Epstein Secrets

t, Part B CORPORATION NAME NINE EAST 71ST STREET CORPORATION Ill NAME AND SUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022 ADDRESS OF TIC PRIAFWAT EXECUTIVE Wier NINE EAST 71ST STREET CORPORATION C/0 DARREN K INDYKE ESQ 457

ote without a meeting. FIFTH: The Corporation elects to dissolve. Executed on this j,) day of December, 2012. 150514000465 Thei\ARAt-be athWA — Darren K. Indyke Vv Secretary of Nine East 71st Street Corporation SDNY_GM_00173811 EFTA_00 I 95466 EFTA01305711 ,E4 New York State Department or Taxation and Fi

XECUTIVE OFFICER JEFFREY E EPSTEIN C/0 DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK NY 10022

* CMU tlicoubt:caulat - -- JEFFREY E EPSTEIN CJO DARREN K INCITICE ESQ 45? MADISON AVE. 4TH Ft NEW YORK N

nu Jeffrey E. Epstein President Sole Director Darren K. Indyke Secretary Address 6100 Red Hook Quarter,

ew York, New York July 10, 2019 GP) Mar3EIVAN United States Attorney for the Southern District of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: SDNy_GM_00173772 EFIA_00195427 EFTA01305672 RIDER (Grand Jury Subpoena, dated July 10, 2019) Pleas

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C/0 DARREN K INDYKE ESO 457 MADISON AVE. 4TH FL NEW YORK NY 10022 Addeen U-4 I /Warm UM 2 ay Sue rq Part 3: Address for Service of Process DARREN K 'MOYNE ESO 457 MADISON AVE 4TH FL NEW YORK NY 10022 Nano A00,044 Car t. zn Part 4: Farm Corporation Exemption 0 Crack r appirado This Colpo

e and Corporation are: Name Jeffrey'. Epstein Darren K. Indyke Title address of each officer and direct

us tip 00$02 Part 2: Street Address of the Principal Executive Office (A Pool 0000 BOX cannot be neetausto NINE EAST 71ST STREET CORPORATION C/0 DARREN K INDYKE ESO 457 MADISON AVE. 4TH FL NEW YORK NY 10022 Addeen U-4 I /Warm UM 2 ay Sue rq Part 3: Address for Service of Process DARREN K 'MOYNE ESO 457 MA

York July 10, 2019 GEOFFREI"S. AN United States Attorney for the Southern District of New York eVnee.-. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00073314 • RIDER (Grand Jury Subpoena, dated July 10, 2019) Please provide any and all copies o

Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003

Epstein - Private Client Savings 2/28/2013 12/31/2013 JPM-SDNY-00003382 - JPM-SDNY-00003489 Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SDNY-00005124 Jeffrey Epstein Asset Account Portfolio 12/1999 12/31/2013 JPM-SDNY-00005125 - JP

4/30/2003 3/31/2014 JPM-SDNY-00028370 - JPM-SDNY-00028683 Darren K Indyke PLLC 10/31/2008 12/31/2013 JPM-SDNY-00028684 - JPM-SDNY-00029203 DARREN K. INDYKE IRA ROLLOVER 2/28/2010 12/31/2013 JPM-SDNY-00029204 - JPM-SDNY-00029553 Darren R Indyke PLLC ATTY TR Acct-Client Funds Account 2/27/2

E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SD

REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail (Without Enclosures) And by FedEx Esq. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Anjan Salmi •1 (.0 Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank. N.A., Chase Bank USA. N.A.,

• York 10007 October 18, 2019 VIA EMAIL Darren Indyke Executor, Estate of Jeffrey Epstein Re: Grand

rk, Neu• York 10007 October 18, 2019 VIA EMAIL Darren Indyke Executor, Estate of Jeffrey Epstein Re:

e ork Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Tele hone: EFTA00088985 RIDER (Grand Jury Subpoena to Darren Indyke, dated October 18, 2019) Instructions and Definitions: 1. This Subpoena calls for the production of categories of documents, records, corresponden

other penalties of the Law. DATED: New York, New York October 18, 2019 AN ted States Attorney for the ork Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Tele hone: EFTA00088985 RIDER (Grand Jury Subpoena to Darren Indyke, dated October 18, 2019) Instructions and D

IAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY I

C COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC

OMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPA

I www.hklaw.com Michael E. Hantman April 15, 2020 Via E-mail Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear As we have discussed, Holland & Knight LL

IAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 COMMERCIAL CHECKING FINANCIAL TRUST COMPANY I

C COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC

OMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPA

.Hantmant3hklaw.com April 15, 2020 Via E-mail- Alex Rossmiller Assistant U.S. Attorney U.S. Attorney's Office Southern District of New York One St. Andrew's Plaza New York, NY 10007 Re: Grand Jury Subpoena to FirstBank Puerto Rico dated December 31, 2019 Dear Alex: As we have discussed, Holland & Kni

JPM-SDNY-00054755 3. "JE DM" Accounts Darren K Indyke PLLC JPM-SDNY-00054756 Darren R Indyke PLLC ATT

ro Trust JPM-SDNY-00054755 3. "JE DM" Accounts Darren K Indyke PLLC JPM-SDNY-00054756 Darren R Indyke P

NFIDENTIAL TREATMENT REQUESTED PURSUANT TO 28 C.F.R. § 16.8 AND 5 U.S.C. § 552 By E-mail And By FTP a Esq. Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Anjan Sahn1 (t) Re: August 11, 2019 Grand Jury Subpoenas to JPMorgan Chase Bank, N.A., Chase Bank USA, N.A., and