Epstein Secrets

2-1348: Serves until successor elected Jeanne Brennan, Director/Treasurer 6501 Red Hook Plaza St. Thomas. VI 00801. Serves until successor elected Darren Indyke, Vice President/Director/Secretary Serves until successor elected 2 Kean Court. Livingston, NJ 07039, Serves until successor elected DATED: June 30

AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-Presidentarustee Serves until February 29. 2012

sor elected P.O. Box 8361 Sc. Thomas USVI 00802 Darren K. Indvke - Secretary/Treasurer/Director Serves unt

sor elected P.O. Box 8361 Sc. Thomas USVI 00802 Darren K. Indvke - Secretary/Treasurer/Director Serves unti

poration and Trademarks, 5049 Kongens Cade, St. Thomas. VI 00802-6487.) Certified Correct Treasurer President EFTA00284697 Island Grounds Inc. 6100 Red Hook Quarters, B-3 St. Moms, US VI 00802.1348 PAY TO ORDER OF THE Government of the Virgin Islands FIRSTRANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.72

ssor elected P. O. Box 8361 St. Thomas VI 00802 Darren K. Indvke - Secretary/Treasurer Sevres until succes

ssor elected P. O. Box 8361 St. Thomas VI 00802 Darren K. Indvke - Secretary/Treasurer Sevres until success

2-1348. Serves until successor elected Jeanne Brennan, Director/Treasurer 6501 Red Hook Plaza St. Thomas. VI 00801. Serves until successor elected Darren Indirke, Vice President/Director/Secretary Serves until successor el 2 Kean Court. Livingston. NJ 07039, Serves until successor elected DATED: June 30, 20

AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-President Serves until successor elected 2 Kean

, 5049 Kongens Gude, St. T . 19+ ,.4s7.) 4 R • . • • • • v- • • 4., Certified Correct Treasurer President EFTA00310707 Island Grounds Inc. 6100 Red Hook Quarters, B-.3 St. Thomas, US VI 00802-1348 FIRSTBANK PUERTO RICO CHARLOTTE AMALIE, VI 00802 101.7285'2216 5279 6/9/2011 PAY ORDER T THE Government

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (4) 8-14-2012 Please call Darren to confirm at Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor,

From: Richard Kahn [mailtol To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (4) 8-14-2012 Please call Darren to confirm at Thank you Richard Kahn H BRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 EFTA01590384 ID DATE: 0

022 EFTA01590384 ID DATE: 08/14/2012 19:02:00 Page 1 of 5 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 14, 2012 Re: Jeffrey E stein Account # ** *Ai J c* ******* ********* Please wire One Hundred Thousand Dollars :& 00/100 ($100,000) f

ard Kahn [mailtol To: PB-Service1318 Cc: Darren Indyke Subject: re: wires (4) 8-14-2012 Please call Da

bove account to: For Credit to FirstBank, Puerto Rit6 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA:#: For the doOoiiiit't LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01590385 ID: DATE: 08/14/2012 19:02:00 Page 2 of 5 DID: -CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN

From: Karyna Shuliak To: Darren Indyke Subject: Re: LSJ Dental address Date: Thu, 04 Au

From: Karyna Shuliak To: Darren Indyke Subject: Re: LSJ Dental address Date: Thu, 04 Aug 2016 19:06:18 +0000 We used to put 6100 Red Hook Quarters for physical address, but not sure if I

I'll check mailing address. Where will the physical address be? > Sent from my iPhone >> On Aug 4, 2016, at 2:02 PM, Karyna Shuliak a wrote: » Hi Darren, » I am filing a tax clearance form for my USVI dental license and need to put both mailing and physical address for the practice. Could you please

From: Karyna Shuliak To: Darren Indyke Subject: Re: LSJ Dental address Date: Thu, 04 Aug 2016 19:06:18 +0000 We used to put 6100 Red Hook Quarters for physical address, but not sure if I need to put Red Hook plaza now.. > On Aug 4, 2016, at 2:34 PM, Darren Indyke c wrote: > I'll check mailing

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Nr>0.,m,r Date: August 14, 2012 Re: Jeffrey Ep

