Epstein Secrets

e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076552 CT-07 CT-07 F 060330000R) g AR

CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076507 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg

19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego

ability company is: LYN AND J0.10 LLC (the 'Company). SECOND: The County within this State In which the office of the Company is to be located is: Nassau County THIRD: The Secretary of State of the State of New York is designated as agent of the Company upon whom process against it may be served. The post

e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076953 CT-07 CT-07 F 060530000R1 ARTIC

CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076908 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg

19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego

ability company is: LYN AND J0.10 LLC (the 'Company). SECOND: The County within this State In which the office of the Company is to be located is: Nassau County THIRD: The Secretary of State of the State of New York is designated as agent of the Company upon whom process against it may be served. The post

LAW OFFICES MELTZER, LIPPE, GOLDSTEIN 8s BREITSTONE, LLP Via Email Nine East 71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666 Street New York, New York 10065 190 WILLIS AVENUE, MINEOLA, NY 1 1501 TELEPHONE: FACSIMILE: INTERNET Video Conference Facil

law firms and their clients enter into written Engagement Agreements in most situations. This is such an Agreement. ENGAGEMENT AGREEMENT Dear Mr. Indyke: As you are aware, we arc obligated under New York law to obtain an engagement agreement from clients prior to rendering legal services on their be

71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666 Street New York, New

71" Street Corporation Mr. Jeffrey Epstein c/o Darren K. Indyke, PLLC 301 East 666 Street New York, New

et Corporation and Jeffrey Epstein and the Firm hereby agrees that such dispute shall be determined by binding arbitration before one arbitrator in Nassau County, Long Island, New York, in a proceeding by and before, and in accordance with, the rules of, the Nassau County Bar Association Alternative Dispute P

AVENUE, MINEOLA, NY 11501 TELEPHONE: (516) 747-0300 FACSIMILE: (516) 7474653 Via Email Nine East 71" Street Corporation Mr. Jeffrey Epstein do Darren K. Indyke, PLLC 301 East 66th Street New York, New York 10065 INTERNET: Video Conference Facilities Part 1215 to Title 22 of the Official Compilations of

law firms and their clients enter into written Engagement Agreements in most situations. This is such an Agreement. ENGAGEMENT AGREEMENT Dear Mr. Indyke: As you are aware, we are obligated under New York law to obtain an engagement agreement from clients prior to rendering legal services on their be

t 71" Street Corporation Mr. Jeffrey Epstein do Darren K. Indyke, PLLC 301 East 66th Street New York, Ne

t 71" Street Corporation Mr. Jeffrey Epstein do Darren K. Indyke, PLLC 301 East 66th Street New York, New

et Corporation and Jeffrey Epstein and the Firm hereby agrees that such dispute shall be determined by binding arbitration before one arbitrator in Nassau County, Long Island, New York, in a proceeding by and before, and in accordance with, the rules of, the Nassau County Bar Association Alternative Dispute P

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

ARY 5, 2001 SWORN TO BEFORE MB, this 5th day Of Janu Christine A. Allen Notary Public, State of New York . No. 0IALS072870 ' • • Qualified in Nassau County . Commission Expires Feb. 10, 2001 • } /et- t--; EFTA00224294 THE C.O.U.Q. FOUNDATION 13-3996471 Y/E 02/29/00 FORM 990PF STATEMENT 1 PAR

ors: THE C.O.U.O. FOUNDATION, INC. • As of: 10/16/2008 Officer: JEFFREY E EPSTEIN, DP, 6100 RED HOOK OTRS STE B3. ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, DVS, Officer. RICHARD KAHN, DIRECTOR Registered Agents: [None Found] Business Registration: (None Found] UCC Filings for Business: [None Foun

TE B3. ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, DVS, Officer. RICHARD KAHN, DIRECTOR Registere

OK OTRS STE B3. ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, DVS, Officer. RICHARD KAHN, DIRECTOR Re

JANUARY 5, 2001 SWORN TO BEFORE ME, this 5th day Of Janu Christine A. Allen Notary Public, State of New York . No. 0IAL5072870 . 'Qualified in Nassau County Commission Expires Feb.10, 2001 } ; EFTA00192343 L) EFTA00192344 THE C.O.U.Q. FOUNDATION 13-3996471 Y/E 02/29/00 FORM 990PF STATEMENT 1

sponsored by Reps. Mario Diaz-Balart (R-FL) and Darren Soto (D-FL), now heads to the Senate for conside

Thursday." A judge "put a stop to communication between the jailed officer and her 5-year-old son." Valerie Cincinelli "appeared in divorce court in Nassau County to face the estranged husband she is accused of plotting to kill," and "the judge revoked her visitation calls with her son after she was accused o