Epstein Secrets

(Attach additional pages if necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person

or Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New Yo

Quantum Gravity Program at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New York Bachelor of Arts, May 1986 Economics and Education Cornell Law School, Ithaca, New York

Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background I

Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached.

it - KELLERHALS FERGUSON FLETCHER KROBUN LLP March 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the Lieutenant Governor '1; Insurance DATE STAMPED COPY Re: International B Act Dear Mr. McDonald: Enclosed please fmd

ministrative assistant, a financial analyst and an asset manager. EFTA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background Information: Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address:

n President See attached See attached. Darren Indyke Secretary See attached See attached. Richard

tors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Backg

ASE RETURN COMPLETED FORM WITH DOCUMENTS EFTA00128845 111 - KELLERHALS FERGUSON FLETCHER KR0BUN LLP 11/ Match 21, 2013 Via Hand Delivery Mr. John McDonald Director Office of the lieutenant Governor Division of Banking & Insurance 5049 Kongens Gadc St. Thomas, VI 00802 -T) Re: International Banki

From: Lesley Groff To: Darren Indyke <Ma> Cc: Bebe Avdiu Subject: Fwd: Revised - JE's Schedule Tuesday, February 24, 2014 Date: Mon, 23 Feb 2015 19:44:44 +0000 HI Darren....you probably

To: Darren Indyke <Ma> Cc: Bebe Avdiu Subject: Fwd: Revised - JE's Schedule Tuesday, February 24, 2014 Date: Mon, 23 Feb 2015 19:44:44 +0000 HI Darren....you probably already know, but just in case-Cecile has organized Jeffrey's re-registration in the VI for tomorrow with Ms. Pinney. See his schedu

From: Lesley Groff To: Darren Indyke <Ma> Cc: Bebe Avdiu Subject: Fwd: Revised - JE

uthority for STC 12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 340-642-1788 12:45 PM - Meet with John McDonald at STC offices POC John McDonald 340-998-0579 With warm regards, Cecile EFTA00352706

ew Cc: John McDonald , Erika Kellerhals Darren Indyke < Subject: Financial Strategy Group - Permit Da

a Matthew Cc: John McDonald , Erika Kellerhals Darren Indyke < Subject: Financial Strategy Group - Per

From: Cecile de Jongh To: Glendina Matthew Cc: John McDonald , Erika Kellerhals Darren Indyke < Subject: Financial Strategy Group - Permit Date: Fri, 07 Mar 2014 15:15:18 +0000 Good Morning Ms. Matthew, Please let me know when the permit w

From: Cecile de Jongh To: Glendina Matthew Cc: John McDonald , Erika Kellerhals Darren Indyke < Subject: Financial Strategy Group - Permit Date: Fri, 07 Mar 2014 15:15:18 +0000 Good Morning Ms. Matthew, P

w 10:00am Appt w/Frederic Fekkai 11:00am Appt w/Leon Black ) 12:30pm LUNCH Appt a Decorators ■ to order from Carvaggio) 1:30pm Appt w/Rich and Darren 2:00pm Apptw/lra Weiss a EFTA00285007 3:00pm Appt w/Terje Rod Larsen ) 3:00pm Scott Denett at the house 4:30pm Appt w/Larry Summers and Ariane

30pm STT Time (11:30pm EST) Phone Date w/Lany Delson ( 1:00pm STT Time (12:00pm EST) Phone Date w/Terje Rod Larsen (a) 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff) Meeting to take pla

INNER w/Woody and Soon Yi ) Wed. Feb 4, 2015 NY-IS! (Arrive Thurs. Feb. 5) Reminder: Hardeep to arrive NY today from India 11:00am Appt w/Rich and Darren 12:00pm Appt w/Hardeep ) 2:00pm Appt w/Dangene at Core Club JOJO TO DRIVE YOU! 3:30pa at house 3:30pm Appt w/Steve Hanson ) EFTA00285058 8:2

Leave Port Authority for STC 12:15 PM - Meet with Shakima Plunkett Receptionist interview at STC offices POC Shakima Plunkett 12:45 PM - Meet with John McDonald at STC offices POC John McDonald 1:00pato arrive STT via AA#1320 (Rec. Loc.M.Carsco= 2:40pn=to depart STT via Delta #400 (Rec. Loc.-Jos to pick h

Appt w/Dr: Merrell (FAST)? (between Park & Madison) Suite 1B .1O./O TO DRIVE YOU 12:30pm to come over with work out gear 1:00pm Appt w/Rich and Darren 5:15pm Appt iv/Mort Zuckerman at 71st ( ) 6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live Auction Sotheby's, 1334 York Aven

Office Tues. Oct 14 Reminder: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in me

am Appt w/Dt: Merrell (FAST)! (between Park & Madison) Suite IB Join TO DRIVE YOU 12:30pm to come over with work out gear 1:00pm Appt w/Rich and Darren 5:15pm Appt iv/Mort Zuckerman at 71st ( ) 6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live Auction Sotheby's, 1334 York Aven

Office Tues. Oct 14 Reminder: to arrive Germany today via AF#1122 at 10:30pm (Rec. Loc. #DHPQAZ) 1:45pm Appt w/Erika Kellerhals ( ) 2:00pm Appt w/John McDonald, Director of Banking and Insurance, at STC (John McDonald Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today, in m

gment. Reminder: Call Tommy Mottola Reminder: Desk Chaim. 11:00am Appt w/James the Apple Consultant (Rich Kahn organized) 12:00pm Appt w/Rich and Darren 1:30pm Appt w/Ralph Lerner (MM 2:30-3:45pm Appt w/Andrew Farkas ( 1 3:45pm Appt w/Barty Cohen (M=) 5:00pm TENTATIVE Appt w (a) Tues. Jan. 28, 2

2:30pm STT Time (11:30pm EST) Phone Date w/Larty Dehon 1:00pm STT Time (12:00pm ES?) Phone Date w/Terje Rod Larsen (MM 2:00pm STT Time JE meeting w/John McDonald, Director of Banking & Insurance (and possibly the Financial Services Examiners from the Division of Banking & Insurance Staff Meeting to take place

e Exam today 9:30am Appt w/Dr.-FAST)! (between Park & Madison) JOJO TO DRIVE YOU 12:30pm to come over with work out gear 1:00pm Appt w/Rich and Darren 5:15pm Appt w/Mort Zuckerman at 71st ( 6:00pm Take Home A Nude" Event at Sotheby's. Cocktails. Silent & Live Auction Sotheby's, JOJO TO DRIVE YOU

be on West Coast. Back in Office Tues. Oct. 14 R minder: to arrive Germany today via AF, 1122 at 10:30pm (Rec. Loc. 1:45pm Appt w/ 2:00om Aoot w/John McDonald. Director of Bankeno and Insurance, at STC (John McDonaa Tues. Oct. 7, 2014 LSJ Reminder: Larry Delson is in NY but difficult to reach today. in me