Memorandum To: Janet, JP Morgan From: Darren Indyke Nr>0.,m,r Date: August 14, 2012 Re: Jeffrey Ep

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Nr>0.,m,r Date: August 14, 2012 Re: Jef

nt to: For Credit to: ABA #: For the account Account #: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 ID: 036208143985710 DATE: 08/14/2012 19 02.00 Page 2 of 5 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment

TE: 03/14/2012 20:40:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: Janet Young FROM: Darren K Indyke DATE: March 14, 2012 RE: Darren K Ind ke PLLC ATTY Trust Account Account #: Please transfer $ .000,000 (One Million Dollars & 00/100) from the abov

Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: J

ard Kahn [mailto: To: PB-Service1318 Cc: Darren Indyke; Harry Beller Subject: re: wires (5) 3-14-2012

above account to: For Credit to; FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA04 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 6 of 6 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590599

To: jeeyacation@gmaitcomueeyacation mail.com] Cc: DKIPKLC Darren Indyke From: LSJ Sent Sun 3/6/2011 6:18:15 PM Subject FYI Just wanted to let you know that the British reporter anchored a rental boat on the northsi

aitcomueeyacation mail.com] Cc: DKIPKLC Darren Indyke From: LSJ Sent Sun 3/6/2011 6:18:15 PM Subje

tion@gmaitcomueeyacation mail.com] Cc: DKIPKLC Darren Indyke From: LSJ Sent Sun 3/6/2011 6:18:15 PM

rs only managed to physically catch sight of her when they were pulling up the anchor Probably left because it is raining heavily Warmest regards 6100 Red Hook Quarters B3 St Thomas Ph Ph: EFTA_R1_00219169 EFTA01837558

From: LSJ <[email protected]> Date: Sun, Mar 6, 2011 at 11:18 AM Subject: FYI To: "jeevacationegmail.com" <jeevaeation@smail coin> Cc: DKIPKLC Darren Indyke < 1.1 Just wanted to let you know that the British reporter anchored a rental boat on the northside of the dock under master bedroom area She has

com" <jeevaeation@smail coin> Cc: DKIPKLC Darren Indyke < 1.1 Just wanted to let you know that the Briti

egmail.com" <jeevaeation@smail coin> Cc: DKIPKLC Darren Indyke < 1.1 Just wanted to let you know that th

urs only managed to physically catch sight of her when they were pulling up the anchor Probably left because it is mining heavily Warmest regards 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: *************************************** ******************** The information contained in this communication is co

From: LSJ < Sent: Sunday, March 6, 2011 6:18 PM To: [email protected] Cc: DKIPKLC Darren Indyke Subject: FYI Just wanted to let you know that the British reporter anchored a rental boat=on the northside of the dock under master bedroom area

To: [email protected] Cc: DKIPKLC Darren Indyke Subject: FYI Just wanted to let you know that

6:18 PM To: [email protected] Cc: DKIPKLC Darren Indyke Subject: FYI Just wanted to let you kno

ours only managed to physically cat=h sight of her when they were pulling up the anchor Probably left because it is raining heavily Warmest regards 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: 340 690 0091=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple

JEFFREY E. EPSTEIN Mounnann To: Janet, JP Morgan From: Darren Inc'tyke %.-bakts"..1/4,tuta,41/(LA..___ Date. August 14, 2012 Re: Jeffrey Epstein Amount # Please wire Forty Five Thousand Dollars 22 001 l 00 (545,010)

EPSTEIN Mounnann To: Janet, JP Morgan From: Darren Inc'tyke %.-bakts"..1/4,tuta,41/(LA..___ Date.

ve ecceimt to: For Credit to: AAA #: FirstRank, Puerto Rico 1519 Punce Deicer. Avenue Santurce, PR 00908 For the account #: LSJ Employees LLC 6100 Red Hook Quarters, 8-3 St. Thomas, USVI 00802 Account H: ID O362O8143985710 DATE O8/14/2O12 19 02 00 Page 3 ce 5 O(O 8887318607 CSC INOEX1 INDEX/ Confidential Trea