Epstein Secrets

DBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY 10022

ACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY

RY, GOLDBERGER & WEISS, P.A. 250 Australian Ave. South, Suite 1400 West Palm Beach, FL 33401 By JACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY 10022 By DARREN K. INDYKE, ESQUIRE Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00788113 3 1

ACK A. GOLDBERGER, ESQUIRE For Jeffrey Epstein: DARREN K. INDYKE, PLLC 575 Lexington Avenue New York, NY

currently serving that sentence. Mr. Epstein also became aware during that time that news reports that Rothstein had been disbarred and that the Florida Bar was investigating at least half of the attorneys employed by RRA in connection with Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00788142

20 21 22 23 24 25 that the unnamed conspirators of Mr. Rothstein were people who worked with Mr. Rothstein, they were being investigated by the Florida Bar as well as by the federal government. There was testimony given that these investors and these -- and there are citations to all this testimony i

7 EFTA00305930 MICHELLE F. SAIPEIER DARREN K. INDYKE 1,243 le•p l-V't ifl ike}" Aerlatt COMMERCE BA

RALP 12/07 EFTA00305930 MICHELLE F. SAIPEIER DARREN K. INDYKE 1,243 le•p l-V't ifl ike}" Aerlatt COMMERCE BA

RALP 12/07 EFTA00305930 MICHELLE F. SAIPEIER DARREN K. INDYKE 1,243 le•p l-V't ifl ike}" Aerlatt COM

RALP 12/07 EFTA00305930 MICHELLE F. SAIPEIER DARREN K. INDYKE 1,243 le•p l-V't ifl ike}" Aerlatt COMM

evidence will show legal access to the Property and marketable title of record in Seller in accordance with 227 current title standards adopted by the Florida Bar, subject only to the following title exceptions, none of which prevent residential 228 use of the Property: covenants, easements and restrictions o

By SCOTT J. LINK, ESQUIRE , This deposition is being hold 2255 Glades Road, Suite 218-A, Boca Piton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 575 Lexington Avenue 12 VICIOD9taptier representing Above a Beyond 12 New York, NY 10022 By DARR

Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 5

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I a

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am

all of ua at 32 the firm went through in terms of being interviewed 33 by law enforcement and that sort of thing, I was 34 also interviewed by the Florida Bar. And one of the 25 points they raised was the fact that I was being II 15 17 IS 19 Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00798

arch LC 2016 124 PARC MONCEAU, LLC Richard G. Chosid, as Trustee of a Florida limited liability company Rered4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFTA00614802 LAND TRUST AGREEMENT THIS TRUST AGREEMENT dated this 11 day of March, 2016 and known as Florida

red4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFTA0061480

ompany Rered4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFT

ompany Rered4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFTA

shall be deemed a title 368 defect. Marketable title shall be determined according to applicable Title Standards adopted by authority of The 369 Florida Bar and in accordance with law. 370 (Ii) TITLE EXAMINATION: Buyer shall have 5 days after receipt of Title Commitment to examine it and notify 371 Se

tax year beginning (month day. year) / o # I 01 E Name and title of officer or legal representative who the IRS may call for more Information Darren K. Indyte, Vice Presidnt F Telephone number of officer or legal representative H II the corporation changed its name or address after applying RN the EIN s

tative who the IRS may call for more Information Darren K. Indyte, Vice Presidnt F Telephone number of off

tative who the IRS may call for more Information Darren K. Indyte, Vice Presidnt F Telephone number of offi

d met with the father of one of the prospective plaintiffs, Saige Gonzalez.5 At the same time (and until as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named

x Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96

ity Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $ 48.96

x Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY US - Lilly Ann Sanchez $

/2011. - Cara Holmes-witness fee; #3364 JLA/lac $ 10.00 03/14/11 FedEx First Overnight - 743523372 - 794529104438 - Pro Hac Vice Admission, The Florida Bar, TALLAHASSEE, FL US - Joseph L. Ackerman, Jr. $ 59.20 03/21/11 FedEx Priority Overnight - 744287627 - 794556507052 - Darren Indyke, NEW YORK, NY

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

5 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 74 of 100 sor & Associates [tenoning and Inniscrivinn. Inc. Page 48 1 Florida Bar? 2 A. I did not select him. 3 Q. Who did? 4 A. My father. 5 Q. Did you ever meet Mr. Herman? 6 A. Once. 7 Q. Don't -- don't tell me