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fuel surcharge of 3.00% to IM shaman( Distance Based Pricing. Zone 4 Trading ID 838903148235 Sender Reaper( Service Type rectx Prone/ Oveinighl DARREN K INDYKE PEG UGLAND Package Type FadEs Envelope HYSG EEC NAM Zone 4 Packages 1 NEW YORK NY 100226843 US NEW ALBANY OH 43064 US WagN 1.0 hs. 0.6 kg
der Reaper( Service Type rectx Prone/ Oveinighl DARREN K INDYKE PEG UGLAND Package Type FadEs Envelope
er( Service Type rectx Prone/ Oveinighl DARREN K INDYKE PEG UGLAND Package Type FadEs Envelope HYSG EE
Rena Credo Card Orin Sumearge Conmiesee Non Poyse Conmiesee Non Nome Mixo 2.610 Comelesee Non Pomade bled 4.612 Conmiesee Non PenageMesIO -COMM Centel/lad Pawns Packed. 8x10x12 . 1002.16 Conseldarad ReamsPomade FA mage Centel/laced Rams Oanize Packape Chas Ammo Worm CONFIDENTIAL SDNY_GM_0034742
t Fuel Surcharge the invoice amount. Recipient DARREN INDYKE EPSTEN INTEREST 457 MADISON AVE 4TH FL NEW YOR
Surcharge the invoice amount. Recipient DARREN INDYKE EPSTEN INTEREST 457 MADISON AVE 4TH FL NEW YOR
t Fuel Surcharge the invoice amount. Recipient DARREN INDYKE EPSTEN INTEREST 457 MADISON AVE 4TH FL
5-1 Fuel Surcharge FedEx has applied a luel surcharge of 10.50%10 this sNpmenl. Distance Based Pricing. Zone 2 FeclEx has welded this shipment for Centel packages. weigh. and service. My changes made ale reflected in the invoice amount. Tracking ID 851292861107 Sender Recipient Service Type FedEx E
2 Harlequin Dane, LLC 5,750,000 5,750,000 Coatue Enterprises LLC 2,000,000 2,000,000 Lesley 300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000 LV Home & Other 1,457,000 1,457,000 525.000 525,000 Total Loans Receivable 2,504,446 8,050,
300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000 475,000
300,000 300,000 Louella Home 133,000 133,000 Darren Indyke 475,000 475,000 Richard Kahn 475,000
750 3,217,073 93.951 Goldman Sachs 5.375% Fixed to 540.2020 then 392.2 over 3 mo Ibor 6/4/15 5,000,000 5,034346 5,150,000 5,223.715 189.369 Centel One 5.55% Fixed to 9.1.2020 then 380 over 3 mo libor 5/14/15 3,000,000 3.009.81f 3.:192100 3.118.213 108.394 Total Southern Trust Co. - Fixed
x Eneloge Zone 6 P10005 1 Weighi 1.0 lbs. 0.5 Inas OeIlvered Sep 18.200210:49 Seme* ANS Code AA Sened ter e1 PELTO Bunde X) 000 en t DARREN INOYKE NYSCI LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Transportaben Charge FUN Surcharge Residonlial Delhery Rac iont 3116 PNNSTINAAVE WEST PALM
3590 Svwder Service Type FedEx Primly Ovemighl DARREN K NOVICE Package Type FedEx Envelope NYSO LLC Zo
. Precut Carew 019 Pikvici.DamosIe 020 Aux1700.Caloa Demme 021 COtKI. Domain 030 OM. Cola'.. Danesik 031 (000. Collect Orme< CO2 Can CCO. Centel, Demonic 033 Guaranteed Funds 000. Ceded Comm< 131 Coard. Prepack Net Room 4C4 Galt 4/1104•3 Fumb ODD. Flood. Danastic 409 Caw CCO. Propal3.
d by K HAVILAND Banda ID 000 Sender DARREN K INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY l0022-884
AM Signed by K HAVILAND Banda ID 000 Sender DARREN K INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY l0
880D.Domoolc 424 BI Racipiani. COO. Danaux 425 BI Racipiani. Guaramod Funds COD. Com. 426 BI Racipiani. Cash COD. 113m. 427 NAoPOD.C60, COO. Centel. °emetic 426 hAoPOD.Otarenletet Funds COO. Collect Own. 429 (COD. 8113rd Pero. Dmisic 430 hAoPOD. COO. Be 3rd Petty. 0,nesto 43! WORM). 8000.
s:Kit Deutsche Sax own again the nip, to refute tO earCuto any see! %Crider tO Wren funds or socudims to and =bunt(%) • Ucalwad Of the undeaOMd. Darren K lndyke 11.24-2016 Pnni Name 1%Tti Pram Name Dam IIIIIII LOA IPPWM-0177S 02n 0) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004
hinren in the avant Of hardrniSSIOn mounderstenektgs, impu•csnatiort. Warding:don by unauthoethld peewit. loigery or intercepts For trusts Or Other Centel the undersigned (untie acknowledged anal the undersigned is Jo-Monter, to Mutt the above inset movement Ina/iv:bons under the toms of the 9/averring
Entities connected to both Darren Indyke and Centel

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
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Marc Rich
PERSONLarry Visoski
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Bella Klein
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JPMorgan Chase
ORGANIZATIONLeon Black
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NEW YORK NY
LOCATION
Martha Stewart
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Woody Allen
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Prince Andrew
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Julie K. Brown
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Ghislaine Maxwell
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Alan Dershowitz
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George W. Bush
PERSONJanusz Banasiak
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Deutsche Bank
ORGANIZATION
Lawrence Krauss
PERSON
George Mitchell
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