Epstein Secrets

: Carrier State: Name: Address: Phone Number: Phone Type: NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K PROCESS ADDRESS CONTACT Medium DARREN K. INDYKE. PLLC INDYKE. DARREN K MEMBER High - 8 records found Personal Information INDYKE. DARREN Residential Carrier Information VERIZON NEW YORK IN

I 67643 EFTA01295777 Page 2 Full Name INDYKE, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. D

2 Full Name INDYKE, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN att

, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to su

PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 197

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: I Contact Type: OWNER Pote

runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage in Wiltshire occupied by Catheri Edwards, another old friend. Its U.S. base

Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1974-1975 County Phone PALM BEAC

- 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1974-1975 County Phone PALM BEACH Gender L

phical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE, SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER BRIAN K 4: EFTA01402255 Address For

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: EFTA01402268 Contact Type

DOBs: Possible E-Mail Addresses Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1

ns health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage in Wiltshire occupied by Catherine Vaughan Edwards, another old friend. Its

Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003

Epstein - Private Client Savings 2/28/2013 12/31/2013 JPM-SDNY-00003382 - JPM-SDNY-00003489 Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SDNY-00005124 Jeffrey Epstein Asset Account Portfolio 12/1999 12/31/2013 JPM-SDNY-00005125 - JP

4/30/2003 3/31/2014 JPM-SDNY-00028370 - JPM-SDNY-00028683 Darren K Indyke PLLC 10/31/2008 12/31/2013 JPM-SDNY-00028684 - JPM-SDNY-00029203 DARREN K. INDYKE IRA ROLLOVER 2/28/2010 12/31/2013 JPM-SDNY-00029204 - JPM-SDNY-00029553 Darren R Indyke PLLC ATTY TR Acct-Client Funds Account 2/27/2

E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SD

ion 9/30/2009 5/30/2014 JPM-SDNY-00042052 - JPM-SDNY-00043105 116 EAST 65TH ST LLC 10/2006 4/30/2014 JPM-SDNY-00043106 - JPM-SDNY-00044447 Ellmax 9/30/2011 4/30/2014 JPM-SDNY-00044448 - JPM-SDNY-00044667 Pot and Kettle 9/30/2011 4/30/2014 JPM-SDNY-00044668 - JPM-SDNY-00044879 Terra Ma

why we never saw it? From: [mailto Sent: Thursday, March 31, 2011 4:39 PM To: Dana; Bella Klein Subject: Fw: Outstanding Invoice I I I believe Darren is saying this is a bill to be paid by Ghislaine. Thanks, les Sent via BlackBerry by AT&T From: Darren Indyke Date: Thu, 31 Mar 2011 16:30:28 -040

ect: Fw: Outstanding Invoice I I I believe Darren is saying this is a bill to be paid by Ghislaine. Thanks, les Sent via BlackBerry by AT&T From: Darren Indyke Date: Thu, 31 Mar 2011 16:30:28 -0400 To: Subject: Re: Outstanding Invoice Gm Sent from my iPhone On Mar 31, 2011, at 4:27 PM, wrote: Sent via Blac

-0500 To: Subject: Outstanding Invoice EFTA00436018 Dear l= I wanted to bring to your attention the attached past due invoice in connection with Darren Indyke's request to form Ellmax, LLC in Florida. Please pay this invoice promptly as it is now 60 days past due. You may reach out to us with a credit card

s, les Sent via BlackBerry by AT&T From: Darren Indyke Date: Thu, 31 Mar 2011 16:30:28 -0400 To: Subj

nvoice EFTA00436018 Dear l= I wanted to bring to your attention the attached past due invoice in connection with Darren Indyke's request to form Ellmax, LLC in Florida. Please pay this invoice promptly as it is now 60 days past due. You may reach out to us with a credit card payment or mail us a ch

17 18 19 20 21 22 23 24 25 ( GHISLAINE MAXWELL Q. Was there ever any other members? A. I don't believe so. Q. Could you tell me who Darren Indyke, Esq. at New York, New York is? Could you tell me who he is? A. He is a lawyer. Q• What is his connection with the LLC? A. He helped create

