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ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************** ******** ******* ************** ***************************** On Apr 5, 2013, a
hemistry analysis. Possible causes include the presence of hydrogen sulfide, naturally occurring hydrocarbons, and sulfide reducing bacteria (SRB). Darren I. and Richard K. asked for costs to analyze water samples for these constituents. Albuquerque water chemistry laboratory, Hall Environmental provided
From: Darren Indyke < > To: Subject: Fwd: Well K Sampling Date: S
ce call with Siemens. Thank you. EFTA00392794 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
************************ On Apr 5, 2013, at 6:19 PM, Casey Cook wrote: All; At the request of Richard Kahn, I met with Richard, Darren Indyke, and Steve Chavez at Zorro Ranch on Wednesday April 3 to discuss and observe Well K water quality. During the visit, Steve C. turned on the Well K pump and we observ
3 2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,
,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA00709107 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Ind ke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributi
Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9%
Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413
5,528 17,052 63,360 66,702 69,489 75,195 71,310 67,044 68,568 Wendy Nun Salary Simple IRA -3% Payroll Taxes Health / Life Bonus Total Steve Chavez Salary Bonus Simple IRA -3% Payroll Taxes Health / Life Total Hire date: 1/10/2005 28,500 2,400 5,172 1,500 31,000 32,500 1,035 1,080
ertified or registered mail, postage prepaid, with return receipt requested, to Owner at 49 Zorro Ranch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New York, New York 10065, and to Chavez at Notice served by mail is effective on the date on which the notice is
Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New York, New
anch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New Yo
anch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New Yor
GRAZING LICENSE Cypress, Inc. ("Owner") and Joe M. Chavez and Steve Chavez (collectively, "Chavez") agree: 1. Property. In consideration of value provided by Chavez to Owner, Owner grants permission to Chavez to use, for
ertified or registered mail, postage prepaid, with return receipt requested, to Owner at 49 Zorro Ranch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New York, New York 10065, and to Chavez at Notice served by mail is effective on the date on which the notice is
Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New York, New
anch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New Yo
anch Road, Stanley, New Mexico 87056-9743, and to Darren K. Indyke, Esq., 301 East 66th Street, 10B, New Yor
GRAZING LICENSE Cypress, Inc. ("Owner") and Joe M. Chavez and Steve Chavez (collectively, "Chavez") agree: 1. Property. In consideration of value provided by Chavez to Owner, Owner grants permission to Chavez to use, for
2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,
,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA02397371 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Indyke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributi
Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9%
Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413
,208 5,688 Bonus 1,500 3,500 3,500 Total 37,572 43,179 44,208 40,323 36,798 37,278 JEE Approved $5,000 bonus to be paid January 1, 2011 Steve Chavez Hire date: 10/19/2009 Salary 37,000 37,000 Bonus Simple IRA -3% Payroll Taxes 2,960 2,960 Health / Life 15,276 16,800 Total 55,236 56,
orrell 03/01/2000 Monique Harry 12/01/2009 Una R. Pascal 11/03/2003 Totals I NOTE: DKI not Included above I Jeffrey E. Epstein 01/01/2000' Darren lndyke on Lafayet TOTAL COST WITH MCI Salary Payroll taxes Simple IRA Health insurance Tuition Total cost 3% 34,0001 2,755 1020 11,553 6,
3 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000! 9,677 ,, 43,486 ' 3,522
Paid Employees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9%
,688 _ Bonus 1,500 3,500 1 3,500 - Total 37,572 43,179 44,208 40,323 36,798 37,278 JEE Approved $5,000 bonus to be paid January 1, 2011 Steve Chavez Hire date: 10/19/2009 :Salary _Bonus Simple IRA -A I t ___._... 37,000 , 37,000 Payroll TaXiii 2,960 2,960 Health / Life 15,276 16,800
LEASE OR LEASES TO CANCELLATION. Signed:) Lessee Signed: risSCO4 SUBSCRIBED AND SWORN to before me this l b day of Ft two./ , 20 l ei by Darren Indyke as Vice President of Cypress, Inc. {name of Agricultural Lessee} MY COMMISSION EXPIRES: reingc hie 4. tip i ia_raY.4:. eiNonskYkuilier'fr'e , C
l b day of Ft two./ , 20 l ei by Darren Indyke as Vice President of Cypress, Inc. {name of Agri
me this l b day of Ft two./ , 20 l ei by Darren Indyke as Vice President of Cypress, Inc. {name
ease GR-2088. GR-2088 consists of 84.86 acres and is located in Santa Fe County. Cypress Inc wishes to sublease the total acreage to Ernest Ortiz & Steve Chavez. A field visit was conducted on November 04, 2016. O!. C.4 :c1) N-..8ffiNlY_GM_00173401 EFTA_00195056 EFTA01305301 JUL-254 November 4, 2016
From: Larry Visoski <MMa> , Darren Ind ke , Rich Kahn , Renato Otan Carluz Zulrac Bella Klein , Brice Gordon wife , Steve Chavez Subject: PBI Tuesday Date: Mon, 11 Jun 2018 17:26:57 +0
From: Larry Visoski <MMa> , Darren Ind ke , Rich Kahn , Renato Otan Carluz Zulrac
From: Larry Visoski <MMa> , Darren Ind ke , Rich Kahn , Renato Otan Carluz Zulrac Bella Klein , Brice Gordon wife , Steve Chavez Subject: PBI Tuesday Date: Mon, 11 Jun 2018 17:26:57 +0000 Disregard the flight notification that you will receive today, we are confirmed for dep
Jeffrey Epstein Employee List 9/912014 Birth Social Hire Entity Date Security Number QM! DKI PLLC 2/8/2001 Indyke, Darren 4/15/1996 Habibe, Avdiu 8/18/14 HBRK Kahn, Richard 10/17/2005 Klein, Bella 10/11/99 i JEGE LLC i Morrison, Larry 2/19/01 Rodgers,
Security Number QM! DKI PLLC 2/8/2001 Indyke, Darren 4/15/1996 Habibe, Avdiu 8/18/14 HBRK Kahn, Ric
91 SLK Desi ns 7/30/12 6/29/14 Pans Valdson Zorro Development Corp. Gordon Brice 4/15/2003 4/15/2003 Carlos De ado 7/16/2012 8/27/2012 I Steve Chavez 10/19/2009 Cynthia Cano 9/1/2012 NES LLC Fontanilla, Luciano 2/1/1992 Fontanilla R I n 2/1/1992 3/10/2014 contractor) 6/17/13 • 9/1/09
From: Lany Visoski -la> To: Lesle Groff Darren Ind ke Rich Kahn , Brice Gordon Steve Chavez
From: Lany Visoski -la> To: Lesle Groff Darren Ind ke Rich Kahn , Brice Gordon Steve Chavez Subject: PBI tonight 12:30am Date: Mon, 11 Jun 2018 21:53:37 +0000 , Carluz Steve's wife We will depart Sante Fe at 7 PM tonight/Monday Arrival
Entities connected to both Darren Indyke and Steve Chavez

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONHarry Beller
PERSON
John F. Kennedy
PERSON
John Brennan
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Financial Trust Company
ORGANIZATION
Condoleezza Rice
PERSONJermaine Ruan
PERSON
Jes Staley
PERSONCecile de Jongh
PERSON
David Rodgers
PERSON