Epstein Secrets

ein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA01338181 • ""•^47"

Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJ

/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_0277186

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aes. Gan CO D %Conn lirar.17.71T ASI Transaction Details: Credits: Transaction Type It Trans Amount IN-STATE CHECK DEPOSITS FROM: 06/17/19 DARREN K INDYKE 8 42.700.00 MICHELLE F SAIPHER 06/10/19 COATUE ENTERPRISES LLC 14.300.00 05/0509 COATUE ENTERPRISES LLC 70.200.00 05/09/19 COATUE ENTER

IN-STATE CHECK DEPOSITS FROM: 06/17/19 DARREN K INDYKE 8 42.700.00 MICHELLE F SAIPHER 06/10/19 COATUE

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ney. But the executives 14 chose not to do it. And how did -. I question 15 that. And I question because there's a deal 16 coming in, because both Indyke and Connor are 17 being looked at and investigated. 18 So, they're rolling up all their sleeves. 19 And from what I heard, they've also, they're

25 MR. And who was -? 80 1 MR. EPSTEIN: The trustee. The 2 executives. 3 MR. : Who are they? 4 MR. EPSTEIN: Darian Indyke, and Richard 5 Connor (Phonetic Sp. *01:09:07). 6 MR. : Wait. What were the names? 7 MR. EPSTEIN: Darian Indyke. 8 MR. : Can you spell the last name 9 for me? 10

draft Complaint and telephone conference with D. Indyke, Esq. re same. A110 - Manage data/files: Draft e

November 7, 2012 Default Judgment Hearing Due to 10/29/2012 NM Unavailability of Witness, and proposed Order; TC with J. 0.80 $80.00/hr $64.00 Connor (Messenger) re. filing same at Superior Court of the Virgin Islands. /0/292012 CK Preparation of Motion to Continue hearing. 0.50 $325.00/hr $

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

re, 438 U.S. 154 (1978) 166, 169, 170,171 Gatlo, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

e, 438 U.S. 154 (1978) 166, 169, 170, 171 Gatto, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

e, 438 U.S. 154 (1978) 166, 169, 170, 171 Gatto, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

99 EFTA00095072 Franks v. Delaware, 438 U.S. 154 (1978) 113, 114, 115 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 88 Graham v. Connor, 490 U.S. 386 (1989) 104 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 112 Greer v. Miller, 483 U.S. 756 (1987) 108 Grunewald v. Unite

to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has

e, 438 U.S. 154 (1978) 166, 169, 170, 171 Gatto, 17 Cr. 686 (LAK) 275 Golino v. City of New Haven, 950 F.2d 864 (2d Cir. 1991) 125 Graham v. Connor, 490 U.S. 386 (1989) 151 Grant v. United States, 282 F.2d 165 (2d Cir. 1960) 164 Greer v. Miller, 483 U.S. 756 (1987) 158 Grunewald v. Unite