Epstein Secrets

arch LC 2016 124 PARC MONCEAU, LLC Richard G. Chosid, as Trustee of a Florida limited liability company Rered4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFTA00614802 LAND TRUST AGREEMENT THIS TRUST AGREEMENT dated this 11 day of March, 2016 and known as Florida

red4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFTA0061480

ompany Rered4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFT

ompany Rered4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFTA

615' Kerry Warwick (2.5%) en Cooperating Sales Associate, If any Listing Sales Associate 61 7' eta Cooperating Broker, if any Listing Broker Douglas Elliman Buyer's Initials Page 12 of 12 Seller's Initials FlorldaReeho Bas-A919-4x Rev.2/16 0 2016 florid& Realtors* end The Ronda ear. As Soma reselved.

properi, so that he is made whole . you can come down, lets sell this pice of shit On Sat, Feb 20, 2016 at 3:26 PM, Richard Kahn < > wrote: From: Darren Indyke Date: Saturday, February 20, 2016 at 8:53 AM To: "Steinberg, Richard J" Cc: Richard Kahn •: >, Stephen Alexander <drsraPatt net> Subject: Re: 124 Parc

t: Re: 124 Parc Monceau offer 5.7 and be firm. Sent from my iPhone From: "Steinberg, Richard J" Date: Saturday, February 20, 2016 at 8:28 AM To: Darren Indyke c, Richard Kahn Subject: Fwd: 124 Parc Monceau offer Stephen Alexander <[email protected]> Please see increased offer from Lawrence Moens and the prev

t 3:26 PM, Richard Kahn < > wrote: From: Darren Indyke Date: Saturday, February 20, 2016 at 8:53 AM To

2016 at 3:26 PM, Richard Kahn < > wrote: From: Darren Indyke Date: Saturday, February 20, 2016 at 8:53

a bird in the hand and accept this increased offer - since is they are increased offer you always run the risk walk but it is your call - up to you Douglas Elliman 917-676-0150 RICHARD J STEINBERG LICENSED ASSOCIATE REAL ESTATE BROKER DOUGLAS ELLIMAN REAL ESTATE DIRECT: 212.350.8059 OFFICE: 212.891.7000 5

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

e the services of a broker in purchasing A. I don't remember. Q. Did you utilize the services of a broker when selling A. I did. Q. Was that Douglas Elliman? A. It was. DEITZ Court Reporting... A Lexitas Company 800-678-0166 EFTA00065901 WILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pf NYSCEF DOC.

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?

East 65th Street? A. I don't. remember. Q. Did you utilize the services of a broker when selling 116 East 65th Street? A. 1 did. Q. Was that Douglas Elliman? A. It was. DEITZ Court Reporting... A Lexitas Company 800-678-0166 SDNY_GM_00323986 EFTA_00I96671 EFTA01306437 FILED: NEW YORK COUNTY CLERK

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?

East 65th Street? A. I don't remember. Q. Did you utilize the services of a broker when selling 116 East 65th Street? A. 1 did. Q. Was that Douglas Elliman? A. It was. DEIT2 Court Reporting... A Lexitas Company ONIMP -0166 SDNY_GM_02775832 EFTA 00262472 EFTA01340385 FILED: NEW YORK COUNTY CLERK

hank you From: "Steinberg, Richard J" •it > Date: Tuesday, February 2, 2016 at 7:02 AM EFTA00710704 To: "Warwick, Kerry" Cc: Richard Kahn < >, Darren Indyke < .>, Stephen Alexander Subject: Re: Signed document 124 PARC MONCEAU_signed.pdf attached This is a legitimate opening offer and it is my recommend

0 AM To: Richard Kahn Darren lndyke < :>, "Steinberg, Richard 1" Subject: FW: Signed document 124 PARC MONCEAU_signed.pdf attached Hi Richard and Darren, Please find attached offer from a buyer who came to the house yesterday in the late afternoon. His name is Anthony F. Cummings. He is from a well

: "Warwick, Kerry" Cc: Richard Kahn < >, Darren Indyke < .>, Stephen Alexander Subject: Re: Signed docu

: Signed document 124 PARC MONCEAU_signed.pdf attached This is a legitimate opening offer and it is my recommendation to counter back at $6 million Douglas Elliman From: "Warwick, Kerry" < M> Date: Tuesday, February 2, 2016 at 7:00 AM To: Richard Kahn Darren lndyke < :>, "Steinberg, Richard 1" Subject: FW:

r Date: Sat, 20 Feb 2016 14:26:05 +0000 Attachments: ATT00001.htm; SDEPB16022008530.pdf; ATT00002.htm; 200d91.png Inline-Images: 57dcd8.png From: Darren Indyke < Date: Saturday, February 20, 2016 at 8:53 AM To: "Steinberg, Richard 1" Cc: Richard Kahn < >, Stephen Alexander <[email protected]> Subject: Re: 12

0d91.png Inline-Images: 57dcd8.png From: Darren Indyke < Date: Saturday, February 20, 2016 at 8:53 AM

htm; 200d91.png Inline-Images: 57dcd8.png From: Darren Indyke < Date: Saturday, February 20, 2016 at 8:

a bird in the hand and accept this increased offer - since is they are increased offer you always run the risk walk but it is your call - up to you Douglas Elliman RICHARD J STEINBERG LICENSED ASSOCIATE REAL ESTATE BROKER DOUGLAS ELLIMAN REAL ESTATE VIEW MY LISTINGS This email is for the use of the intended

I will input etc, the regional mss system on Friday (we want to have the photos when it goes live). I will forward a marketing plan to Richard and Darren this afternoon. That's all for now. Best, Kerry KERRY WARWICK REALTOR ASSOCLATE DOUGLAS ELLIIANI REAL ESTATE OFFICE: MOBILE: FAX: EFTA00836

Subject: marketing plan for 124 Parc Monceau To: Cc: Date: Janus 13, 2016 at 12:38:37 PM EST , "Steinberg, Richard J" kk Richard and Darren. Douglas Elliman veil provide the following marketing: LOCALLY: Shiny sheet advertising with OPEN HOUSE* every Sunday. Palm Beach Real Estate Guide *Douglas Ellim

rever lived I don't know. I'm .orry. Q. Was it a full-time or part-time 'oh? A. It was full-time. D. How would you communicate with Page 25: Darren Indyke helped Maxwell create Ellmax EFTA00011371 --- PAGE BREAK --- April 9, 2019 2 3 4 S 6 IJ 11 12 13 14 15 16 17 a GHISLAINE MAXWELL

How would you communicate with Page 25: Darren Indyke helped Maxwell create Ellmax EFTA00011371 ---

ddress. 0. When did you rent it? A. I don't rota:: tne dates. 1 am sorry. 0. Was it in the year 2014. A. I honestly don't remember. Page 32 (Douglas Elliman was broker for sale of NY home) EFTA00011372 --- PAGE BREAK --- :1 12 13 14 15 16 17 lE :9 20 21 22 23 24 Q. Was that based on you