,8,11,13 cost (1) degrees (2) 22:2 23:18 44:13,15,19 74:18 11:11,13 55:10 dogs (2) costs (1) demonstrate... dining (1) 68:12 71:15 74:20 Darren (1) 35:17 50:12 doing (3) counsel (9) 25:4 Department ... directed (2) 7:5 9:21 62:3 1:20 3:4,18,24 data (1) 24:2 16:25 38:5 door (12) 4:

n't believe so. Q. Could you tell me who Darren Indyke, Esq. at New York, New York is? Could you tell

Q. Are you presently employed? A. No. Q. Are you self-employed? A. No. Q. What was the last job that you had? A. The last job I had was at Ellmax. E-L-L-M-A-X. Q. What is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise other businesses o

CEF: 03/05/2020 Page 25 April 9, 2019 GHISLAINE MAXWELL Q. Was there ever any other members? A. I don't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is? Could you tell me who he is? A. He is a lawyer. Q. What is his connection with the LLC? A. H

s (2) 22:2 23:18 44:13,15,19 74:18 48:11 52:25 11:11,13 55:10 dogs (2) costs (1) 59:7 60:3,5 demonstrate... dining (1) 68:12 71:15 74:20 Darren (1) 35:17 50:12 doing (3) counsel (9) 25:4 Department ... directed (2) 7:5 9:21 62:3 1:20 3:4,18,24 data (1) 24:2 16:25 38:5 door (12) 4:

n't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is?

Q. Are you presently employed? A. No. 0. Are you self-employed? A. No. Q. What was the last job that you had? A. The last job I had was at Ellmax. E-L-L-M-A-X. Q. What. is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise other businesses

CEF: 03/05/2020 Page 25 April 9, 2019 GHISLAINE MAXWELL Q. Was there ever any other members? A. I don't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is? Could you tell me who he is? A. He is a lawyer. Q. What is his connection with the LLC? A. H

s (2) 22:2 23:18 44:13,15,19 74:18 48:11 52:25 11:11,13 55:10 dogs (2) costs (1) 59:7 60:3,5 demonstrate... dining (1) 68:12 71:15 74:20 Darren (1) 35:17 50:12 doing (3) counsel (9) 25:4 Department ... directed (2) 7:5 9:21 62:3 1:20 3:4,18,24 data (1) 24:2 16:25 38:5 door (12) 4:

n't believe so. Q. Could you tell me who Darren Indyke, Esq. at 475 West Avenue, New York, New York is?

o. O. Are you presently employed? A. No. G. Are you self-employed? No. Q. What was the last job that you had? A. The last job I had was at Ellmax. E-L-L-M-A-X. Q. What. is Ellmax? A. It's no longer in existence. Q. What was it? A. It was a company I started to advise other businesses

ed paedophile. Take, for example, her magnificent home in a six-storey house on New York's East 65th street. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing links to Epstein. It was promptly split into apartments, one of which is now Ms Maxwell's residence. It is unc

et. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing links to Ep

th street. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing link

runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage in Wiltshire occupied by Catherine Vau han Edwards, another old friend. Its U.

ed paedophile. Take, for example, her magnificent home in a six-storey house on New York's East 65th street. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing links to Epstein. It was promptly split into apartments, one of which is now Ms Maxwell's residence. It is unc

et. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing links to Ep

th street. The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing link

runs health clubs in West London. Grumbridge, in turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate. Then there is Ellmax, a company she set up in 2012. Its registered UK address is a cottage in Wiltshire occupied by Catherine Vau han Edwards, another old friend. Its U.

JPM-SDNY-00054755 3. "JE DM" Accounts Darren K Indyke PLLC JPM-SDNY-00054756 Darren R Indyke PLLC ATT

ro Trust JPM-SDNY-00054755 3. "JE DM" Accounts Darren K Indyke PLLC JPM-SDNY-00054756 Darren R Indyke P

2007 Jeffrey E Epstein Insurance Trust #3 DTD 11/01/2007 JPM-SDNY-00054762 4. "JE DM" & Maxwell Accounts 116 EAST 65TH ST LLC JPM-SDNY-00054763 Ellmax JPM-SDNY-00054764 Confidential Treatment Requested by JP Morgan Chase JPNI-SDNY-CL-007-0004 EFTA00096345 WI LM ERHALE September 2020 Page 5