Epstein Secrets

d Subpoenas Filed but Not Served LSJ VS BOYSON, INC. Correspondence EFTA00299893 Kellerhals Retainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CARRIBEAN SMALL CLAIMS COURT MATTER -Judgement JEAN FRITZNEL BELLEVUE VS. ISLAND GROUNDS INC. AND JEFFREY EP

ainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CA

J Equiptment For Sale List 2012 -Affidavit of D. Indyke on Behalf of LSJ Employees -Affidavit of D. Indy

ainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CAR

3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9. Lyman Chipman 10. William Rowles 11. Thomas Melnick EFTA00299897 12. (Boscoe) William Hague 13. Operating Budget 14. Meeting Minutes 15. Weekly Reports 16. Shipment Guideline

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

8 Salary 76,000 68,400 68,400 Payroll Taxes 6,080 5,472 5,472 Health / Dental / Life 11,664 12,810 13,325 Total 93,744 86,682 87,197 William Rowles (start date 1/15/07) Salary 125,000 125,000 112,500 112,500 Payroll Taxes 7,703 7,858 7,986 8,265 Automobile - Parking & Insurance - 6. 0

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

8 Salary 76,000 68,400 68,400 Payroll Taxes 6,080 5,472 5,472 Health I Dental / Life 11,664 12,810 13,325 Total 93,744 86,682 87,197 William Rowles (start date 1/15/07) Salary 125,000 125,000 112,500 112,500 Payroll Taxes 7,703 7,858 7,986 8,265 Automobile - Parking & Insurance - 600

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

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 the figures. Y

fax 646-350-0954 cell 917-414-7584 EFTA00746834 From: Gary Kerney [mailto:[email protected]] Sent: Friday, March 12, 2010 9:23 AM To: Darren Indyke (AOL); Rich Kahn; Emad Hanna Cc: William Rowles Subject: FW: mech. elect FYI Jeffrey's approval paper work to follow Gary From: Jeffrey Epstein

nd believe the cost to be in line switch gear on island materials labor $374,104 86,703 129 O2 total $589,859 EFTA00746835 budget $633.230 Darren has reviewed contract Approved? The information contained in this communication is confidential, may be attorney-client privileged, may constitut

Sent: Friday, March 12, 2010 9:23 AM To: Darren Indyke (AOL); Rich Kahn; Emad Hanna Cc: William Rowles

834 From: Gary Kerney [mailto:[email protected]] Sent: Friday, March 12, 2010 9:23 AM To: Darren Indyke (AOL); Rich Kahn; Emad Hanna Cc: William Rowles Subject: FW: mech. elect FYI Jeffrey's approval paper work to follow Gary From: Jeffrey Epstein [mailto:[email protected]] Sent: Thu 3/11/20

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%

is Health / Dental / LIfe Hire date: 6/1/i= 76,000 68,400 6,080 5,472 11,664 12,810 93,744 68,400. 5,472 13,325 Total 86,682 ! 87,197 :William Rowles Salary — Payroll Taxes - -- Automobile - Parking & Insurance_- 600 per month LSJ Health Insurance ' Life _/ Disibiltly_Benefits Health Insura

by the end of today. Brice From: curtis <[email protected]> Date: Tue, 12 May To: Brice Gordon < >, Doug Schoettle < >, Silvina Royston Cc: Darren Indyke < , Christian >, Tom Melnick wi iamRowles > Conversation: Report 118 Subject: Re: Report 118 Brice, As per message below, we are still on sch

Doug Schoettle < >, Silvina Royston Cc: Darren Indyke < , Christian >, Tom Melnick wi iamRowles >

< >, Doug Schoettle < >, Silvina Royston Cc: Darren Indyke < , Christian >, Tom Melnick wi iamRowl

9 8:08 AM, "curtis" < wrote: See attached Bill Rowles weekly report for construction. We will be starting cabinet installation on the 18th of May William Rowles Lafayette Contractors, LLC 6100 Red Hook Quarter A2-7 St. Thomas, VI 00802 'IA Please consider the environment before pnnting this email EFTA_R1

ned I have always generated a list over the holiday period (Thanksgiving thru New Year) this had been especially important for Construction on LSJ. Darren requested early this year that I track Lafayette, Gary considers William Rowles as senior personal, hence oversees his time off but provided me with

g thru New Year) this had been especially important for Construction on LSJ. Darren requested early this year that I track Lafayette, Gary considers William Rowles as senior personal, hence oversees his time off but provided me with his information Please note all employees who work full time on LSJ clock into

ed I have always generated a list over the holiday period (Thanksgiving thru New Year) this had been especially important for Construction on LSI. Darren requested early this year that I track Lafayette, Gary considers William Rowles as senior personal, hence oversees his time off, but provided me wit

thru New Year) this had been especially important for Construction on LSI. Darren requested early this year that I track Lafayette, Gary considers William Rowles as senior personal, hence oversees his time off, but provided me with his information Please note all employees who work fidl time on LSJ clock int

ned I have alway= generated a list over the holiday period (Thanksgiving thru New Year) this=had been especially important for Construction on LSJ. Darren requested=early this year that I track Lafayette, Gary considers William Rowles as se=ior personal, hence oversees his time off, but provided me wit

g thru New Year) this=had been especially important for Construction on LSJ. Darren requested=early this year that I track Lafayette, Gary considers William Rowles as se=ior personal, hence oversees his time off, but provided me with his informa=ion Please note all employees who work full time on LSJ clock int