Epstein Secrets

TORNEVS•AT•LAW 41-42 KONGENS GADE POST OFFICE BOX 870 ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue New York, NY 10022 Re: J. Epstein Virgin Islands Foundation, Inc. Dear Darren: Enclosed are copi

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison

14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison A

ule 8.1 3 Does or will the organization (or any department or division within it) discriminate in any way on the basis of race with respect to: a Admissions? K Yes K No b Use of facilities or exercise of student privileges? K Yes K No c Faculty or administrative staff' K Yes K No d Scholarsh

. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

ely by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: "Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyk

ved. Begin forwarded message: From: "Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyke < > Good morning Mr. Indyke. I have attached a copy of Mr. Epstein's Statement showing a balance due of $142,908.11. I have also attached wire transfer instructions for your r

. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

es, waiver of same, assertion of privilege in discovery, in preparation for drafting Response to Edwards' Motion to Compel Response to Request for Admissions 2.10 829.50 03/01/18 RJG Continue drafting/revising Response in Opposition to 2.10 829.50 B. Edwards' Motion to Compel Response to Request fo

LAW OFFICES OF BURMAN, CRITTON, LUTTIER & COLEMAN, LIP 515 NORTH FLAGLER DRIVE SUITE 400 WEST PALM BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York, NY 10085 INVOICE Matter ID: 2008-029 Client ID: 3371 EPSTEIN, JEFFREY Invoice # 29675 Federal

WEST PALM BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B Ne

M BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New York,

WEST PALM BEACH, FLORIDA 33401 April 06, 2009 Darren K. Indyke, Esq. 301 East 66th Street, Ste. 10B New

E 0.50 hr $250.00 03/26/2009 RDC Receipt and review Doe (Fed) First Interrogatories; First Request to Produce; 1st 0.30hr $150.00 Request for Admissions 03/26/2009 RHB Conference with RDC. EW, and LM regarding Motions to Dismiss; SR/JD no private c/a 0.20 hr $60.00 03/26/2009 RHB Legal resear

Copy Invoice Law Office of Tonja Haddad, PA 315 SE 7th Street Fort Lauderdale. FL 33301 Bill to Darren Indyke Jeffrey Epstein 575 Lexington Avenue New York 10022, New York 10022 Invoice Date: Invoice No. 4/1/2013 662 Terms Due Date NET 20 days 4/21

13 3/11/2013 3/11/2013 3/11/2013 Finalize Response to Motion to Strike. Conduct additional research for hearing. Review email and comments from Darren. Review communications from Scarola regarding Interogatories and respond to same. Review Court Order regarding Interrogatory limits and draft res

treet Fort Lauderdale. FL 33301 Bill to Darren Indyke Jeffrey Epstein 575 Lexington Avenue New York

attend hearing on Motion to Strike Discovery. Teleconference with Darren. Research regarding Motion to Strike and Fifth Amendment in Request for Admissions. Teleconference with Darren. Review and respond 2.50 1.00 1.25 3.00 0.30 2.50 0.40 23,658.75 Page No.1 No tax has been charged EFTA006153