Epstein Secrets

LAW OFFICES OF BURMAN, CRITTON, LUTTIER & COLEMAN, LIP 515 NORTH FLAGLER DRIVE SUITE 400 WEST PALM BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal

WEST PALM BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B Ne

M BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York,

WEST PALM BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New

009 MJP Complaints and e-mail to JG, JE and DI; receipt of Notice of Striking Docket Entry 17 in Doe #6; print attachment; receipt of e-mails from Clerk's office with Motions to Compel with attachments in #2 through 5; print all docket entries; copy Motions only for RHB; note to RDC re: copies; scan

3/25/2009 RHB Review Mermelstein letter on discovery issues 0.25 hr $75.00 03/25/2009 BM Download program to reduce size of files to file with Clerk's office; scan and pdf 4.25 hr $531.25 Responses to Motions to Compel In Doe 2 through 5; file electronically Responses and all attachments; e-ma

. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

ely by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: "Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyk

ved. Begin forwarded message: From: "Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyke < > Good morning Mr. Indyke. I have attached a copy of Mr. Epstein's Statement showing a balance due of $142,908.11. I have also attached wire transfer instructions for your r

. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

tions to B. Edwards' deposition designations 03/01/18 TLC Continue working on itemizing all key emails and public records located on witnesses on Clerk's Trial Exhibit List; work on culling out key emails to disclose to Court; work on trial exhibits; work on Appendix of key e-mails; work on confid

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. ********************************************* ****** *************** ***************************** On Sep 28, 2011,

o the other Stip? Please confirm. Thanks again. Darren K. Indyke Darren K. Indyke, PLLC *********** ***

From: To: Darren Indyke Subject: Re: Financial Trust Company, Inc., et al

o the other Stip? Please confirm. Thanks again. Darren K. Indyke Darren K. Indyke, PLLC *********** ****

o. 09-00979 Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filing. I understand that the Clerk's office referred this stipulation to Judge Sweet for approval, even though my sense is that such approval is unnecessary. Best regards. Stephen M.

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. On Sep 28, 2011, at 11:24 AM, Sinaiko, Stephen M. wrote: I attach a file-stamped copy of the stipulation of dismissal w

p? Please confirm. Thanks again. EFTA00426865 Darren K. Indyke Darren K. Indyke, PLLC The information

From: Darren Indyke < To: Subject: Date: Attachments: Fwd: Finan

p? Please confirm. Thanks again. EFTA00426865 Darren K. Indyke Darren K. Indyke, PLLC The information c

o. 09-00979 Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filing. I understand that the Clerk's office referred this stipulation to Judge Sweet for approval, even though my sense is that such approval is unnecessary. Best regards. Stephen M.

00602007 LAW OFFICES OF BURMAN, CRITTON, LUTTIER & COLEMAN, LLP 515 NORTH FLAGLER DRIVE SUITE 400 WEST PALM BEACH, FLORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10065 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29879 Federal

00 WEST PALM BEACH, FLORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B Ne

08, 2009 3:09 PM To: 'Jeffrey Epstein'; 'Darren Indyke' Cc: Robert D. Critton Jr. Subject: Epstein M

00 WEST PALM BEACH, FLORIDA 33401 May 08, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New

50 hr $250.00 04/15/2009 RDC E-mails from and telephone conference with Kuvin re: Saige 0.20 hr $100.00 04/15/2009 BM Receipt of e-mail from Clerk's office; print attachments: scan and pdf 0.75 hr $93.75 Supplemental Motion to Compel with Exhibits and send to JG, JE and DI; note to Lisa; doc

,878.50. Please do not hesitate to call me if you have any questions regarding this bill. Thank you. Very truly yours, / SJL/pvd Attachment cc: Darren Indyke w/attachment Scott J. Link EFTA00799147 unn LX rn 1555 Palm Beach Lakes Blvd. Suite 930 West Palm Beach, FL 33401 Jeffrey Epstein 6100 Red Ho

truly yours, / SJL/pvd Attachment cc: Darren Indyke w/attachment Scott J. Link EFTA00799147 unn L

. Very truly yours, / SJL/pvd Attachment cc: Darren Indyke w/attachment Scott J. Link EFTA00799147

3/18 PVD [No Charge] Work on exhibit of comparison of privilege log for in camera inspection; work on Exhibit A re documents from Epstein's 3/5/18 Clerk's Trial Exhibit List Seeking In Camera Review - Compared to Privilege Log 04/03/18 TLC Work on Motion for In Camera Review to incorporate D. Ind

ED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independent and voluntary claims resolution program (the

the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorab

and authorization; and it is further ORDERED that a copy of this Order shall be directed to counsel of record. Dated: ATTEST: ESTRELLA H. GEORGE Clerk of the Court BY: Court Clerk Supervisor / / CAROLYN P. HERMON-PERCELL Magistrate Judge of the Superior Court of the Virgin Islands EFTA000189