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ICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRI
ENT COMMUNICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRI
ENT COMMUNICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EP
PRIVILEGED AND CONFIDENTIAL ATTORNEY-WORK PRODUCT REFLECTS PRIVILEGED ATTORNEY/CLIENT COMMUNICATIONS MEMORANDUM TO: FILE FROM: DARREN K. INDYKE RE: WRONGDOING BY ATTORNEYS IN THE EPSTEIN CRIMINAL MATTER DATE: September 25, 2008 1. Gerald Lefcourt, Esq. A. Left/Lost in a public
peed on what was happening. R. We did not take one affirmative step. S. We hired Mr. White to represent Marina, a friend of Jerry's to represent Darren T. The Cordero lawsuit has cost more than a quarter of a million dollars and still no result. U. Jerry was sure that that the USAO would decline and o
uld file a rape charge, but Jack Goldberger has advised that Barry Krischer said the state would never do that F. Jerry shot down every effort of Mike Tein and Guy Lewis because Lilly advised that Guy had been fired from his job as a US Attorney. Jerry refused to meet Mike Tein in Miami when Jerry was
in the excerpts that we previously circulated. I just =ant to make sure you are saying it is ok to send this to jack as well. =nbsp;Please confirm DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephon Telecopier Mobil email li•******•************************•*** ***** 4,
rror, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - @ 2019 Darren K. Indyke All =ights reserved. On Apr 3, 2019, at 4:24 PM, Darren Indyke wrote: What message? DARREN K. INDYKE 5300 W. Atlantic =ven
ediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - @ 2019 Darren K. Indyke All =ights reserved. On Apr 3, 2019, at 4:24 PM, Darren Indyke wrote: What message? DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602
, 2019 8:29 PM To: Jeffrey Epstein Cc: Darren Indyke Subject: Re: Privileged and Confidential Also,
From: Darren Indyk Sent: Wednesday, April 3, 2019 8:29 PM T
ing =old to lie that she was 18 or she would not be allowed in your house =nd actually lying that she was 18, and 3 a page from the Deposition =hat Mike Tein took where Saige said she had no sex with you and told =olice that. The=second attachment is the last page of the interview with Michelle Pagan =ere
y chance? I've just got her cell phone and I need to find out if Jeffrey is leaving tonight or not. Thank you. Best, Poling Polina Belomlinskaya DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 On Mon, Apr 28, 2014 at 11:13 AM, Lesley Groff ;) good deal! On Apr 28, 2014, at
Thank you. Best, Poling Polina Belomlinskaya DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor N
. Best, Poling Polina Belomlinskaya DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,
Thank you. Best, Poling Polina Belomlinskaya DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne
. People who's numbers I need: EFTA00370272 Marty Weinberg: Jay Lefkowitz: Alan Dershewitz: Ken Staff: Lilly Sanchez: assistantj Guy Lewis: Mike Tein: Joe Whitney: I think this might be Joe Whitley: Holly, Joe's assistant , Kyle ICnas assistant to Ken Starr: work, Jackie Borrero is her work,
le Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transac
tearns, Filed by Jack Dema Aug. 5, 2009 -Summons in a Civil Action (FTC vs. The Bear Stearns Companies) -Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31st, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09 and Dec. 8, 09) -Letter from Dema re transfer of case to the
erfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500
ef, Criminal Division US Attorneys Office From Lilly Sanchez, Aug.2, 2007 -Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007 -Letter to Mike Tein from July 17, 2008 -Notification of Identified Victim (to Edwards from (Victim Info 2008) -Epstein-Responses-Confidential (Final Aug. 16. 2007)
Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black
Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black
Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy
id Weingarten Jerry Lefcourt (?) Roy Black Bruce Reinhart (?) Bob Critton (?) Bill Riley (?) Chris Knight (?) Lily Sanchez (?) Guy Lewis (?) Mike Tein (?) What Should Be Pulled? DKI Drawer 1 PB CRIMINAL LITIGATION FILE Gun Possession Cor f es ondence from JEE to DKI email to re Work Release
From: Lesley Groff To: Darren Indyke Subject: 2pm confirme Date: Fri, 08 Jul 2011 15:57:19 +0000 Mike Tein and Harry Susman have confirmed the call at 2pm today. Jeffrey will be the l
From: Lesley Groff To: Darren Indyke Subject: 2pm confirme Date: Fri, 08 Jul 2011 15
From: Lesley Groff To: Darren Indyke Subject: 2pm confirme Date: Fri, 08 Jul
From: Lesley Groff To: Darren Indyke Subject: 2pm confirme Date: Fri, 08 Jul 2011 15:57:19 +0000 Mike Tein and Harry Susman have confirmed the call at 2pm today. Jeffrey will be the leader in the call. I told no one you will be on the call...not even Jeff
From: Sarah K < I > To: Darren Indyke < > Date: Mon, 18 Jul 2011 00:14:28 +0000 JE and I ran into Mike Tein on the street in Napa. Bad luck for Mike. EFTA00563035
From: Sarah K < I > To: Darren Indyke < > Date: Mon, 18 Jul 2011 00:14:28 +0000 JE an
From: Sarah K < I > To: Darren Indyke < > Date: Mon, 18 Jul 2011 00:14:28 +0000
From: Sarah K < I > To: Darren Indyke < > Date: Mon, 18 Jul 2011 00:14:28 +0000 JE and I ran into Mike Tein on the street in Napa. Bad luck for Mike. EFTA00563035
From: Sarah K To: Darren Indyke Subject: Re: Re: Date: Mon, 18 Jul 2011 00:27:41 +0000 Wheelsup at 11pm to NY, landing at 6:30am, then wheelsup at 7pm tomorrow to LSJ On Jul 17,
From: Sarah K To: Darren Indyke Subject: Re: Re: Date: Mon, 18 Jul 2011 00:27:41
From: Sarah K To: Darren Indyke Subject: Re: Re: Date: Mon, 18 Jul 2011 0
wrote: > What time are you leaving tonight? > > Sent from my iPhone > > On Jul 17, 2011, at 8:14 PM, Sarah K a> wrote: > >> JE and I ran into Mike Tein on the street in Napa. Bad luck for Mike. EFTA00563037
From: Lesley Groff To: Darren Indy Subject: 2Pm Conf Ca in ID Date: Fri, 08 Jul 2011 15:40:51 +0000 Toll-free dial-in number (U.S. and Canada): (877) 459-3454 International dial-i
From: Lesley Groff To: Darren Indy Subject: 2Pm Conf Ca in ID Date: Fri, 08 J
S. and Canada): (877) 459-3454 International dial-in number: (574) 941-6124 Conference code: 9167070757# once I hear back from HArry Susman and Mike Tein I will let you know. EFTA00430963
use, a time has not been set as of yet. I will keep you posted. Thanks, Lesley On Apr 28, 2014, at 9:31 AM, > wrote: Dear Lesley, EFTA00370373 Darren has asked me to email you regarding the meeting that's taking place at Jeffrey's house today. Could you please confirm the time? Is it at 12:30? Als
g me posted regarding the meeting. People who's numbers I need: Marty Weinberg Jay Lefkowitz Alan Dershewitz Ken Star Lilly Sanchez Guy Lewis Mike Tein Joe Whitney Stephanie Thacker Again, sorry if some of these are misspelled. Best, On Mor ipr 28, 2014 at 9:33 AM, Lesley Groff < > wrote: Hi an
Entities connected to both Darren Indyke and Michael R. Tein

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSONHarry Beller
PERSON
Teterboro
LOCATIONJack Goldberger
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATIONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON