Epstein Secrets

22 tel fa, ce Begin forwarded message: From: Heather Gray < Subject: FW: Giacometti Date: May 10, 2017 at 7:57:53 PM EDT To: Richard Kahn , "Darren K. Indyke Esq. ( el FYI from Sotheby's. Forgot to send it to you yesterday. This just confirms that the Giacometti is not going to Hong Kong. Best, Heather Fr

10, 2017 at 7:57:53 PM EDT To: Richard Kahn , "Darren K. Indyke Esq. ( el FYI from Sotheby's. Forgot to

at 7:57:53 PM EDT To: Richard Kahn , "Darren K. Indyke Esq. ( el FYI from Sotheby's. Forgot to send it

10, 2017 at 7:57:53 PM EDT To: Richard Kahn , "Darren K. Indyke Esq. ( el FYI from Sotheby's. Forgot to

tti is not going to Hong Kong. Best, Heather From: Cappellazzo, Amy [mailto: Sent: Tuesday, May 09, 2017 6:30 PM To: Heather Gray < Cc: Weaver, Cecilia Subject: Giacometti Dear Heather, Per our discussion, we do not believe that sending the Giacometti to Hong Kong is imperative and agree with Leon

forwarded message: From: "Weaver, Cecilia" itt > Subject: RE: Giacometti terms Date: June 22, 2017 at 10:47:14 AM EDT To: "'Heather Gray'" Cc: "'Darren K. Indyke Esq. Hi Heather, >, "'Richard Kahn" Here is to confirm that the purchaser was indeed the client who requested payment terms. Therefore, the payout wi

:14 AM EDT To: "'Heather Gray'" Cc: "'Darren K. Indyke Esq. Hi Heather, >, "'Richard Kahn" Here is to

7 at 10:47:14 AM EDT To: "'Heather Gray'" Cc: "'Darren K. Indyke Esq. Hi Heather, >, "'Richard Kahn" He

7 at 10:47:14 AM EDT To: "'Heather Gray'" Cc: "'Darren K. Indyke Esq. Hi Heather, >, "'Richard Kahn" Her

Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax cel Begin forwarded message: From: "Weaver, Cecilia" itt > Subject: RE: Giacometti terms Date: June 22, 2017 at 10:47:14 AM EDT To: "'Heather Gray'" Cc: "'Darren K. Indyke Esq. Hi Heather, >, "'R

Marsia Holzer On Behalf of Marsia Holzer 52-5413 Cecilia R Leon De Zamora Cecilia R Leon De Zamora 52-5411 Naima Lorin Naima Lorin 52-5407 Darren K Indyke Jeffrey Epstein 52-5400 Jose Enrique Fernandez Bjerg Jose Enrique Fernandez Bjerg 52-5391 Naima Lorin Naima Lorin 52-5389 Stamatiki Valiotis

5411 Naima Lorin Naima Lorin 52-5407 Darren K Indyke Jeffrey Epstein 52-5400 Jose Enrique Fernandez

mora 52-5411 Naima Lorin Naima Lorin 52-5407 Darren K Indyke Jeffrey Epstein 52-5400 Jose Enrique Fe

ociated supporting documentation for the following filings? CTR # 52-5419 Person Conducting Marsia Holzer On Behalf of Marsia Holzer 52-5413 Cecilia R Leon De Zamora Cecilia R Leon De Zamora 52-5411 Naima Lorin Naima Lorin 52-5407 Darren K Indyke Jeffrey Epstein 52-5400 Jose Enrique Ferna

f of 52-5419 Marsia Holzer Marsia Holzer 52-5413 Cecilia R Leon De Zamora Cecilia R Leon De Zamora 52-5411 Naima Lorin Naima Lorin 52-5407 Darren K Indyke Jeffrey Epstein 52-5400 Jose Enrique Fernandez Bjerg Jose Enrique Fernandez Bjerg 52-5391 Naima Lorin Naima Lorin 52-5389 EFTA01352802 Sta

