE would like him to consider building an authentic hammam and indoor pool. He suggested that Hasan take
mber 17, 2009 11:33 AM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: pay hasan 10k today The inform
y, December 17, 2009 11:33 AM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: pay hasan 10k today The
54 cell 917-414-7584 > wrote: From: Jeffrey Epstein [mailto:jeevacationtegmail.com Sent: Thursday, December 17, 2009 11:33 AM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: pay hasan 10k today The information contained in this communication is confidential, may be attorney-client privileged, may cons
[email protected]> To: Rich Kahn Subject: Re: Date: Thu, 17 Dec 2009 16:35:58 +0000 ok On Thu, Dec 17, 2009 at 11:34 AM, Rich Kahn <1 Exact amount due Hasan is 10,710 - is that amount ok to pay? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel 646-862-4811 fax 646-350-0954 cell 917-
400 New York, NY 10150 tel cel From: Jeffrey Epstein pnailto:[email protected] Sent: Thursday, December 17, 2009 11:33 AM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: pay hasan \his 10k today *********************************************************** The information contained in this communicati
mber 17, 2009 11:33 AM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: pay hasan \his 10k today ******
y, December 17, 2009 11:33 AM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: pay hasan \his 10k today
hn From: Jeffrey Epstein Sent Thur 12/17/2009 4:35:58 PM Subject: Re: ok On Thu, Dec 17, 2009 at 11:34 AM, Rich Kahn wrote: Exact amount due Hasan is 10,710 — is that amount ok to pay? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel cel From: Jeffrey Epstein pnailto:jecvac
Y E. EPSTEIN IVJenigrandtun Janet., JP Morgan Darren indyke Data: May 27, 2009 Re: Jeffrey Epstein Account
IN Menvrandum To: Janet. JF Mcqpn. From: Danen Indyke Date: May 27, 2.009 Re: Jeffrey Epstein Accoun
Y E. EPSTEIN IVJenigrandtun Janet., JP Morgan Darren indyke Data: May 27, 2009 Re: Jeffrey Epstein
9,300,00) from the.abo.ve .-t.cco Lint to: Bank naita: Citizens Bank 1776 'Massachusetts Avenue Lexington MA 02420 ABA #: • For the account Of: Hasan:Oddin. Khan ••• Account #: •~ Please. email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. EFTA01587822
PO Box 400 New York, NY 10150 From: Jeffrey Epstein [mailto:jeevacation@gmailicom] Sent: Thursday, December 17, 2009 11:33 AM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: pay hasan \his 10k today **** ************************************ ******************* The information contained in this communic
mber 17, 2009 11:33 AM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: pay hasan \his 10k today **** *
y, December 17, 2009 11:33 AM To: Rich Kahn Cc: Darren Indyke (AOL) Subject: pay hasan \his 10k today
To: Jeffrey Epsteinijeevacationagmail.comj From: Rich Kahn Sent Thur 12/17/2009 4:34:31 PM Subject RE: Exact amount due Hasan is 10,710— is that amount ok to pay? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 From: Jeffrey Epstein [mailto:jeevacation@gmai
e 3/152002 53585 Barnett/Richard 1,197.00 582616.78 [mice 3/13/2002 53531 FergusonnOsti 600.50 584,217.28 nvoice 3/7/2002 53439 Indyke/Darren 6,302.53 590.519.81 nvoice 3/6/2002 53399 i li abeth 303.00 590,822.81 nvoice 3/6/2002 53401 0.00 590.822.81 invite 3/6/2002 53417 4
sti 600.50 584,217.28 nvoice 3/7/2002 53439 Indyke/Darren 6,302.53 590.519.81 nvoice 3/6/2002 5
tinellaiRoselynn Muller/David BellerMa Maxwell/ tuslame Brennan/Summer makvr”Piu rasa ne BellerMarry Delacruz/Meivrin Maxwell/Ghislaine Khan/Hasan LornzonuPeter Golf ineUFrancois Maxwell/Chi:game Ma isheytkAstalya Maxwell/Ghislaine Maxwell/Ghislaine Beller/Ha Goffinet/Francors Marwell/G
To: Jeffrey Epstein[[email protected]] From: Rich Kahn Sent: Wed 4/22/2009 7:23:02 PM Subject: RE: Harry Salary I asked Darren, Curtis, Silvania & Brice and no one seems to have a copy of this invoice. Do you have copy? Should I contact Hasan or just send 10k to him? Rich
ect: RE: Harry Salary I asked Darren, Curtis, Silvania & Brice and no one seems to have a copy of this invoice. Do you have copy? Should I contact Hasan or just send 10k to him? Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 to fa ce From: Jeffrey Epstein [mailto:jeevacation@gmai
Entities connected to both Darren Indyke and Hasan

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Jes Staley
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Bill Clinton
PERSONBrice Gordon
PERSONGary Kerney
PERSONDoug Band
PERSON
Santa Fe
LOCATIONChristopher Steele
PERSONGensler
PERSON
Barack Obama
PERSON