Epstein Secrets

Signer Name: Physic.* (Home) Address. Groat Se Darren Indyke St. Thomas USVI 0:3802 PI [less cr Attar ey

, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y

se to contact ow counsel at Kele:hats Futuna Krob PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I 0 , CONFIDENTIAL FirstBankPR000155 S0NY_GM_000 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268

Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut

ll saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on t

o the Estate account upon completion today. In addition, I will continue to monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards Michelle Swetteatoberrs s taangrnitingt CM. &airs Direceopentell Jan-ale From:

ting at Little St. James Date: Fri, 26 Mar 2010 18:21:28 +0000 Attachments: memo_toindyke_re_March_22_meeting_Final.pdf Forwarded messa e From: Darren Indyke Date: Thu, Mar 25, 2010 at 2:54 PM Subject: Fwd: March 22 Meeting at Little St. James To: Jeffrey Epstein <[email protected]> From Jay Goldberg. Da

te: Thu, Mar 25, 2010 at 2:54 PM Subject: Fwd: March 22 Meeting at Little St. James To: Jeffrey Epstein <[email protected]> From Jay Goldberg. Darren Begin forwarded message: From: "Elizabeth T Hill" < 1=1> Date: March 25, 20101:31:49 PM EDT To: "'Darren Indyke"' Subject: March 22 Meeting at L

[email protected]> From Jay Goldberg. Darren Begin forwarded message: From: "Elizabeth T Hill" < 1=1> Date: March 25, 20101:31:49 PM EDT To: "'Darren Indyke"' Subject: March 22 Meeting at Little St James Mr. Indyke: Please read the attached memo from Jay Goldberg. Sincerely, Elizabeth Hill Elizabeth

ssage: From: "Elizabeth T Hill" < 1=1> Date: March 25, 20101:31:49 PM EDT To: "'Darren Indyke"' Subject: March 22 Meeting at Little St James Mr. Indyke: Please read the attached memo from Jay Goldberg. Sincerely, Elizabeth Hill Elizabeth T. Hill, Esq. 250 Park Avenue New York, New York 10177 (

n forwarded message: From: "Elizabeth T Hill" < 1=1> Date: March 25, 20101:31:49 PM EDT To: "'Darren Indyke"' Subject: March 22 Meeting at Little St James Mr. Indyke: Please read the attached memo from Jay Goldberg. Sincerely, Elizabeth Hill Elizabeth T. Hill, Esq. 250 Park Avenue New York, New Y

: Thu, 15 Oct 2015 14:49:09 +0000 you're the best! On Oct 15, 2015, at 10:37 AM, Bebe Avdiu < wrote: Yep! on it =) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Aim. Telephone: *******************************************************************************

on it =) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,

te: Yep! on it =) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor N

te: Yep! on it =) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne

days for him to get back to me but I will definitely follow up on this by Friday. He will email me pictures as well. Peter Davila Email: <Little St James SL17 replacement Revision 1.pdf> EFTA00337387 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New

erminal facility license should be required for the tanks and fuel pumps located on Little St. James. Please direct your response in this matter to Darren K. Indyke, Vice President of Nautilus, Inc., at the address set forth above. Thank you for your consideration. Respectfully, Darren K Indyke Ends. EFTA005

direct your response in this matter to Darren K. Indyke, Vice President of Nautilus, Inc., at the addres

s. Please direct your response in this matter to Darren K. Indyke, Vice President of Nautilus, Inc., at th

s. Please direct your response in this matter to Darren K. Indyke, Vice President of Nautilus, Inc., at the

e tanks and fuel pumps on Little St. James are located inland and not on the waterfront They are used exclusively for land-based purposes on Little St James, a private residence, including operating its generators and other mechanical equipment and fueling the motor vehicles on Little St James that are

email service. Get it now. Page 1 of 1 EFTA00609214 AOL Mall 2/23/10 2:29 AM From: Gary Kerney Sent: Wednesday, February 10, 2010 9:42 AM To: Darren Indyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd: Desal eq. Attached is Jeffrey approval. Gary Sent from my iPhone Begin forwarded message: From: Jeffr

Wednesday, February 10, 2010 9:42 AM To: Darren Indyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd: Desal

Sent: Wednesday, February 10, 2010 9:42 AM To: Darren Indyke (AOL); Emad Hanna; Rich Kahn Subject: Fwd

escription Contracted To Date Balance of Contract valeta/nage 592.160 00 544960 00 EFTA00609212 4, TSG _ TSG TECHNOLOGIES, INC. Name 14110 St James. LLC c.J0 Financial Trust Company. Inc Address 6100 Red Hook Quarter 6•3 Cs/ Slate USVI Zip 00802 Phone All,, Gary Kern* St Thomas 340.17

m: Emad Hanna Sent: Wednesday, May 20, 2009 2:34 PM To: Brice Gordon Cc: Curtis Royston; Monique Harry; William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Approval Brice, I have reviewed the attached and agree with the figures. You will need to provide approval to get th

William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Approval Brice, I

Harry; William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Approval Br

A B C 0 E 0.1•4 10 1.1 ASV, Oi IV AV, VII AI (nil 4\1R 'inn SID AR EFTA00610396 KIO FIELD CONCRETE TEST REPORT PROJECT NAME Little St James TECHNICIAN Tony Coffee PROJECT NUMBER FIELD DATA LOCATION Or PLACEMENT 0 COluses 0 FOOTING 0 SLAB 0 CELL FILL 0 Con Q oTHER isatcwh

60 • Duo From Cr.Card 12051 Amex Gold 6.888 Total 12050 • Due From Cr.Card 6.888 12200 • Loans & Exchanges 12220 • Due from GM 23.707 12225 • Darren Indyke 1.798.000 12232 • Wexner 20,150 12238 • NY Strategy Group. LLC 723.125 12254 - Max Hotel 10,107 12258- Miles Alexander 68,861 12261 • Willi

nges 12220 • Due from GM 23.707 12225 • Darren Indyke 1.798.000 12232 • Wexner 20,150 12238 • NY St

& Exchanges 12220 • Due from GM 23.707 12225 • Darren Indyke 1.798.000 12232 • Wexner 20,150 12238

ES CAPTIAL EXPENDITURES FOR THE PERIOD ENDED DECEMBER 31. 2004 Total Palm Beach list Street Paris Situ Street Cats Locations barna Little St James Fmanaal Trust CO. Mypenen Au !EDE Rout 7.124.767 154.683 2.994.971 1.199.449 37.416 184.59E 2.145.556 (5.949) 144.745 69.49E An 650

ntact our counsel at Kellethals Ferguson Kroblin PLLC should you have any questions or need additional information. Thank you for your assistance. Damen K. Indyke Richard D. Kahn Co-Executor Co -Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein C 674 rte. *AG., ' A DATE: /a- 3/Z9 CONF

MNIMIM IMMI >; Dina Perry Subject: Re: [EXTERNAL] Liquidation of Entity Accounts You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut

mation. Thank you for your assistance. Damen K. Indyke Richard D. Kahn Co-Executor Co -Executor Esta

o the Estate account upon completion today. In addition, I will continue to monitor email for approval to move forward on the other entities (Little St James, Freedom Air Petroleum and Michelle's Transportation). Regards Michelle Smith-Roberta mchelle km4NobertsANNbankv: corn Business Dlivsloprmm Mana