Epstein Secrets

JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Darren Indyke Date: May -29, 2009 Re: Jeffrey Epstei

JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Darren Indyke Date: May -29, 2009 Re: Jeffrey Epstein Acco

E. EPSTEIN To: Janet, JP Morgan From: Darren Indyke Date: May -29, 2009 Re: Jeffrey Epstein Acco

• •• • 111-1111.. I Mi. orVIIOVIKo Nay 29 2009 16:22 P. 01 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Darren Indyke Date: May -29, 2009 Re: Jeffrey Epstein Account # Memoranch4h2 ******************************************* *********************** 4** 4** Please

l Plaza, Building One JacksoMeille, Fl. 32256 ABA 44: For the account of: Account of Richard B. Comiter & Associates, PA Account #: Reference: Florida Science Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. Confidential Treatment Requested by JPMorgan Chase nnntnnna EFTA01

2% 162,606 11 Palm Beach 2 1% 116,294 12 Paris 1 1% 82,755 TOTALS 116 100% 9,537,909 Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9% 3 Richard Kahn (as of Jan 2011) 313,238 3.3% 4 Larry Visoski 303,203 3.2% 5 Harry Beller 301,

,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA02397371 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Indyke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributi

Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413 3.9%

Top 10 Paid Employees Total Cost % of Total 1 Darren Indyke 1,530,331 16.0% 2 Gary Kerney 368,413

211,120 Hire date: 9/1/2009 2,000 5,820 12,849 2,479 42,000 90,148 48,291 25,000 25,000 2,000 6,360 14,931 Jen was formerly employed by Florida Science earning $50,000 per annum NES payroll start date 9/1/2009 Total NES Compensation plus Benefits - 2010 717,374 EFTA_R1_01430565 EFTA02397379 JE

From: To: Darren Indyke Subject: Fwd: Immediate needs Date: Mon, 01 Nov 2010 14:00:39 +0000 Can you pls provide the below? Thanks. Begin forwarded message: From: Harry

in forwarded message: From: Harry Beller Date: November 1, 2010 9:08:15 AM EDT To: Subject: Re: Fwd: Immediate needs Florida Science is COUQ. Ask Darren for an explanation of the different names for the same foundation. Thanks Harry Orisoral essage From: To: Hany Beller Sent: Sun Oct 31 21:54

From: To: Darren Indyke Subject: Fwd: Immediate needs Date: Mon, 01 No

ovide the below? Thanks. Begin forwarded message: From: Harry Beller Date: November 1, 2010 9:08:15 AM EDT To: Subject: Re: Fwd: Immediate needs Florida Science is COUQ. Ask Darren for an explanation of the different names for the same foundation. Thanks Harry Orisoral essage From: To: Hany Beller Se

or should I send him separate funds for this. Please advise. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 tel fax cel From: Darren Indyke [malito: Sent: Friday, August 14, 2009 2:58 PM To: Rich Kahn Subject: Fwd: Scanned Image from Atterbury Goldberger & Weiss ARM455M Sent from my i

New York, NY 10150 tel fax cel From: Darren Indyke [malito: Sent: Friday, August 14, 2009 2:58 PM

Box 400 New York, NY 10150 tel fax cel From: Darren Indyke [malito: Sent: Friday, August 14, 2009 2:

erger & Weiss ARM455M Date: Mon, 17 Aug 2009 16:57:18 +0000 Attachments: AR-M455N_2O09O813_225822.pdf; ATT04547.htm Attached is August invoice for Florida Science rent in the amount of 5,516.70. We sent Jack 50k on 8/5/09. Should I advise him to take out of 50k or should I send him separate funds for this. Pl

of 50k or should I send him separate funds for this. Please advise. Rich Kahn HBRK Associates Inc. PO Box 400 New York, NY 10150 to fa From: Darren Indyke [mailto Sent: Friday, August 14, 2009 2:58 PM To: Rich Kahn Subject: Fwd: Scanned image from Atterbury Goldberger & Weiss ARM455M Sent from my iP

Box 400 New York, NY 10150 to fa From: Darren Indyke [mailto Sent: Friday, August 14, 2009 2:58 PM T

c. PO Box 400 New York, NY 10150 to fa From: Darren Indyke [mailto Sent: Friday, August 14, 2009 2:5

e: Mon, 17 Aug 2009 17:18:59 +0000 Take out Sent from my iPhone On Aug 17, 2009, at 12:57 PM, "Rich Kahn" > wrote: Attached is August invoice for Florida Science rent in the amount of 5,516.70. We sent Jack 50k on 8/5/09. Should I advise him to take out of 50k or should I send him separate funds for this. Pl

per week and earned no compensation. (Sag page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's representations concerning his prior work duties and

lary and employment verification requirements of C.O.P. #926.01(V)(CX7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat

under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele

ment." In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder

per week and earned no compensation. (See page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's representations concerning his prior work duties and

lary and employment verification requirements of C.O.P. #926.01(V)(CX7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat

under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele

ment." In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder