Epstein Secrets

s particular circumstances from an independent tax advisor. Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient, or a

me if you require further information. Darren K. Indyke A n -A w Any advice contained herein was not

o contact me if you require further information. Darren K. Indyke A n -A w Any advice contained herein was not

o contact me if you require further information. Darren K. Indyke A n -A w Any advice contained herein w

Vinu (Exchange) Subject: FW: Jeepers, Inc. From: Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Ste rn Acct No. ), a USVI corporation, is the sole s

o contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th

o contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th

f Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th Floor New Y r N wYrk 10022 Tel: Fax e-mail: IRS Circular 230 Legend: Any advice contained herein was n

me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th Floor

Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No. a USVI corporation, is the sole sto

of Financial rus ompany, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th Floor New York, New York 10022 Fa e-mail: IRS Circular 230 Legend: Any advice contained herein was not

me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th Floor

o contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th

o contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th

: FW: Jeepers, Inc. From: [email protected] [mailto Sent: Friday, March 30, 2007 101IROMMI/ To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear St o. , a USVI corporation, is the sole stockholder

f Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. lndyke Attorney-At-Law 457 Madison Avenue 4th Floor New Y r N wYrk 10022 Tel: Fax: e-mail: IRS Circular 230 Legend: Any advice contained here

s particular circumstances from an independent tax advisor. Confidentiality Notice: This communication and any attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended recipient

ny attachments contain information from Darren K. Indyke, Esq. that constitute attorney work product or t

o contact me if you require further information. Darren K. lndyke Attorney-At-Law 457 Madison Avenue 4

hange) Subject: FW: Jeepers, Inc. From: [mailto Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No.), a USVI corporation, is the sole s

me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th Floor

o contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4

f Financial Trust Company, Inc. stock, is the beneficial owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. Indyke Attorney-At-Law 457 Madison Avenue 4th Floor New York, New York 10022 Tel: 212-750-1176 Fax: 212-750-0381 e-mail: [email protected] IRS Circular

s particular circumstances from an independent tax advisor. Confidentiality Notice: This communication and any attachments contain information from Darren K. lndyke, Esq. that constitute attorney work product or that are otherwise confidential and/or privileged. Except for personal use by the intended re

Inc. From: [email protected] [mailto:[email protected]) Sent: Friday, March 30, 2007 10:51 AM To: Zicherman, Ira (Exchange) Subject: Jeepers, Inc. Mr. Ira Zicherman Bear Stearns Dear Mr. Zicherman: This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No. 03866056), a USVI corporation, is th

loyment history of each person identified in response to Information Request Nos. 6, 7, and 8, as well as (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. 10. Identify each member, officer, director and employee of Claimants from July 1, 2003 until the present, including their

ate of Claimants' purchase of any limited partnership interest or other ownership interest in the Funds: (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren lndyke, and (d) Lesley Groff. Dated: December 4, 2009 Kramer Levin Naftalis & Frankel LLP Marshall H. Fishman Stephen M. Sinaiko Gabrielle L. Go

including without limitation Harry Beller, Darren Indyke, and Lesley Groff; and (e) any other person acti

ications, from July 1, 2003 to the present, between Claimants and (a) Respondents, (b) any Fund Manager, (c) Evan Kerr, (d) Heather Malloy, and (e) Ira Zicherman. 39. All documents concerning meetings, from July 1, 2003 to the present, between Claimants and (a) Respondents, (b) any Fund Manager, (c) Evan Ke

loyment history of each person identified in response to Information Request Nos. 6, 7, and 8, as well as (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects because this request seeks information that is not calculated to lead to the discovery of relevant in

(a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC objects be

und of (a) Jeffrey Epstein, (b) Harry Beller, (c) Darren Indyke, and (d) Lesley Groff. Response: FTC obj

ications, from July 1, 2003 to the present, between Claimants and (a) Respondents, (b) any Fund Manager, (c) Evan Kerr, (d) Heather Malloy, and (e) Ira Zicherman. Response: FTC objects because this request is not calculated to lead to the discovery of relevant information, is overly burdensome and vague. Su

WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: NINE EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022 Business Address: THE CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK, NY 1002

ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022

E EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY

****************** PRESIDENT: MANAGER: MARKETING: FINANCE: PURCHASING: PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres Jeffrey E Epstein, Pres ****************

ARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: NINE EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022 Business Address: THE CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK, NY 1002

ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022

E EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY

***************************** EXECUTIVES ********************************* PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey E Epstein, Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING: Jeffrey E Epstein, Pres PERSON

From: To: Jefffrey Epstein <[email protected]> Subject: Rich/Darren Date: Wed, 06 Jul 2011 13:38:21 +0000 would you like Rich and Darren to come see you today? luMFA, Wednesday *Bill Scherer call in the afternoon-Bill to set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt

come see you today? luMFA, Wednesday *Bill Scherer call in the afternoon-Bill to set time* 8:00 Breakfast with Michael Wolff and Ian 10:00 Appt w/Ira Zicherman (waiting for reply) 2:00 Appt w/Paul Morris, Tom McGraw and Janine Racanclli 4:00 Appt wi 5:00 Appt EFTA00431055