Epstein Secrets

ely by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren I. Indyke, PLLC - 2011 Darren I. Indyke, PLLC — All rights reserved. On Mar 17, 2011, at 3:21 PM, wrote: ok great to know. i have printed the Aug. 7, 2009 Alfredo Rodriguez depo and will

nd I will print and file. On Mar 17, 2011, at 3:18 PM, Darren Indyke wrote: Thank David and tell him we appreciate his help. I found another copy. Darren . Indyke Darren . Ind ,I 'LLC New York, New York 10065 Telephone: Direct: Fax: email: EFTA00437066 The information contained in this communi

From: Darren Indyke To: Subject: Re: Epstein - Juan Alessi Depo Dat

in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren • Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rec

tein - Juan Alessi Depo Connie: Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. Dave David A. Yarema, Esquire Burman, Critton, Luther & Coleman, LLP , Suite 400 West Palm Beach, FL 33401 - Facsimile www.bciclaw.com EFTA00437068

le Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transac

tearns, Filed by Jack Dema Aug. 5, 2009 -Summons in a Civil Action (FTC vs. The Bear Stearns Companies) -Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31st, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09 and Dec. 8, 09) -Letter from Dema re transfer of case to the

erfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500

OM LEFCOURT TO a VILLAFANAJULY 6, 2007 Palm Beach Litigation Invoices 1. Critton Retainer Agreementn (DKI Summary of Critton Retainer) 2. Burman, Critton, Luther & Coleman 3. Bruce E. Reinhart 4. Firm 5. William (Bill) Riley 6. Riley Kiraly DOCUMENT PRODUCTIONS REC'D FROM CRITTON EFTA00300516 GRM#004750680 DB

New York, NY ABA #: tortheaccountof: .DARREN K INDYKE PDLC Account #: • Please email Richard Kahn wit

Address: New York, NY ABA #: tortheaccountof: .DARREN K INDYKE PDLC Account #: • Please email Richard K

Fifty Th6usand Dollars ($50,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: tortheaccountof: .DARREN K INDYKE PDLC Account #: • Please email Richard Kahn with the Federal reference number. ITj'.0369,1207413f531DATE12/07/20097452.PVDID:a87316607 MD! 3026345

s and 87/100 ($41,902.87) froth the above account to: EFTA01587461 Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.53

JAN-20-2009(TUE) 10:16 P. 001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indykc Date: January 20, 2009 Re: Jeffrey Epstein Account #a **************** ******** r r r rw 3 *4 Please wire One Hundred Thousand Dollars and 00/100

EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indykc Date: January 20, 2009 Re: Jeffrey Epste

Thousand Dollars and 00/100 ($100,000.00) .from the above account to: Wachovi a Bank Jacksonville, Florida ABA N63000021 Account name: Burman, Critton, Luther & Coleman, LLP Acct. # k*******4 Please call Bella Klein with the Fed Reference number at 212-750-1176 EFTA01587977 ID:03649759C4AC4AE 112012009 9:40:50

From: To: "David A. Yarema" Subject: Re: Epstein - Juan Alessi Depo Date: Thu, 17 Mar 2011 19:16:48 +0000 oh my...ok thanks. I will let Darren know...not sure where we will go from here. Will let you know if we require more assistance On Mar 17, 2011, at 3:11 PM, David A. Yarema wrote: Se

ssi Depo EFTA00437056 Connie: Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. Dave David A. Yarema, Esquire Burman, Critton, Luther & Coleman. LLP - Facsimile www.bciclaw.com EFTA00437057

. From: [manta Sent: Thursday, March 17, 2011 3:17 PM To: David A. Yarema Subject: Re: Epstein - Juan Alessi Depo oh my...ok thanks. I will let Darren know...not sure where we will go from here. Will let you know if we require more assistance On Mar 17, 2011, at 3:11 PM, David A. Yarema wrote: Se

ssi Depo Connie: EFTA00437061 Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. Dave David A. Yarema, Esquire Burman, Critton, Luther & Coleman, LLP - Facsimile www.bciclaw.com EFTA00437062

hursday, March 17, 2011 3:27 PM To: David A. Yarema Subject: Re: Epstein - Juan Alessi Depo you have been such a help Dave...really appreciate it. Darren just emailed me saying he found the Alessi depo himself so you can stop the hunt! :) On Mar 17, 2011, at 3:21 PM, David A. Yarema wrote: No proble

tein - Juan Alessi Depo Connie: Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. Dave David A. Yarema, Esquire Burman, Critton, Luther & Coleman, LLP , Suite 400 West Palm Beach, FL 33401 - Facsimile www.bciclaw.com EFTA00437079

hursday, March 17, 2011 3:27 PM To: David A. Yarema Subject: Re: Epstein - Juan Alessi Depo you have been such a help Dave...really appreciate it. Darren just emailed me saying he found the Alessi depo himself so you can stop the hunt! :) On Mar 17, 2011, at 3:21 PM, David A. Yarema wrote: No proble

ssi Depo Connie: Can you please provide me a copy of Juan Alessi's depo transcript? Thanks. Dave EFTA00437075 David A. Yarema, Esquire Burman, Critton, Luther & Coleman, LLP • Suite 400 West Palm Beach, FL 33401 - Facsimile www.belclaw.com EFTA00437076