Epstein Secrets

r US$4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.E0 In April 2016, the property was sold for US$15 Following her personal and professional involvement with Epstein, Maxw

Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.E0 In April 2016, the

e of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer.E0 In April 201

n New York, alleging that she and her 15-year-old sister, Annie, had been sexually assaulted by Epstein and Maxwell in separate locations in 1996. Fanner met Epstein and Maxwell at her graduate art gallery reception at the New York Academy of Art in 1995. The following year, in the summer of 1996, th

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

1 and 2 United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Bradley J. Edwards, Esq., Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L. 425 North Andrews Avenue, Suite 2 Fort Lauderdale, Florida 33301 (954) 524-2820 Fax: (954) 524-

g? A I don't recall. Q Where did Mr. Indyke get the documents that he delivered to you? A I don't know. Q How do you know that the documents Darren Indyke delivered to you were documents that originated on the disc? A Outside of -- I have no independent knowledge. Q So that's information you recei

ifically handed you those documents? A Darren Indyke. Q Where were you? A I believe in New York. I can't be certain. Q How many pages did Mr. Indyke hand you on that occasion? A Less than 100. Q Were those pages accompanied by any cover letter? A Not that I recall. Q Were they accompanie

te from my attorneys, I don't remember anybody else. Q Which lawyers did you communicate with about the content of the documents? A Scott Link, Darren, Jack. Q Anyone else? A Not that I recall. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793554 Case 09-34791-RBR Doc 6488 Filed 10

taining information derived from documents or data over which a claim of privilege was asserted by or on behalf of Rothstein, Rosenfeldt, Adler PA; Fanner, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.; or Bradley J. Edwards? MR. LINK: I think -- which subpoena duces tecum are you looking at, Jack?

rogram and Renewed Request for Ruling, Fanner v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1. 1. Specific

f the Protocol. See Co-Executors' Corrections to Attorney General's Status Report on Voluntary Compensation Program and Renewed Request for Ruling, Fanner v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1. 1. Specificity The Protocol establishes a process that all claimants must follow. The "Claimant" mus

10. All documents provided to date by Bradley J. Edwards in response to Jeffrey Epstein's Second Request for Production served on December 9, 2011 (Darren it appears he objected to all others — at least the records we have, but number 12 seems to cover it). 11. Transcripts of all depositions taken i

m 4855 Technology Way, Suite 630 Boca Raton, FL 33431-3351 26. Christina Fitch 5 EFTA00691740 Address unknown at this time 27. Gary Fanner Fanner, Jaffe, Weissing, Edwards Fistos & Lerhman 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301-3268 28. Denis Kleinfeld 1001 Brickell Bay D

tigation against Epstein's Estate, see Fanner v. Indyke, et at (I:19-cv-10474); Fanner v. Indyke, et at (

case against Jeffrey Epstein on behalf of survivors in 2016. They have also represented survivors in civil litigation against Epstein's Estate, see Fanner v. Indyke, et at (I:19-cv-10474); Fanner v. Indyke, et at (No. 1:19-cv-10475); Helm v. Indyke, et aL (1:19-cv-10476); Bryant v. Indyke, et al. (No.

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

. 2003) 259 United States v. Ewell, 383 U.S. 116 (1966) 80 EFTA00077619 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) United States v. Fanner, 137 F.3d 1265 (10th Cir. 1998) United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) United States v. Fennell, 166, 169 179, 180 8, 20, 27 4

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

. 2003) 259 United States v. Ewell, 383 U.S. 116 (1966) 80 EFTA00039434 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) United States v. Fanner, 137 F.3d 1265 (10th Cir. 1998) United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) United States v. Fennell, 166, 169 179, 180 8, 20, 27 4

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

nited States v. Ewell, 383 U.S. 116 (1966) 54 xii EFTA00095079 United States v. Falso, 544 F.3d 110 (2d Cir. 2008) 113, 114 United States v. Fanner, 137 F.3d 1265 (10th Cir. 1998) 120, 121 United States v. Feldman, 939 F.3d 182 (2d Cir. 2019) 6, 18, 22 United States v. Fennell, 496 F. Supp