Epstein Secrets

J.P.Morgan October 24, 2013 Darren K. Indyke, Esq. 575 Lexington Avenue, 4th floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: I am the General Counsel of the J.P. Morgan Privat

J.P.Morgan October 24, 2013 Darren K. Indyke, Esq. 575 Lexington Avenue, 4th floor New York, NY 10022 Re: Jeffrey Epstein Dear Mr. Indyke: I am the General Counsel of the J.P. Morgan Private Bank. I refer to your letter dated September 30, 2013 to John Duffy, which comments on Mr. Duf

J.P.Morgan October 24, 2013 Darren K. Indyke, Esq. 575 Lexington Avenue, 4th floor N

J.P.Morgan October 24, 2013 Darren K. Indyke, Esq. 575 Lexington Avenue, 4th floor Ne

Re: Jeffrey Epstein Dear Mr. Indyke: I am the General Counsel of the J.P. Morgan Private Bank. I refer to your letter dated September 30, 2013 to John Duffy, which comments on Mr. Duffy's letter of September 20 to Jeffrey Epstein. Mr. Duffy 's letter simply confirmed the understanding about the transitio

te in which the background check was conducted. (at least 1 must be selected) JPMC Network JPMC Network Date 02 Feb 2010 JPMC Network Comments Darren Indyko is the longstanding internal counsel to Jeffrey Epstein (JPM client). Politically Exposed Person Is the client a current or former Senior United S

Source of Wealth or income derived? UNITED STATES What is the clients current position? (Include any former if significant to source of wealth) Darren lndyke (SSNInDOB:IIIM. US Citizen) positions, is Jeffrey Epsteinsis omey. ey Eps an is alongstanding client. He has dissolved his family office

ey Eps an is alongstanding client. He has dissolved his family office (New York Strategy Group) and has split it in two: HBRK Associates Inc. and Darren K. Indyke PLLC. HBRK provides consulting and accounting services to Mr. Epstein. Jeffrey Epstein is an existing client of PB. He is an active brokerage client ac

it it in two: HBRK Associates Inc. and Darren K. Indyke PLLC. HBRK provides consulting and accounting se

case- and should detail all mitigating factors. The client is in the process of moving the entire relationship at the request or senior management (John Duffy). Provide client history/detail, including when the relationship was established, how it came to be in Plit/PWM, clients association with other JP

From: Darren Indyke la> To: Lesley Groff <MINII > Subject: Re: question re John Duffy JP Morgan Date: Fri, 18 Oct 2013 19:49:28 +0000 Je misc Sent from my iPhone > On

From: Darren Indyke la> To: Lesley Groff <MINII > Subject: Re: ques

From: Darren Indyke la> To: Lesley Groff <MINII > Subject: R

From: Darren Indyke la> To: Lesley Groff <MINII > Subject: Re: question re John Duffy JP Morgan Date: Fri, 18 Oct 2013 19:49:28 +0000 Je misc Sent from my iPhone > On Oct 18, 2013, at 3:35 PM, Lesley Groff < > wrote: > • Where d

13 LSJ Reminder: Bill Spear to be in South Florida (MM) 1:00 m Conf. Call w/Jay Lefkowitz, Steve Sinofsky 3:00pn Conf Call w/Tonja, Jack, Fred and Darren 3:30pm Paul Morris to call JE at STC WED. APRIL 17, 2013 LSJ Reminder: Richard Saul Wurman in NY 1:45pm Nathan Myhrvold to call JE! 2:30pm JE to

rrive late). Chef Herve Rossano to cook for the dinner WED. APRIL 24, 2013 NY 9:30am Breakfast w/Steve Tisch 10:30-11:00 A t w Justin Nelson and John Duffy, runs US Private Bank (Justin 11-12:00 Appt w ustin Nelson and Dave Frame, from the Alternatives Group (Justin 11:00am Scott to come and install