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From: Sent: To: Subject: J [[email protected]] 3/5/2019 11:12:41 PM Martin Weinberg I Fwd: Herald Scott J. Link ; Jack Goldberger ; Darren Indyke __-- Forwarded message -------- From: Lilly Sanchez< Date: Tue, Mar 5, 2019 at 6:08 PM Subject: Herald To: jeffrey E. <[email protected]> Miami U
Page: HOUSE_OVERSIGHT_031384 →: Herald Scott J. Link ; Jack Goldberger ; Darren Indyke __-- Forwarded message -------- From: Lilly Sanch
Page: HOUSE_OVERSIGHT_031384 →ald.com BE REPENT OF THIS STORY Just days before a Friday deadline, the Justice Department has reassigned the Jeffrey Epstein victims' rights case to the U.S. Attorney's Office in Atlanta, the attorneys representing Epstein's victims' attorneys said Tuesday. Miami federal prosecutors, in letter to attorneys for the victims's
Page: HOUSE_OVERSIGHT_031384 →greement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes,
- 6.doc; Edwards Articles - 5.doc; Edwards Articles - 3.doc; Edwards Articles - 2.doc; Edwards Article - 13.pdf; Part.012 See additional articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 HOUSE_OVERSIGHT_013415 --- PAGE BREAK --- Local News: West Palm Beach,
Page: HOUSE_OVERSIGHT_013415 →From: Darren Indyke > To: Jackie Perczek Date: 4/7/2011 1:27 PM Subj
Page: HOUSE_OVERSIGHT_013415 →cle - 13.pdf; Part.012 See additional articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
Page: HOUSE_OVERSIGHT_013415 →cle - 13.pdf; Part.012 See additional articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
Page: HOUSE_OVERSIGHT_013415 →of which he served 13. A former federal prosecutor of 15 years, Mark Johnson of Stuart, said the disparity in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement w
Page: HOUSE_OVERSIGHT_013416 →sh Interview.pdf; Part.005 Additional Articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
Page: HOUSE_OVERSIGHT_013405 →y Epstein agreement thrown out.pdf; Edwards Articles - Rush Interview 2. pdf; Edwards Articles - Rush Interview.pdf; Part.005 Additional Articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Telephone: (212) 517-2052 Direct: (646) 862-4817 Fax: (212) 517-7779 em
Page: HOUSE_OVERSIGHT_013405 →ew.pdf; Part.005 Additional Articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10
Page: HOUSE_OVERSIGHT_013405 →sh Interview.pdf; Part.005 Additional Articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
Page: HOUSE_OVERSIGHT_013405 →oversy that would have erupted if the sweetheart plea deal with a politically connected billionaire had been revealed.” 1 Valle, special counsel for the U.S. Attorney's Office Southern District of Florida, in an email to the newspaper that the " ’ . " Decisi bout who, wh dh Attorney’s office will respond in court filings.
Page: HOUSE_OVERSIGHT_013406 →ocument 1 Filed 11/14/19 Page 1 of 14 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK JANE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, Defendants. COMPLAINT BOIES SCHILLER FLEXNER
Page: EFTA00023292 →W YORK JANE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities
Page: EFTA00023292 →for her Complaint against Defendants, Darren K. Indyke and Richard D. Kahn in their capacities as the ex
Page: EFTA00023293 →h of Epstein 28. The sexual trafficking ring described herein started at least as early as 1995 and continued up until at least July 2, 2019, when the U.S. Attorney's Office for the Southern District of New York ("SDNY") charged Epstein with sex trafficking conspiracy and sex trafficking in violation of 18 U.S.C. § 1591
Page: EFTA00023299 →From: Sent: To: CC: Matthew Hiltzik [ 12/15/2018 6:40:52 PM Michael Wolff | Jeffrey Epstein [[email protected]]; Kathy Ruemmler Darren Indyke Subject: Re: Importance: High Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes that he
Page: HOUSE_OVERSIGHT_030255 →in [[email protected]]; Kathy Ruemmler Darren Indyke Subject: Re: Importance: High Also think there sh
Page: HOUSE_OVERSIGHT_030255 →ted the public interest -- a resolution entirely consistent with that of cases involving other similarly-situated defendants. Then, in came the feds. The United States Attorney's Office tried, to no avail, to fit Mr. Epstein's situation into its vision of what it viewed as a commercial trafficking ring targeting minors. This was anyt
Page: HOUSE_OVERSIGHT_030256 →From: Sent: To: CC: Matthew Hiltzik 12/15/2018 6:40:52 PM Michael Wolff I Jeffrey Epstein [[email protected]]; Kathy Ruemmlerl Darren Indyke Subject: Re: Also think there should be a line in there somewhere which clearly confirms that JE understands and recognizes that he did something wro
Page: HOUSE_OVERSIGHT_030315 →n [[email protected]]; Kathy Ruemmlerl Darren Indyke Subject: Re: Also think there should be a line in
Page: HOUSE_OVERSIGHT_030315 →ted the public interest -- a resolution entirely consistent with that of cases involving other similarly-situated defendants. Then, in came the feds. The United States Attorney's Office tried, to no avail, to fit Mr. Epstein's situation into its vision of what it viewed as a commercial trafficking ring targeting minors. This was anyt
Page: HOUSE_OVERSIGHT_030316 →From: Sent: To: CC: Subject: Michael Wolff 12/15/2018 5:03:19 PM Jeffrey Epstein [[email protected]] Kathy Ruemmler Re: ; Darren Indyke Seems very good. Is there reason or opportunity here to evoke JE's Clinton connection? He had been publicly connected to the former President and bec
Page: HOUSE_OVERSIGHT_030318 →[email protected]] Kathy Ruemmler Re: ; Darren Indyke Seems very good. Is there reason or opportunity h
Page: HOUSE_OVERSIGHT_030318 →ted the public interest -- a resolution entirely consistent with that of cases involving other similarly-situated defendants. Then, in came the feds. The United States Attorney's Office tried, to no avail, to fit Mr. Epstein's situation into its vision of what it viewed as a commercial trafficking ring targeting minors. This was anyt
Page: HOUSE_OVERSIGHT_030319 →--- TABLE OF AUTHORITIES Cases Appeal ofHughes, 633 F.2d 282 (3d Cir. 1980) 2 Carpenter v. United States, 138 S. Ct. 2206 (2018). 2, 3 Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018) 6 Matter of Grand Jury Subpoena Duces Tecum Dated Feb
Page: EFTA00018999 →mendment to Suppress All Evidence Obtained from the government's Subpoena to Boies Schiller and to Dismiss Counts Five and Six upon the following: U.S. Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 s/ Christian R. Everdell 15 EFTA00019016
Page: EFTA00019016 →Entities connected to both Darren Indyke and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Martha Stewart
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSON
Teterboro
LOCATION
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON
United States
LOCATION