Epstein Secrets

321 416 491 0 0 0 0 24 24 24 24 24 84 321 416 491 BUTTERFLY TRUST 0 0 0 0 24 24 24 EFTA01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17 77 129 199 278 134 188 250 148 257 291 56 87 17 77 129 199 278 134 188 250 148 257

NDYKE PLLC 27 70 123 172 187 116 161 183 137 227 223 76 84 Classic Advisory 27 70 123 172 187 116 161 183 137 227 223 76 84 DARREN K. INDYKE PLLC 27 70 123 172 187 116 161 183 137 227 223 EFTA01477232 76 84 Classic visory GRATITUDE AMERICA 0 0 0 0 0 0 0 0 0 0 0 0 0

A01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17 77 129 19

24 24 EFTA01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17

1,395 1,413 1,429 1,447 1,436 1,436 1,422 1,418 1,411 1,421 1,419 1,404 1,414 1,395 4,729 4,820 4,826 4,519 4,669 MARK F. DZIALGA EFTA01477170 HOWARD HOWARD ELLIN ELLIN 0 0 0 0 0 0 0 0 152 152 142 142 142 144 0 0 0 0 0 0 0 DPM 4,881 4,972 4,968 4,661 4,811 4,881 4,972 4,968

assic Advisory 0 0 0 -24 0 0 0 0 -60 -237 -95 -75 -800 BUTTERFLY TRUST 0 0 0 -24 0 0 0 0 -60 -237 -95 -75 -800 EFTA01477287 DARREN K. INDYKE PLLC Advisory -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 Classic Advisory -60 -52 -70 -78 143 -54 -62 102 -108 -35

isory -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 Classic Advisory -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 DARREN K. INDYKE PLLC -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 GRATITUDE AMERICA .•visory 0 0 0 0 0 0 0 0 0 1 0 0 EFTA01477288 3 10,0

60 -237 -95 -75 -800 EFTA01477287 DARREN K. INDYKE PLLC Advisory -60 -52 -70 -78 143 -54 -62

0 0 0 -60 -237 -95 -75 -800 EFTA01477287 DARREN K. INDYKE PLLC Advisory -60 -52 -70 -78 14

ul Mar Feb Jan 2015 2015 2015 Dec EFTA01477281 2014 Relationship No. Reference Client name Client No. Account No. 2015 2015 2015 2015 HOWARD HOWARD ELLIN illIIIIIMMINIMINOMMININE 0 0 0 0 0 0 0 0 0 0 0 0 0 DPM 0 0 0 0 0 0 0 0 0 0 0 0 0 HOWARD ELLIN 0 0 0 0 0

debated compeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI PRES/DIR ONE HOUR 0 0 0 DARREN K. INDYKS 457 MADISON AVENUE, NY, NY . /DIR : ONE HOUR 0 0 0 GHISLAINE MAXWELL 676a ASSOC.-110 E. 59TH ST.NY, NY TREAS. /DIR ONE HOUR 0 0 0 2 C

and alined comonnon (e) Expense account. other allowances JEFFREY EPSTEIN 6100 RED HOOK QUARTERS, ST. THOMAS, VI -PRES/DIA ONE HOUR 0 0 0 DARREN K. ,INDYKE 457 MADISON AVENUE, NY,NY /DIR ONE HOUR 0 0 0 GHISLAINE MAXWELL C76 IOU, ASSOC.,110 E59 ST., NY,NY TREAS/DIR ONE HOUR 0 0 0 2

TE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [

OK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered A

224263 www.sunbiz.org - Department of State Page 2 of 2 Title D KAPNER, LEWIS 250 AUSTRALIAN AVENUE WEST PALM BEACH FL 33401 Title D WIENER, HOWARD 777 S FLAGER DR WEST TWR STE 1601 WEST PALM BEACH FL 33401 Annual Reports Report Year Filed Date 2006 09105/2006 2007 10/16/2007 2008 1110312

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

on's defeat in 1993 to be a rejection of the GST, and as a result it would "never ever" be part of Coalition policy.L7O]. A long-held conviction of Howard's, his tax reform package was credited with "breaking the circuit" of party morale—boosting his confidence and direction, which had appeared to wane

8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

7 6044 (w) Gillfilan, Andrew Box 65014 kSIMTr" Gillford, Lord & Lady 12 AshcomiStrat grid ft.,1 Gillmour. Andrew & Emma 001 Inl Gilt' s, Howard trouneen 35 Ent 82nd Street New York. NY 10021 ~Palm Bosch Giussani Luca 011 305 673 9811 011 305 467 7737(p) Email: loiussantOorhanel Glanvil

ors: THE C.O.U.O. FOUNDATION, INC. • As of: 10/16/2008 Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3. ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, DVS, Officer. RICHARD KAHN, DIRECTOR Registered Agents: [None Found] Business Registration: (None Found] UCC Filings for Business: [None Foun

TE B3. ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, DVS, Officer. RICHARD KAHN, DIRECTOR Registere

OK OTRS STE B3. ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, DVS, Officer. RICHARD KAHN, DIRECTOR Re

ACH FL 33401 Changed 03/26/2002 Mailing Address 3265 LAWSON BLVD OCEANSIDE NY 11572 Changed 09/05/2006 Registered Agent Name & Address SIEGEL. HOWARD 250 AUSTRALIAN AVE S, #1402 WEST PALM BEACH FL 33401 US Name Changed: 06/03/2005 Address Changed: 06/03/2005 Officer/Director Detail Name & Addre

M mentioned by Jeffrey. Please confirm that the above is acceptable, following which we will swiftly adapt a contract to fit this and provide it to Darren for his review. NOTES — (1) presumes that 'entitlements' purchased on 750 will not go to new buyer, but will be transferred to this new ship. This

To: Cc: Germon, Howard H ]; Whittaker, Raymond V SIK[ From: o an arc SIK Sent: Mon 3/22/2010 4:17:27 PM Subject: RE: forward on to george and mark To offer a bit mo

++ identical to S/N 750. I would like to know what price it needs to be to get him to sign the contract and place a deposit before the end of March. Darren has already reviewed our contract so the key is how do I get Jeffrey to pull the trigger? If he is willing to do it before the end of March. Sikorsk

e Completion of that effort should produce the information you next week. Please let me know if you need anything in the meantime. Best regards, Howard next week. for a new S-76C++ and new S-76D are looking for, and should be available I received this from Reenstra: First of all, please send my pe