Epstein Secrets

From: Lesley Groff <MINII > To: "MIM I. ala Subject: Re: Darren Indyke Date: Wed, 19 Oct 2011 16:56:36 +0000 thank you for your reply... On Oct 19, 2011, at 12:55 PM, wrote: > I have been stuck in St Croix for the last 2

re due on Oct 15th which was a Saturday so they are not due till the following Mon, Oct 17th. > I will have my secretary email copies to you and to Darren. > • I cannot do anything else while I am sitting in these depositions. Denise Original Message > • From: Lesley Groff > To: Denise Francois

nnot do anything else while I am sitting in these depositions. Denise Original Message > • From: Lesley Groff > To: Denise Francois > Subject: Darren Indyke > Sent: Oct 19, 2011 12:47 PM > • Hello Denise...I sent an email this morning to you, but not sure it went through...we have been having internet

ff <MINII > To: "MIM I. ala Subject: Re: Darren Indyke Date: Wed, 19 Oct 2011 16:56:36 +0000 thank you

Re: Darren Indyke Date: Wed, 19 Oct 2011 16:56:36 +0000 thank you for your reply... On Oct 19, 2011, at 12:55 PM, wrote: > I have been stuck in St Croix for the last 2 days witht deposition. Will be in St X tomorrow as well. In Fancelli, our Rule 26(a) Initial Disclosure Statement was served on Fanc

ely 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 Oct 21, 2011

and don't want to add to his email inundation. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

From: Darren Indyke < To: Lesley Groff <1 Subject: Re: Denise Franc

and don't want to add to his email inundation. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

To: Lesley Groff < Cc: DKIESQ Subject: Re: Darren Indyke Hi Lesley, This is my first day back in the office since spending the last three days in St Croix and a Supreme Court training session this morning. Both Mark and Maria are off island and I getting caught up with all of my matters. With respect

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. ********************************************* ******* tit ****** *ilk** ******** Mfg* ***************** On Oct 21,

and don't want to add to his email inundation. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

From: Lesley Groff To: Darren Indyke Subject: Re: Denise Francois Date: Fri, 21 Oct 2

and don't want to add to his email inundation. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

:19:05 PM EDT To: Cc: DKIESQ Subject: Re: Darren Indyke Hi Lesley, This is my first day back in the office since spending the last three days in St Croix and a Supreme Court training session this morning. Both Mark and Maria are off island and I getting caught up with all of my EFTA00425457 matters

10/08/2008 12:45 FAX MVS13 LLC 4001/003 JEFFREY E Tel: Memoran um To: Francisco, JP Morgan From: Darren Indyke Date: October 8, 2008 Re: Jeffrey Epstein Account ************************************************************************ Please wire Seven Thousand

Tel: Memoran um To: Francisco, JP Morgan From: Darren Indyke Date: October 8, 2008 Re: Jeffrey Epstein Acco

emoran um To: Francisco, JP Morgan From: Darren Indyke Date: October 8, 2008 Re: Jeffrey Epstein Acco

Tel: Memoran um To: Francisco, JP Morgan From: Darren Indyke Date: October 8, 2008 Re: Jeffrey Epstei

ease wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the above account to: Bank name: Bank of St. Croix. 5025 Anchor Way St Croix, USVI ABA #: 021606690 Account For credit to: CSA Associates, P.C. d/b/a Sanford, Amerling & Associates Reference: Inv No. 14305 — Lafayette Con

From: Richard Kahn To: Darren Indyke c:=IIMMI., Lesley Groff ca Subject: Fwd: photo.JPG Date: Tuc, 27 Mar 2012 16:01:27 +0000 Inline-Images: photo.JPG Richard Kahn HBRK Associates

From: Richard Kahn To: Darren Indyke c:=IIMMI., Lesley Groff ca Subject: Fwd: photo.

