Epstein Secrets

: Carrier State: Name: Address: Phone Number: Phone Type: NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K PROCESS ADDRESS CONTACT Medium DARREN K. INDYKE. PLLC INDYKE. DARREN K MEMBER High - 8 records found Personal Information INDYKE. DARREN Residential Carrier Information VERIZON NEW YORK IN

I 67643 EFTA01295777 Page 2 Full Name INDYKE, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. D

2 Full Name INDYKE, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN att

, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to su

PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 197

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: I Contact Type: OWNER Pote

N(F IDENTIAL DB-SDNY-0019919 EFTA_00 I 67665 EFTA01295799 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER. JACKSAIPHER, J 20. TSUKERMAN. BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B 21. REDMOND. MATTHEW P Address SSN Phone DOB For internal use only SDNY_GM_00057096 CONFID

Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1974-1975 County Phone PALM BEAC

- 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1974-1975 County Phone PALM BEACH Gender L

phical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE, SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER BRIAN K 4: EFTA01402255 Address For

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: EFTA01402268 Contact Type

DOBs: Possible E-Mail Addresses Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1

R. RENEE For Internal use only SSN Phone DOB EFTA01402294 Page 24 No. Full Name 19: SAIPHER, JACOBSAIPHER, JACKSAIPHER. J 20: TSUKERMAN, BELLAKLEIN, BELLATSURERMAN, BELLATSUKEZMAN, BELLAKLEIN. B EFTA01402295 For internal use on SSN Phone DOB EFTA01402296 Page 25 No. Full Name Addres

NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name INDYKE DARREN K ADDITIONAL PERSONAL INFORMATION County Phone PALM BEACH Gender For internal use only LexID(sm) 001206312961 SDNY_GM_00054237 CONFIDENTIAL - PU

PURSUANT TO FED R.QPN. . ,E I DENTIAL DB-SDNY-0017061 EFTA_00164307 EFTA01295344 Page 2 Subject Summary Name Variations INDYK. DARREN K 2: INDYKE, DAREN K 3: INDYKE, DARREN 4: INDYKE. DARREN K 5: INDYKE. DARREN M SSNs Summary No. SSN State Iss. Date Its. Warnings Most frequent SSN a

I DENTIAL DB-SDNY-0017061 EFTA_00164307 EFTA01295344 Page 2 Subject Summary Name Variations INDYK. DARREN K 2: INDYKE, DAREN K 3: INDYKE, DARREN 4: INDYKE. DARREN K 5: INDYKE. DARREN M SSNs Summary No. SSN State Iss. Date Its. Warnings Most frequent SSN attributed to subject: 1: New York 1974

RS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21: REDMOND, MATTHEW P SSN • For internal use only Phone DOB SDNY_GM_00054258 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00

Link engagement letter for backup. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

Link engagement letter for backup. Thank you. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

y by return e- mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2017 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: EFTA00799061 From: Paul DeVito en> Subject: SJL Trust Account Data.. • • To: ' Dear M

LLC — All rights reserved. Begin forwarded message: EFTA00799061 From: Paul DeVito en> Subject: SJL Trust Account Data.. • • To: ' Dear Mr. Indyke. Attached is Scott Link's Wire Transfer instructions. Please do not hesitate to call me if you have any questions. Thank you. ACKERMAN LINK & SARTO

ress 1: Recipient address 2: Recipient address 3: Additional information for recipient: 1619185476 1 of 1 received 10/17/2017 01:10:08 PM (ET) BELLAKLEIN JEE to Scott J Link PA Jeffrey Epstein • NOW -1691 - DBTCA Checking - 81.135.732.05 (Balance as of: 10/17/2017 12:51:59 PM (ET) Not a guarantee of

64 From: Darren Indyke Subject: Fwd: Link a Rockenbach Revised June Bill Date: July18. 2018 PM To: Richard Kahn Cc: Darren Indyke Ok to pay. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York 10022 email: tit** Fitt fire The information contained in this communi

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2018 Darren K. lndyke, PLLC — All rights reserved. Begin forwarded message: From: "Paul V. DeVito" < Subject: Link & Rockenbach Revised June Bill Date: July 18,

401 1 of 1 received EFTA00799164 From: Darren Indyke Subject: Fwd: Link a Rockenbach Revised June Bil

2541126401 1 of 1 received EFTA00799164 From: Darren Indyke Subject: Fwd: Link a Rockenbach Revised J

nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 07/18/2018 04:51:00 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effecti Date ve Confirmation Number Approval Status Jeffrey Epstein - NOW -'9691 JEE

ely by retum e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2018 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: Datil V. DeVito" < Subject: Link & Rockenbach Balances Date: anuary 31, 2018 at 11:46

819 1 of 1 received EFTA00799102 From: Darren Indyke Subjrct Fwd: Link 8 Rockenbach Balances Date: J

ursements. Please wire the funds today. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

ursements. Please wire the funds today. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 01/31/2018 12:19:10 PM (El) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency D Effective Date Numbe Conlirmatkn Number Approval Status Jeffrey Epstein - NOW - '9

. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

ely by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: "Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyk

ved. Begin forwarded message: From: "Paul V. DeVito" ‹ > Subject: Balance Due Date: May 3, 2018 : : T To: Darren Indyke < > Good morning Mr. Indyke. I have attached a copy of Mr. Epstein's Statement showing a balance due of $142,908.11. I have also attached wire transfer instructions for your r

. Do you have the invoice or shall I send again. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

nt Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 05/03/2018 12:46:04 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW - '9691 JEE

,878.50. Please do not hesitate to call me if you have any questions regarding this bill. Thank you. Very truly yours, / SJL/pvd Attachment cc: Darren Indyke w/attachment Scott J. Link EFTA00799147 unn LX rn 1555 Palm Beach Lakes Blvd. Suite 930 West Palm Beach, FL 33401 Jeffrey Epstein 6100 Red Ho

truly yours, / SJL/pvd Attachment cc: Darren Indyke w/attachment Scott J. Link EFTA00799147 unn L

. Very truly yours, / SJL/pvd Attachment cc: Darren Indyke w/attachment Scott J. Link EFTA00799147

Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 06/08/2018 12:25:37 PM (ET) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Number Approval Status Jeffrey Epstein - NOW -'9691 JEE to Link and R

to $14,274.50. Please do not hesitate to call me if you h v estions regarding this bill. Thank you. Verdt Scott J. Link SJL/pvd Attachment cc: Darren Indyke w/attachment EFTA00799182 Link & Rockenbach, PA 1555 Palm Beach Lakes Blvd. Suite 930 West Palm Beach, FL 33401 561-847-4408 Tax ID No. 82-3083

t Scott J. Link SJL/pvd Attachment cc: Darren Indyke w/attachment EFTA00799182 Link & Rockenbach, P

. Verdt Scott J. Link SJL/pvd Attachment cc: Darren Indyke w/attachment EFTA00799182 Link & Rocken

u m Wire Confirmation The wire transfer request below has been transmitted successfully. Transmitted: 09/06/201811:17:07 AM (E7) Transmitted By: BELLAKLEIN Account Template Name Recipient Name Amount Currency Effective Date Confirmation Number Approval Status Jeffrey Epstein - NOW •'9691 JEE