Epstein Secrets

From: To: Subject: Date: Attachments: Inline-Images: Darren Indyke la> Lesley Groff Fwd: Thomas World Air, LLC Thu, 20 Jun 2013 17:50:05 +0000 mime_part_3_(applicatiowevnd.opetutmlformats- officedocument.wordproces

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *************************************************************************************** ******** Begin forwarded messa

se print the attachments and give to me. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

ect: Date: Attachments: Inline-Images: Darren Indyke la> Lesley Groff Fwd: Thomas World Air, LLC T

se print the attachments and give to me. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is this still accurate? Brett Geary <image001.jpg> 91(X) Port of Sale Mall Suite IS

eting do hereby adopt the following resolutions and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigations from all offices herd by them for the C

Trustees of the Corporation their resigations from all offices herd by them for the Corporation; and WHEREAS, as a raft of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, It is.necessary that the members of the Board of Trustees of the Corporation appoint neivofficers of the Corporatio

ation potation to the immediately preceding resolution, be, and each of them hereby is, removed from office Dated as of: March 1, 2012 \ICtAitti Darren K. indyke Erika Kellerhals CONFIDENTIAL 1 SDNY_GM_00037872 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000696 EFTA_00I 48481 EFTA0

ursuant to the immediately preceding resolution, be; and each of them hereby is, Owned /torn Wiles Dated as of: March 1, 2012 Jeffrey E. Epstein Darrent Itidyhe SDNY_GM_00037873 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000697 EFTA_00 148482 EFTA01282390 BY-LAWS R

follows: . , . • 1.•• Ai Paul Hoffman Jeffrey Epstein csi• 6.100 'Red Hook Quarter. Suite B..3 American Yacht Harbor St. Thotnas. VI 00802 Jeffrey Schantz ' 6100 Red Hook Quarter_ Suite B-3 . American Yacht Harbor St Thomas, VI 00802 try' r C. Trustees shall be elected by the member as Speetried

ting, do hereby adopt the following resolutions and the taking of all action required or permitted thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tendered to the Board of Trustees of the Corporation their resigatlons from all offices held by them for the C

rustees of the Corporation their resigatlons from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr, Indyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporatio

thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan ten

thereby: WHEREAS, on February 29, 2012, each of Darren K. Indyke, Cecile de Jongh, and Jeanne Brennan tend

ent shall tiknumber be less than three. B. The names and addresses of the initial Board of Truinees are as follows: Paul Hoffman Jeffrey Epstein Jeffrey Schantz • ‘. ..4 C . Trustees shall be elected by the member as ipedifisct in the By-Laws. Any vacancy occurring. in theBo:ad of Trustees upon the death.

TORNEVS•AT•LAW 41-42 KONGENS GADE POST OFFICE BOX 870 ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue New York, NY 10022 Re: J. Epstein Virgin Islands Foundation, Inc. Dear Darren: Enclosed are copi

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison

14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison A

Specific Instrecifons.1 _ti7 b c/o Name applicable) 3 Name and telephone number of person to be contacted if additional information is needed Jeffrey Schantz c Address (number and street) Room/Suite Suite d City, town, or post office. state. and ZIP • 4. If you have a foreign see Specific Instructions

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Brett Geary <bgearynkffklaw.com> Date: June 20, 2013 1:33:52 PM EDT To: Darren Indyke <

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. EFTA00388868 Indyke, PLLC —All rights reserved. ***********************************************************************************************

estroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. EFTA00388868 Indyke, PLLC —All rights reserved. *********************************************************************************************** On Jun 19, 2013, at 10:

t Geary Cc: 'Darren Indyke' Subject: RE: Change of Agent/Office Brett I found another entity with Hodge Francios as resident agent. See attached. Darren if you have a better copy of articles can you send to Brett. This is the best copy I have. Thanks Jeanne From: Brett Geary [mailto:bgeary kffklaw.

needs to be changed on any of the forms. For J. Epstein Virgin Islands Foundation, Inc. the officers were listed as Jeffrey Epstein as President and Jeffrey Schantz as Secretary so that is who I made signatories for the form. Is this still accurate? Brett Geary <image001.jpg> 9100 Port of Sale Mall Suite 15

NY) (FBI) 'c w; (USANYS) Is it possible to get the commissary records for anyone that received money from the following people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Kahn. Additionally, can we get the commissary record for Efrain Reyes since 7/6/2019? Thanks, From

the following people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Ka

y from the following people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Ric

(USANYS) Is it possible to get the commissary records for anyone that received money from the following people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Kahn. Additionally, can we get the commissary record for Efrain Reyes since 7/6/2019? Thanks, From: (OIG) Sent: T

Lt. Commisary records for anyone paid by Darren Indyke, Jeffrey Schantz, Gulnora Tali, Mariel Colon Miro

r a S Lt. Commisary records for anyone paid by Darren Indyke, Jeffrey Schantz, Gulnora Tali, Mariel Col

ture file for SHU (inmates are placed on this status by SIS) Signed SHU Post Order Review Sheets for a S Lt. Commisary records for anyone paid by Darren Indyke, Jeffrey Schantz, Gulnora Tali, Mariel Colon Miro, and/or - Commisary and housing record fo Counselor Mde ntigying info, shift schedule Assistant U

HU (inmates are placed on this status by SIS) Signed SHU Post Order Review Sheets for a S Lt. Commisary records for anyone paid by Darren Indyke, Jeffrey Schantz, Gulnora Tali, Mariel Colon Miro, and/or - Commisary and housing record fo Counselor Mde ntigying info, shift schedule Assistant United States Atto

en, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam Perry Lang, Mark Lundberg, Marvin Minsky, Robert Meister, Mar

Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabeth John

enneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff, Elizabe

ary Newman, Ovitz Michael, Joe Pagano, Pilots, Thomas Quinn, Lewis Reniere, Ed Razek, David Rochafeller, David Rodgers, Henry Rosovsky, David Ross, Jeffrey Schantz, Douglas Schoettle, Warren Spector, Jes Staley, Stroll Lawrence, Craig Tafoya, Donald Trump, Steve Tuckerman, Ugland Peg, Larry Visoski, Vera Wang

have access to: In terms of people who would (or would potentially be able to) send money on his behalf, I think the likeliest individuals would be Darren Indyke, Jeffrey Schantz, and/or Obviously please let us know if you intend to contact or interview anyone in his world, and of course let us know if any a

think the likeliest individuals would be Darren Indyke, Jeffrey Schantz, and/or Obviously please let us

In terms of people who would (or would potentially be able to) send money on his behalf, I think the likeliest individuals would be Darren Indyke, Jeffrey Schantz, and/or Obviously please let us know if you intend to contact or interview anyone in his world, and of course let us know if any additional informa

RTGAGE ELECTRONIC REGISTRATION SYSTEMS VAN DYKE. DARREN MAGUIRE. DEBRAW SAN ANTONIO, LEA SANANTONIO, M

01, in an effort to dissuade Epstein from seeking to remove AIG as the manager of the AIG Investment, John Purcell, a Citibank representative, told Jeffrey Schantz, a lawyer for Epstein, that Citibank was acting in Epstein's interests and that Epstein should trust Citibank rather than talk about actions which