Epstein Secrets

3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,

,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA00709107 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Ind ke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributi

Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9%

Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413

5,065 Leon A. Casey, Sr. 01/01/2000 50,000 3.979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39,419 Monique Harry 12/01/2009 12/1/2009 46,000 3.673 1.380 16,401 67,454 Una R. Pascal 11/03/2003 8/27/2010 53,000 4.209 1.590 18.677 77,475 Totals 572,0

- 9 10022 to fa On u , at :35 PM, Darren Indyke wrote: I just spoke to Jeffrey he wants total bu

, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ********** *********** ***************************** On Jul 11, 2012,

, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

ll rights reserved. *********************************************************************************************** Begin forwarded message: From: Monique Harry <I Date: July 11, 2012 11:57:36 AM EDT To: Darren Ind ke Cc: Jeannie < Subject: FW: Office Pavilion /LibraryMeasurements 43' 10" (L) * 24' 10" (

2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,

,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA02397371 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Indyke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributi

Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9%

Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413

5,065 Leon A. Casey. Sr. 01/01/2000 50,000 3,979 1,500 41,409 96,888 Loretta McDonald Morrell 03/01/2000 25,000 2,067 750 11,602 39.419 Monique Harry 12/01/2009 12/1/2009 46,000 3,673 1,380 16,401 67,454 Una R. Pascal 11/03/2003 8/27/2010 53.000 4.209 1,590 18,677 77.475 Totals 572,0

From: Darren Indyke <Ma> To: Lesley Groff <1 Subject: Fwd: VI Gunite Date: Fri, 06 Jan 2012 18:05:13 +0000 Attachments: VI_Gunite_1013SignedContract.pdf; VI_Gunite_1011S

y iPhone Begin forwarded message: From: Monique Harry < Date: January 5, 2012 10:51:47 AM EST To: Darren Indyke Subject: FW: VI Gunite Good Day Darren, Attached VI Gunite Signed Contracts for Flagpole Pool and Main House. MONIQUE HARRY Project Administrator 1.53, LLC 6100 Red Hook Qtr Suite 82

From: Darren Indyke <Ma> To: Lesley Groff <1 Subject: Fwd: VI Gunit

18:05:13 +0000 Attachments: VI_Gunite_1013SignedContract.pdf; VI_Gunite_1011SignedContract.pdf Sent from my iPhone Begin forwarded message: From: Monique Harry < Date: January 5, 2012 10:51:47 AM EST To: Darren Indyke Subject: FW: VI Gunite Good Day Darren, Attached VI Gunite Signed Contracts for Flagpo

email service. Get it now. Page 1 of 1 EFTA00609214 AOL Mall 2/23/10 2:29 AM From: Gary Kerney Sent: Wednesday, February 10, 2010 9:42 AM To: Darren Indyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd: Desal eq. Attached is Jeffrey approval. Gary Sent from my iPhone Begin forwarded message: From: Jeffr

Wednesday, February 10, 2010 9:42 AM To: Darren Indyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd: Desal

Sent: Wednesday, February 10, 2010 9:42 AM To: Darren Indyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd

ess. Accounts Payable TSG Technologies. Inc S.17.eoo on 541.800 00 $O 00 $47.800.00 1 [ii ITY--- EFTA00609213 AOL Mad 2123/10 210 AM From: Monique Harry Sent: Tuesday, February 23, 2010 4:14 AM To: Emad Hanna Subject: TSG Good Morning Emad, Attached for payment TSG Technologies, Inc Req #1 in th

m: Emad Hanna Sent: Wednesday, May 20, 2009 2:34 PM To: Brice Gordon Cc: Curtis Royston; Monique Harry; William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Approval Brice, I have reviewed the attached and agree with the figures. You will need to provide approval to get th

William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Approval Brice, I

Harry; William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Approval Br

2009 12:06 PM To: Once Gordon Subject: FW: Approval From: Emad Hanna Sent: Wednesday, May 20, 2009 2:34 PM To: Brice Gordon Cc: Curtis Royston; Monique Harry; William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Approval Brice, I have reviewed the attached and agree with

From: To: "wIndyke Darren wIndyke Darren K." 5 Subject: Fwd: Maguire Group Date: Thu, 03 Nov 2011 19:42:07 +0000 Attachments: Maguire_work_order 18.pdf Sent from my iPhone Begin

From: To: "wIndyke Darren wIndyke Darren K." 5 Subject: Fwd: Maguire Group Date: Thu, 03 Nov 2011 19:42:07 +0000 Attachments: Maguire_work_order 18.pdf Sent from my iPhone Begin forwarded

UE HARRY Project Administrator L5J, LLC Subject: Re: Maguire Group From: Date: wed. 2 Nov 201 1 I 4:A I.47 -0400 CC: To: terrific. 1 will let Darren know. I am sure appreciates the help. On Nov 2, 2011, at 2:25 PM, Monique Harry wrote: Leslie, I've made arrangements with Brice so I can go to th

d: Maguire Group Date: Thu, 03 Nov 2011 19:42:07 +0000 Attachments: Maguire_work_order 18.pdf Sent from my iPhone Begin forwarded message: From: Monique Harry < Date: November 3, 2011 3:15:04 PM EDT To: Subject: FW: Maguire Group Good Day MIE, Found one more work order, #18. Hope this helps. ±4 O1\TQUE

From: To: Darren Indyke < Subject: Fwd: Maguire Group Date: Wed, 02 Nov 2011 18:32:05 +0000 Please see below from Monique Begin forwarded message: From: Monique Harry <

Administrator LSJ, LLC From: Subject: Maguire Group Date: Wed, 2 Nov 2011 12:58:56 -0400 To: Hi Daphne and Monique. Please see the attached per Darren...he says this is the Master Agreement and a few work orders...He is asking if you can find any other work orders related to the Mechanical Building

From: To: Darren Indyke < Subject: Fwd: Maguire Group Date: Wed, 02 Nov

: Darren Indyke < Subject: Fwd: Maguire Group Date: Wed, 02 Nov 2011 18:32:05 +0000 Please see below from Monique Begin forwarded message: From: Monique Harry <1 Date: November 2, 2011 2:25:00 PM EDT To: •tzl >, Daphne Wallace < Subject: RE: Maguire Group I've made arrangements with Brice so I can go t

orrell 03/01/2000 Monique Harry 12/01/2009 Una R. Pascal 11/03/2003 Totals I NOTE: DKI not Included above I Jeffrey E. Epstein 01/01/2000' Darren lndyke on Lafayet TOTAL COST WITH MCI Salary Payroll taxes Simple IRA Health insurance Tuition Total cost 3% 34,0001 2,755 1020 11,553 6,

3 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000! 9,677 ,, 43,486 ' 3,522

Paid Employees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9%

nne Brennan Wiebrac 08/0120001/12010_4 Jermaine A. Ruan 03/01/2000' I Leon A. Casey, Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 -I . Monique Harry ____ 12101/2009 12/1/2009 .i Una R. Pascal 11/03/2003 8/27/2010 Totals FINANCIAL TRUST - -4- Salary T Payroll taiTss# Simple IRA Health insuran

t: Hanger Door Contract > Date: Mon, 26 Mar 2012 16:29:08 -0400 > To: > Hi Monique...can you please forward me the completed Hanger Door Contract? Darren would like me to file a copy here in our office. > Thanks! Lesley EFTA00416935

From: Monique Harry To:' ' < Subject: RE: Hanger Door Contract Date: Mon, 26 Mar 2012 20:31:40 +0000 Importance: Normal Attachments: ABC Concepts_Hanger Door_Signed