Epstein Secrets

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m dunk. For one, it was clear from the stan that Epstein would spare no legal expense and that his team of veteran lawyers, whose cases ranged from O.J. Simpson to the investigation of Clinton's relationship with an intent, would play rough. When the Palm Beach police started to identify victims, according t

Jul-12.2010 12:26 PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Account Of **ix **********• *** ****** *Urn ******** ********44 ***** ****** ******** ***UM Please wire Fift

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Acco

Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Acco

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstei

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SPONSORS Feb 26 2010 10:28 P.01 02/2612010 1.032: .1.9735g71174 PAGE 02 Financial Trust Company, Inc. Memorandum, To: Janet JP Morgan FMB): Darren K.Indyke February 25, 2010 Account 0: Financial Trust Company. Account # ltitank 11111111111E***************#***************51f*******4*Pilitioliaippi***

1.of 2 JPM FINANCIAL SPONSORS 02/26/2010 .:10:32" 19.735971174 ?AGE .01 JEFFREY L EPSTEIN' • MeXT)Milli Toe William Doherty, JP Morgan From: Darren Inclyke February 25, 2010 .Re.: Jeffrey Epstein Account:0 Feb 26 2010 10:28 P.02 . :*******4 , 4 , 4****************************************************

emorandum, To: Janet JP Morgan FMB): Darren K.Indyke February 25, 2010 Account 0: Financial Trust Co

, Inc. Memorandum, To: Janet JP Morgan FMB): Darren K.Indyke February 25, 2010 Account 0: Financial T

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FINANCIAL SPONSORS 3 Fax: Nay 20 2010 11:57 F. U 1 JEFFREY E. EPSTEENI To: Janet, JP Morgan From: Darren Indyke Date: May 19, 2010 Re: Jeffrey Epstein Account Memorandum ************ ******* ****** ** ***** ********* ***** ************* ***** * ***** ** Pleas

EFFREY E. EPSTEENI To: Janet, JP Morgan From: Darren Indyke Date: May 19, 2010 Re: Jeffrey Epstein Accou

E. EPSTEENI To: Janet, JP Morgan From: Darren Indyke Date: May 19, 2010 Re: Jeffrey Epstein Accou

EFFREY E. EPSTEENI To: Janet, JP Morgan From: Darren Indyke Date: May 19, 2010 Re: Jeffrey Epstein

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Jul-01-2010 03:03 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY E EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Darren Indyke July 1, 2010 Jeffrey Eptif Account # ************************ *********** ******************************* ****** Please wire Two Hundred Fifty

To: From: Date: Re: Janet, JP Morgan Darren Indyke July 1, 2010 Jeffrey Eptif Account # ********

randum To: From: Date: Re: Janet, JP Morgan Darren Indyke July 1, 2010 Jeffrey Eptif Account # *

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FTA01595230 021606690 ID 0269120141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANCIAL SPONSOAS 210 14:4'1 JEFFREY E. EPSTEIN Darren lodyke December 8, 2009 Jeffrey Zpstein Accomt * 739-1104,3S 1-**egitsp4444.*.l.P41kg4#114410%.*-Fitt Pleasc wirt One Thousand Eight litmcfrrd D

JEFFREY E. EPSTELN To: hoet, JP Morgan From:- Darren Indyke Date: December 8, 2009 Re. 3effrey Epstein Acc

EY E. EPSTELN To: hoet, JP Morgan From:- Darren Indyke Date: December 8, 2009 Re. 3effrey Epstein Acc

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ts,, 22 construction diagrams, anything like that, documents 2 3 from the contractor? 24 A No, 25 Q No, you didn't, or no — ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corp

A No, not that I can recall. 20 Q Page 87, last page. Middle of the page 21 references Epstein's corporation attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not yet. Okay, yes. 25 Q Do you recall having any conversations: Page 152 1 determination to go to the Grand Jur

poration attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not y

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tim. EFTA00261766 Targeted victim - married to Darren McDiarmid - 4 children - Residing in Port Pine T

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) / MUSIC/ 600/ THEATER/ ACTOR/ LI/ 0 Mr. & Mrs. Darren Aronofsky ( Rachel Weisz ) / ACD/ NY/ 600/ DIR/ 3

/ 600/ 400/ LITERARY/ VANITY FAIR/ LI/ ENGLISH/ ON-CAM/ CNN/ Mr. Roger Waters ( Laura Duming ) / MUSIC/ 600/ PINK FLOYD/ LI/ Ms. Sigoumey Weaver ( Jim Simpson ) / TEEN/ ACD/ A/ NY/ ACTOR/ WORKING GIRL/ BAFTA/ VERSEL/ Mr. & Mrs. Harvey Weinstein ( Georgina Chapman-Weinstein ) / WEINSTEIN CO/ ACD/ NY 100/

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