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

loe entity aocotmrs be closed and the foods transferred into the estate account ending in of the year. 3 / - Thomas Weal Air Liiirt ling ira - FSF LLC ending in • - iccfnl• 10‘ minx Link Squats coding in = - Freedom Air Petroleum aiding ini.. . Mirk". Transpothstiori ending ' As that compani

ed in the U.S. Virgin Islands and beneficially owned by FSF, LLC's principal." What kind of document will Banc Popular need? Please advise. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. On Apr 5, 2016, at 12:36 PM, Jeanne > wrote: Darren, Attached are the organization documents for FSF LLC- that will

t will Banc Popular need? Please advise. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC The information

: April 14, 2016 at 11:20:29 AM EDT To: "'Darren Indyke'" Cc: "'Cecile deJongh'" I delivered FSF,LLC or

t will Banc Popular need? Please advise. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC The information c

2016 2:41 PM To: Jeanne Brennan Cc: Darren Indyke Subject: Banco Popular ; Cecile deJongh Jeffrey asked that we set up an account in the name of FSF LLC with 200,000 funded from jee personal account Can you please initiate paperwork and coordinate with Darren on any paperwork needed for FSF LLC Than

IAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 COMMERCIAL CHECKING FINANCIAL TRUST COMPANY I

C COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC

OMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPA

AL CHECKING Information not available 7/16/1998 8/3/2012 LITTLE ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/20O4 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BREN

IAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY I

C COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC

OMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPA

L CHECKING Information not available 7/16/1998 8/3/2012 LITTLE ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/08 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BREN

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

counts be closed and the funds tomsfared into the estate account ending in -6901 prior to the dose of the year Thomas Wodd Air LLC ending in -0305 FSF LLC ending in -0576 jecpers, Inc. ending in -0636 Little St- James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation en

IAL CHECKING JEFFREY EPSTEIN JEFFREY A SCHANTZ 09/07/00 CREDITS ONLY ALLOWED FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY I

C COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC

OMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPA

IAL CHECKING 7/16/1998 Information not available 8/3/2012 LITTLE ST JAMES LLC COMMERCIAL CHECKING Information not available 1/22/2004 8/3/2012 FSF LLC COMMERCIAL CHECKING JEFFREY EPSTEIN 10/31/8 12/31/19 LSJE LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENN

SMITH-ROBERT Subject: Re: [EXTERNAL] Liquidation of Entity Accounts Dina Perry 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

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

s be closed and the funds transferred into the estate account ending in -6901 prior to the close of the year: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 Japers, Inc. ending in -0636 Lillie St James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation endi

SMITH-ROBERTS Subject: Re: [EXTERNAL] Liquidation of Entity Accounts Dina Perry 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

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

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l information. Thank you fox your assistance. K Indyke Co-Executor Estate of Jeffrey E. Epstein Richar

s be closed and the funds transfeixed into the estate account ending in -6901 prior to the close of the yeas: Thomas World Air LLC ending in -0305 FSF LLC ending in -0576 japers, Inc. ending in -0636 little St. James ending in -1376 Freedom Air Petroleum ending in -1753 Michelle's Transportation end