7
Shared Docs
7
Same-Page
24 / 7
Mentions
deterred compensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pres/Dir One hour 0 0 0 Ghislaine Maxwell We Assoa,110 E. 59th St, NY Treasurer One Hour 0 0 0 2
e CT Corporatism System,,1200 South Pine Island Road, Plantation, Maids 33324. arra; The tam and address of the Incorporator of the Emulation are Darren K. ludyke, Esq., 457 Madison Avenue, 4th Floor,New York, New York 10022. MINIM: The Foundation shalt have perpetual existence. =Mk The Foundation shall have
Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pres/Dir
rters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pr
rters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pre
earch Fund 25,000 Unrestricted 8/12/03 Rutgers University 1,798 Unrestricted 8/21/03 Julliard School of Music 10,000 Unrestricted 8/22/03 Santa Fe Institute 110,000 Unrestricted 9/2/03 DARE 10,000 Unrestricted 9/2/03 Ballet Florida 10,000 Unrestricted 9/2/03 Harvard University 5,700 Unrestri
count, other allowances (II not paid, enter -0-) Jeffrey E. Epstein 6100 Red Hook Quarters, St. Thomas, USVI Pres./Director nos hour 0 0 0 Darren K. Indyke 457 Madison Ave., New York, NY VP/Director fIns. hi-seer 0 0 0 Ghislaine Maxwell do Geor • e V. Delson Associates Treasurer One. hnee• 0
SVI Pres./Director nos hour 0 0 0 Darren K. Indyke 457 Madison Ave., New York, NY VP/Director fIn
Thomas, USVI Pres./Director nos hour 0 0 0 Darren K. Indyke 457 Madison Ave., New York, NY VP/Direc
Thomas, USVI Pres./Director nos hour 0 0 0 Darren K. Indyke 457 Madison Ave., New York, NY VP/Direct
e Institute for Music & Brain Science 25,000 Unrestricted 11/16/2006 President and Fellows of Harvard College 100,000 Unrestricted 11/27/2006 Santa Fe Institute 75,000 Unrestricted 1/17/2007 Ballet Florida 15,000 Unrestricted 1/18/2007 Save Darfur Coalition 150,000 Unrestricted 2/7/2007 Stockholm
debated compeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI PRES/DIR ONE HOUR 0 0 0 DARREN K. INDYKS 457 MADISON AVENUE, NY, NY . /DIR : ONE HOUR 0 0 0 GHISLAINE MAXWELL 676a ASSOC.-110 E. 59TH ST.NY, NY TREAS. /DIR ONE HOUR 0 0 0 2 C
and alined comonnon (e) Expense account. other allowances JEFFREY EPSTEIN 6100 RED HOOK QUARTERS, ST. THOMAS, VI -PRES/DIA ONE HOUR 0 0 0 DARREN K. ,INDYKE 457 MADISON AVENUE, NY,NY /DIR ONE HOUR 0 0 0 GHISLAINE MAXWELL C76 IOU, ASSOC.,110 E59 ST., NY,NY TREAS/DIR ONE HOUR 0 0 0 2
TE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [
OK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered A
2/28/03 STATEMENT 2 PART I, LINE 25 AND PART LINE 3 CONTRIBUTIONS PAID UNRESTRICTED -CASH 5/6/02 Stockholm School of Economics 25,000 5/6/02 Santa Fe Institute 50,000 5/14/02 Engines for Education 62,500 5/28/02 The Prize for Promise 10,000 5/30/02 Harvard University 200,000 6/20/02 Engines for E
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
hislaine Maxwell, Esther Sternberg, Dawn DeVito, Gerald Goldsmith, Allen Stopeck, Mike Pezulo, John Kelly, Gary Kerney, Ken Bruce, Bill Richardson, Santa Fe Institute, airlines, all the hotels. • JA specifically remembers that the book he saw has the same masseuse lists as GX-52, including the list of masseuses
8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )
€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey
€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey
ek i Ger982 /263 5 1 4 4 7416 Rachel Tau 9 1269 Rachel 505 9 9846 Linda Spankman-Yoga Ro 471 1244 Melinda Walker - 505 °1712 Sabina (Geffeee) Santa Fe Institute *99 Hyde Perk Road Ra fe0 NM 80 87501 2- Singleton, Dr. & Mrs. San Cristobal Ranch carry. NM87540 o05-988-9720 (H) 1311d Aboff Shelley 091
nd deferred componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour 0 0 0 sane swell do George V. Delson Associates Treasurer Gee hour 0 0 0 110 East 59th Street,
. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour
. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour
tiy 58,600 Scholarship 8/19/2005 Freestatc Soccer Alliance 25,000 Unrestricted 8/23/2005 Harvard University 100,000 Unrestricted 9/6/2005 Santa Fe Institute 100,000 Unrestricted 9/7/2005 Kingsboro Community College 2,500 Scholarship 9/7/2005 City College 27,875 Scholarship 9/12/2005 Fashion Fo
MIllonnl Heil,al Ads Paula Hunter, Joey dyke. Darren K. li EFTA00183018 O' Insurance Office of Cen-
MIllonnl Heil,al Ads Paula Hunter, Joey dyke. Darren K. li EFTA00183018 O' Insurance Office of Cen- t
only Co Dan and Nancy Sowlo Epstein Jeffrey Zorn, Ranch 49 Zorro Ranch Road Stank) . NM 97056 Kelly. John Kerney. Ga ardson. Bill eisBruca, Santa Fe Institute King, Rhonda - New Mexico Singleton, Dr. & Mrs. RM bolt Shelley EFTA00183032 FM< FrPPltnari Grumbridge, Malcolm LomaMe, Pierre Marden Scot
Entities connected to both Darren Indyke and Santa Fe Institute

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Newark
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON