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fuel costs. Distance Based Pncing. Region 3 RELEASE SIGNATURE ON FILE MOM 824483008750 Sender Recipient Service Type FedEx Priority Overright DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTEIN & CO INC THE PRIZE FOR PROMISE Region 3 Pieces 1 Weight 0 Delivered Jan 03. 2001 10:10 Tr
t Service Type FedEx Priority Overright DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTE
Recipient Service Type FedEx Priority Overright DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope
CCA MIRROR d GLASS Transponalion Charge CAROL SULIVAN 10.82 Service Courier Pickier Charge 0.00 Area Code Al Foe! Stroup,• 0.58 Signed By MARIE Bundle ID 000 Total Transportation Charges USD $ 15.20 Falai imomoi Us*. 009116970CCOnSar .02 Payment Type Detail Subtotal . _USD $ 15.20 E
e 10 fuel Cogs. Dislance Based Prong. Region 3 RELEASE SIGNATURE ON FRE kr1:41 824463008750 Sender Recipienl Unice TWO FedEx PriCelty Cmxneht DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTEIN a CO INC THE PRIZE FOR PROMISE Regon 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Paces 1 NEW
markel condemns ce they ruble la fuel costs. Distance Based Meng. Region 2 Arbil 824354727768 Sender Recipienl Same: Type FedEx Preely OvermaN DARREN K INDYKE JAMES ROHDRIG ESO Package TYPE. FedEx Envelope J EPSTEIN 6 CO INC 107 LAKE AVE Region 2 457 MADISON AVE TUCKAHOE NY 10707 US Pima 1
pienl Unice TWO FedEx PriCelty Cmxneht DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTE
Aeatlmt CAROL SULIYAN 116 MTH ST NEW YORK NY 10021 US 14.62 Santa COunCe Fichte, Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed By MARIE Bundle ID OGG Total Transportation Charges USD S 15.20 Fee. InkgraWee:00911697000072.6'mz Payment Type Detail Subtotal 11230 1510 CONFIDEN
e Ki fuel COS% Distance Based Prong. Region 3 RELEASE SIGNATURE ON FILE Artill 824463008750 Sender Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTEIN 6 CO INC THE PRIZE FOR PROMISE Region 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Pecos 1 NE
pient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTE
der Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope
9 SCONE AVE BRONX NY 10480-5101 US Transportation Charge ag°2t 1462 Sena. Courier Raw Charge 000 Area Code Al Fuel Surcharge 058 Signed By MARIE Bundle ID CO3 Total Transportation Charges USD S 15.20 Fete Wend the:009116970.000721tej02 Payment Type Detail Subtotal .USD S 15.20 CONFI
Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN
e purpose of giving their consent Mere° and approval thereof. Cwporare Seal \CC' usoic- ` Laurel, Inc. Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT' OF ST. THOMAS & ST. JOHN On this the / day of _4 , 2012, before me /3e
/Director St. Thomas, USVI 00802 saves until successor elected Richard Kahn, Treasurer/Director New York, NY 10021 serves until successor elected Darren K incryte.vkePraskwo/SecteurylThrector Livingston, NJ 07039 Serves until successor enkted I DECLARE. LINKER MASSY Of HENRY, UNDER THE LAWS Of ME UMW
AAT FRNLSH EVIDENCE OF SUCH REGISTRAION APO COMPLY WITH BALANCE SHEET APO PROFIT MO LOSS STATEW.HTS EMS DIAS Al! MDT REGNIEREO WITH THE COIMCSON Al! MARIE FROM FWD THE GENERAL BALANCE WET AND ME NMI AND LOSS STATEmENT. DOCUMENTS. ARE I1O ANT CM IRON MAY El Dirt/21h 7 EFTA00073404 THE UNTIED STATE
ts,, 22 construction diagrams, anything like that, documents 2 3 from the contractor? 24 A No, 25 Q No, you didn't, or no — ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corp
A No, not that I can recall. 20 Q Page 87, last page. Middle of the page 21 references Epstein's corporation attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not yet. Okay, yes. 25 Q Do you recall having any conversations: Page 152 1 determination to go to the Grand Jur
poration attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not y
__ __ Dated: 7 / '-•1t/ 07 Daied: .----,-- CA/ Aronberg-000867 R. ALEXANDER ACOSTA t)NITEDSTATESAITO:RNEY By: -----~-==,-:,:--:--=-:-~~-;--- A, MARIE VP:,LAFANA. ASSISTANT U.S. A TIO~"( Lll,LY ANN SANC_HEZ, ESQ, ATIORNEY f0~ JEFfREY .~ PSTEIN Pago 7 of 7 FILED: PALM BEACH COUNTY, FL, JOSEPH AB
computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi
ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
Occupation . . Home Phone No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. : Race White Height 0 Person Type : OTHER PERSON ********* ********* ***********************
Entities connected to both Darren Indyke and MARIE

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSONMartin Weinberg
PERSON
United States
LOCATION
Joe Biden
PERSONJack Goldberger
PERSON