Epstein Secrets

e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076552 CT-07 CT-07 F 060330000R) g AR

CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076507 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg

19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego

, Esq. John K. Dema Law Offices of John K. Dema Melody D. Westfall. Esti. Via First-Class Mail: Denise N. George, Esq. Attorney General Chief, Civil Division Virgin Islands Department of Justice EFTA00076498 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140 ISSOM4/0/ 11101011015 ma _ • NOV 6 2016 1

e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076953 CT-07 CT-07 F 060530000R1 ARTIC

CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076908 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg

19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego

D'Amour John K. Dema Law Offices of John K. Dema Melody D. Westfall, Esq. Via First-Class Mail: Denise N. George, Esq. Attorney General (-Met, Civil Division Virgin Islands Department of Justice 34-38 Krondprinsdens Gade GERS Complex, 2n° Floor St. Thomas, Virgin Islands 00804 EFTA00076899 ars Rw Oi

ber 18, 2019 Complaint filed on November 20, 2019 Complaint filed on December 27, 2019 EFTA00082481 Civil Claims - Lawsuits ?any/ Case raiding Y. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of Jeffrey E. Epstein, Case No. 1:19-cv-10788 (S.D.N.Y) Jane Doe Liam Doc II, ane Doe III, Jane Doe

rguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY

lerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE

lerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE A

0 First Quarterly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10,

m Florida j Admitted in New York Heard Certified Civil Trial lawFr Re: Request for Tangible and Documentary Evidence (Touhy Request) Lola Doe v. Darren K. Indyke, et al., SDNY Case No. 1:21-cv-03876 Dear Mr. Please accept this as our formal written request for documentary and tangible evidence currently in

y Evidence (Touhy Request) Lola Doe v. Darren K. Indyke, et al., SDNY Case No. 1:21-cv-03876 Dear Mr. P

Documentary Evidence (Touhy Request) Lola Doe v. Darren K. Indyke, et al., SDNY Case No. 1:21-cv-03876 Dea

Documentary Evidence (Touhy Request) Lola Doe v. Darren K. Indyke, et al., SDNY Case No. 1:21-cv-03876 Dear

y N. Henderson "0 Matthew D. Weissing "I VIA E-MAIL AND FEDEX The Honorable United States Attorney for the Southern District of New York Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3nd Floor New York, NY 10007 Elm EDWARDS POTTINGER LLC September 14, 2021 FOIA PRIVACY EXEMP

tor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a written instrument exe

2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS,

. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and

. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and W

From: (USANYS) Sent: Monday, June 29, 2020 2:01 PM To: McEnany, John (USANYS) < Cc: Subject: Epstein Civil Filing -- This Wednesday, July 1 The Civil Division plans to move forward on Wednesday with a civil filing in the USVI that will use/attach various trust documents that we previously got them access t

m Florida t Admitted in New York boiM Certified Civil Trial lacer Re: Request for Tangible and Documentary Evidence (Touhy Request) Lola Doe v. Darren K. Indyke, et al., SDNY Case No. 1:21-cv-03876 Dear Mr. Please accept this as our formal written request for documentary and tangible evidence currently in

y Evidence (Touhy Request) Lola Doe v. Darren K. Indyke, et al., SDNY Case No. 1:21-cv-03876 Dear Mr. P

Documentary Evidence (Touhy Request) Lola Doe v. Darren K. Indyke, et al., SDNY Case No. 1:21-cv-03876 Dea

Documentary Evidence (Touhy Request) Lola Doe v. Darren K. Indyke, et al., SDNY Case No. 1:21-cv-03876 Dear

Matthew D. Weissing *I VIA E-MAIL AND FEDEX The Honorable Audrey Strauss United States Attorney for the Southern District of New York do Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3nd Floor New York, NY 10007 EDWARDS POTTINGER LLC 425 North Andrews Avenue Suite 2 Fort Lau

eds to be appraised. While the will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on th

are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris

cutors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man

9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th

eds to be appraised. While the will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on th

are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris

cutors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man

9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th

ic told Bloomberg in a statement. Nikolic is listed as a "successor executor" of Epstein's estate should the executors, longtime Epstein employees Darren Indyke and be unable to fulfill their roles. The extent of Epstein and Nikolic's relationship isn't clear, but a source told Bloomberg that Nikolic funded

the executors, longtime Epstein employees Darren Indyke and be unable to fulfill their roles. The exten

should the executors, longtime Epstein employees Darren Indyke and be unable to fulfill their roles. Th

rt Wednesday for a hearing. The MCC did not immediately return a request for comment. 10 EFTA00095865 SDNY News Clips, Tuesday, August 20, 2019 Civil Division Prado Ex-Detainee Suing Over Care Urges Keeping ICE Suit Alive Law 360 By Christopher Cole 8/19/19 An HIV-positive immigrant suing over how he

should the executors, longtime Epstein employees Darren Indyke anc e unable to fulfill their roles. The extent

the executors, longtime Epstein employees Darren Indyke anc e unable to fulfill their roles. The extent

should the executors, longtime Epstein employees Darren Indyke anc e unable to fulfill their roles. The

at the MCC as a reason to move his client, who is due in court Wednesday for a hearing. The MCC did not immediately return a request for comment. Civil Division Prado EFTA00095853 Ex-Detainee Suing Over Care Urges Keeping ICE Suit Alive Law 360 By Christopher Cole 8/19/19 An HIV-positive immigrant sui