5411 Naima Lorin Naima Lorin 52-5407 Darren K Indyke Jeffrey Epstein 52-5400 Jose Enrique Fernandez

mora 52-5411 Naima Lorin Naima Lorin 52-5407 Darren K Indyke Jeffrey Epstein 52-5400 Jose Enrique Fe

ting documentation for the following filings? EFTA01352801 CTR # Person Conducting On Behalf of 52-5419 Marsia Holzer Marsia Holzer 52-5413 Cecilia R Leon De Zamora Cecilia R Leon De Zamora 52-5411 Naima Lorin Naima Lorin 52-5407 Darren K Indyke Jeffrey Epstein 52-5400 Jose Enrique Ferna

= $1,144.33 per month with $2,444.44 being credited against the $44,000.00 deposit. Sincerely - Bill Karr 2/8/2005 EFTA00600383 MEMORANDUM TO: Darren Indyke, Esq./NYSG Cecilia deJongh/FTC Terry Highfield/IT FROM: Paul Gandy/Globaltech, Inc. DATE: 1/12/2005 SUBJECT: LSJ - Innovative Telephone Servi

age 1 of I Lauren From: Paul Gandia Sent: Saturday, September 18, 2004 6:25 PM To: Darren Indyke, Esq. Subject: Innovative Telephone Service Darren, Attached is a memo and spreadsheets (two sheets) summarizing the service alternatives and costs for placing the F/O cable into service. I learned

2/8/2005 EFTA00600383 MEMORANDUM TO: Darren Indyke, Esq./NYSG Cecilia deJongh/FTC Terry Highfield/

EFTA00600374 EFTA00600375 Financial Trust Company Memo To: Cecile de Jongh From: Jermaine Ruan Cc: Emad, Cecilia. Darren Date: 2/11/05 Re: Fiber Optic Project: Meeting with S & R Telecommunications On February 9, 2005 via conference call, Emad, Robert Peter

From: Lesley Groff To: Darren Indyke < > Subject: from Cecilia in Barbro's office Date: Fri, 23 Jan 2015 19:23:21 +0000 Hi Lesley, Sorry, I must have misunderstood Barbro that I was

From: Lesley Groff To: Darren Indyke < > Subject: from Cecilia in Barbro's office Da

From: Lesley Groff To: Darren Indyke < > Subject: from Cecilia in Barbro's off

From: Lesley Groff To: Darren Indyke < > Subject: from Cecilia in Barbro's office Date: Fri, 23 Jan 2015 19:23:21 +0000 Hi Lesley, Sorry, I must have misunderstood Barbro that I was supposed to contact you dir

RE: Extended Payment Terms Request Hi Ceci, •; 'Darren K. Indyke Esq. (a EFTA00696962 just going to jum

ed Payment Terms Request Hi Ceci, •; 'Darren K. Indyke Esq. (a EFTA00696962 just going to jump in her

RE: Extended Payment Terms Request Hi Ceci, •; 'Darren K. Indyke Esq. (a EFTA00696962 just going to jump

ble. in the office J; ) if you would like to discuss this. Best, Heather From: Heather Gray Sent: Wednesday, June 21, 2017 1:12 PM To: 'Weaver, Cecilia' Mia Cc: Richard Kahn Subject: RE: Extended Payment Terms Request Hi Ceci, •; 'Darren K. Indyke Esq. (a EFTA00696962 just going to jump in here

orn 11:09AM Vanessa Modely 11:10AM Jes Staley 11:14AM Flavio Brlatore 11:17AM 11:19AM 11:27AM S Eric 11:27AM Re the Letter of Credit: Darren had some problems with the letter of credit being too broad and has been working with Morgan to fix the issues, he expects to be done today and the

7, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 sqft or half. REsIdentlal feel. I will email Cecilia a floor plan. Callers 5:10PM Lauren 5:15PM Kyle Godfrey, Bruce Soil, Vanessa Modehp, Howard Dolch. I left Bill Karr a message on his cellular

to NY at all- I will be there t e beginning of June. left Sheryl Gowdy detailed message on her cell phone. Are you back? Re the Letter of Credit: Darren had some problems with the letter of credit being too broad and has been working with Morgan to fix the issues, he expects to be done today and the

IVIC3>dgCN Page F Steve Fox 10:12AM Harry 10:18AM Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Cecilia 8:44AM Emad 8:50AM Lesley 9:24AM Scott Shay 9:45AM Kyle Godfrey 9 :56AM Scott Shay 10:04AM Bruce Soil 10:19AM Barbro 10:26AM Message