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ail: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): 9 EFTA00589528 to: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile No.: email: All notices, requests, permissions and ot
pstein or STC): 9 EFTA00589528 to: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Aven
e to Mr. Epstein or STC): 9 EFTA00589528 to: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexing
e to Mr. Epstein or STC): 9 EFTA00589528 to: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexingt
the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services provided to Mr. Black hereunder may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated trusts, partnerships, limited partnerships, an
USVI 00802 Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to you or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4ih Floor New York, NY 10022 Facsimile No.: email: All notices, requests, permissions and ot
not constitute notice to you or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Aven
hich shall not constitute notice to you or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexing
hich shall not constitute notice to you or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexingt
in connection with the Estate Planning to and for the benefit of Mr. Black. The Services you provide to Mr. Black may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated trusts, partnerships, limited partnerships, a
Facsimile No.: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): to: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4m Floor New York, N Facsimile No. email: All notices, requests, permissions and other commu
te notice to Mr. Epstein or STC): to: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Aven
t constitute notice to Mr. Epstein or STC): to: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexing
t constitute notice to Mr. Epstein or STC): to: Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexingt
the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services provided to Mr. Black hereunder may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated trusts, partnerships, limited partnerships, a
stitute notice to Mr. Epstein or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Aven
ll not constitute notice to Mr. Epstein or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexing
ll not constitute notice to Mr. Epstein or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexingt
0802 Facsimile No. email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile No.: 9 EFTA00585607 to: email: All notices, reque
the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services provided to Mr. Black hereunder may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated trusts, partnerships, limited partnerships, a
: email: Attention: Mr. Jeffrey E. Epstein, President with a copy to (which shall not constitute notice to Mr. Epstein or STC): 9 EFTA00587152 Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Avenue, 4th Floor New York, NY 10022 Facsimile No.: email: All notices, requests, permissions and ot
Mr. Epstein or STC): 9 EFTA00587152 Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexington Aven
notice to Mr. Epstein or STC): 9 EFTA00587152 Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexing
notice to Mr. Epstein or STC): 9 EFTA00587152 Darren K. Indyke, Esq. Darren K. Indyke, PLLC 575 Lexingt
the Estate Planning to and for the benefit of Mr. Black. The Proprietary Services provided to Mr. Black hereunder may also relate to his wife, Mrs. Debra Black, and their children, as well as the respective heirs, issue, personal representatives, and affiliated trusts, partnerships, limited partnerships, an
DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 5/16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Brokerage Account)
NY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Michelle
DB-SDNY- 0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 5/21/2014 Mi
172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY- 0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY- 0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Sou
(DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY-0003834 6/11/2014 Jee.ers Inc. DB Brokerage Account $3,
DNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle S
5 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Mic
04172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Southe
c. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Broker
SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/20
55 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948
72 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDN Y- 0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY- 0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Sou
w/Brock Pierce 1 10:30am Apptw/=and Brian 11:00am Appt 11:30am Appt w/Rich Kahn & Darren 12:00-2:00pm Appt w/Eileen Alexanderson et al, Rich and Darren 1:45pm Appt w/Joe Pagano (MM) 2:00pm Appt w 2:00pm Appt w/Heather Gray (Eileen Alexanderson's person) 2:30pm Meet Debra Black ad 3:00pm Appt w/T
anderson et al, Rich and Darren 1:45pm Appt w/Joe Pagano (MM) 2:00pm Appt w 2:00pm Appt w/Heather Gray (Eileen Alexanderson's person) 2:30pm Meet Debra Black ad 3:00pm Appt w/Terje with Indian...landscape tools 4:00pm Appt w/Alan Dershowitz (waiting for reply) 5:00pm Appt w/Leon Black O Meet a Tues. J
04172 10/16/2014 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $13,000,000 DB-SDNY-0004172 10/22/2014 Leon and Debra Black do Apollo Management Southern Trust Company, Inc. $2,000,000 DB-SDNY-0004173 10/22/2014 Black Family Partners, LP c/o Apollo Management Southe
Page: EFTA00027019 →. DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525 000 DB-SDNY-0003834 6/11/2014 Jeepers Inc. (DB Brokerage Account) $
Page: EFTA00027022 →DNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle S
Page: EFTA00027022 →Entities connected to both Darren Indyke and Debra Black

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATIONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Deutsche Bank
ORGANIZATION
George Mitchell
PERSON
United States
LOCATIONErika Kellerhals
PERSON
Joe Biden
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Condoleezza Rice
PERSONEileen Alexanderson
PERSON
Eric Trump
PERSON
New York
LOCATION