Epstein Secrets

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 September 1, 2018 to September 30. 2018 Summary of Account Balance(s) Account Account Narnba

venue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 100

345 Pack Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YOR

345 Pack Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK

authonied Debn (569.81 ) 09-26 Prcatohonzed Debut (513.78 ) 09-26 PA:author-feed Debit (59.601.21 ) 09-26 Preauthorized Debit (53.756.37 ) Milani; we credited subject to final collection and receipt of preterit in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company An

TORNEVS•AT•LAW 41-42 KONGENS GADE POST OFFICE BOX 870 ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue New York, NY 10022 Re: J. Epstein Virgin Islands Foundation, Inc. Dear Darren: Enclosed are copi

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison

14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison A

nization. The affidavit must also include the name, current address. and taxpayer identification number of the individual making the affidavit (the Milani). The affront must also forward with the affidavit a dated and signed declaration that states: 'Under penalties of perjury. I declare that I have

8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

cklethwait, Fey & John 38 Sonar al op, WI V4R11 07 997 82,ph) -630 06Otl (h) Email: JohnMicklelhwait conomis (11m 7 7 16 16 1p) 02 001 Milani, Gianluca Via Cenisto 47 Metcalfe, Justin & Joane 154 Milan Italy 04 Sunset Rd 3, 2284312.30,654ahL Fauh each B 39 2 7601i13 (w) 061.561 804