From: Richard Kahn To: Darren Indyke c:=IIMMI., Lesley Groff ca Subject: Fwd:

tainer and wheels, ISO fuel tank is full of Jet fuel and located on St Thomas Jet Centers fuel storage arca, ready to pump! 6000 gallons. -Shipping St Croix to Stt one way $330.00 plus -$600 bolhke handling charges -fuel price $3.15 per gallon Total cost per gallon $3.30 Thx Larry EFTA00416998 EFT

From: Denise Francois <I To: Lesley Groff <1 Cc: DKIESQ Subject: Re: Darren Indyke Date: Fri, 21 Oct 2011 17:19:05 +0000 Attachments: Order -_scheduling_plan_2011-08-02.pdf Hi Lesley, This is my first day back in the office since

going to have some problems. Please note that the scheduling order is attached and we are supposed to mediation this matter by December I, 2011. Darren asked me so submit a fair proposal on Boyson and I will do so as soon as possible. Denise Denise M. Francois HODGE & FRANCOIS I 1340 Taamebe St. T

Lesley Groff <1 Cc: DKIESQ Subject: Re: Darren Indyke Date: Fri, 21 Oct 2011 17:19:05 +0000 Attachmen

+0000 Attachments: Order -_scheduling_plan_2011-08-02.pdf Hi Lesley, This is my first day back in the office since spending the last three days in St Croix and a Supreme Court training session this morning. Both Mark and Maria are off island and I getting caught up with all of my matters. With respect

From: Lesley Groff <1 To: Darren Indyke Subject: Denise Francois Date: Fri, 21 Oct 2011 17:23:20 +0000 Attachments: Order -_scheduling_plan_2011-08-02.pdf Do you want me to forward this

going to have some problems. Please note that the scheduling order is attached and we are supposed to mediation this matter by December I, 2011. Darren asked me so submit a fair proposal on Boyson and I will do so as soon as possible. Denise Denise M. Francois HODGE & FRANCOIS I 1340 Taamebe St. T

From: Lesley Groff <1 To: Darren Indyke Subject: Denise Francois Date: Fri, 21 Oct 2011

: Lesley Groff < Cc: DKIESQ < Subject: Re: Darren Indyke Hi Lesley, This is my first day back in the office since spending the last three days in St Croix and a Supreme Court training session this morning. Both Mark and Maria are off island and I getting caught up with all of my matters. With respect

FTA01595230 021606690 ID 0269120141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANCIAL SPONSOAS 210 14:4'1 JEFFREY E. EPSTEIN Darren lodyke December 8, 2009 Jeffrey Zpstein Accomt * 739-1104,3S 1-**egitsp4444.*.l.P41kg4#114410%.*-Fitt Pleasc wirt One Thousand Eight litmcfrrd D

JEFFREY E. EPSTELN To: hoet, JP Morgan From:- Darren Indyke Date: December 8, 2009 Re. 3effrey Epstein Acc

EY E. EPSTELN To: hoet, JP Morgan From:- Darren Indyke Date: December 8, 2009 Re. 3effrey Epstein Acc

9,01'44 4 Please Vale Forty Thousand Dollars & C0110.0 (540,900.90) from the above account to: JONI DeIVIA$ P.C., 1OLTA Trusga At:vaunt Bank v4 St Croix 2.02kiioch.or Wv gikrixhouted. VI 00020 EFTA01595230 021606690 ID 0269120141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANC

From: Larry Visoski To: Darren Indyke < >, Subject: Fwd: SPEAKERS & INFORMATION Date: Mon, 22 Dec 2014 20:19:00 +0000 Sent from my iPhone Begin forwarded message: From: "jeffrey E."

From: Larry Visoski To: Darren Indyke < >, Subject: Fwd: SPEAKERS & INFORMATION Date

From: Larry Visoski To: Darren Indyke < >, Subject: Fwd: SPEAKERS & INFORMATIO

2014 at 2:16 PM, Larry Visoski a wrote: Jeffrey I picked up the 7 BelCanto amp boxes and EQ, Billy Bolhke is trying to fill his empty leg back to St Croix for tomorrow, I booked airline flight to arrive tomorrow at 3pm, I'll bring the amps on airlines with me, Unless Billy offers me a good deal on his

operator from St, Markin to St, Barts, but at this time are unable due to cabatage laws, only private helicopters are albe. I am checking to see if Darren is able to fly with me on next trip if that is ok with you? Should we return to SIT Tuesday? thank you, Larry —Original Message— From: Jeffre E s

010 1:47:54 PM Subject: Re: Jeffrey, I will find out fuel cost if we purchase direct, and approach Michael Hanncock, I told him in the past about St Croix offering me a good price and he only lowered a small amount,. I spoke to Bolhke in St Croix when we where thinking of a Europe trip last month, even

approach Michael Hanncock, I told him in the past about St Croix offering me a good price and he only lowered a small amount,. I spoke to Bolhke in St Croix when we where thinking of a Europe trip last month, even his fuel price back then was $3.85 out the door with all taxes, If we fly St barts-STT you