Epstein Secrets

***************** ******* ********* ********************************** Begin forwarded message: From: Barry Fertel Date: July 6, 2011 • • To: 'Darren Indyke' Subject: Documen sent to HSBC bank and Bly Darren, The attached were sent to HSBC bank and to Bly. I will proceed to send garnishment to sheriff/m

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. ********************************************* ******* ********* ********************************** Begin forwarded mes

in new "Adam Bly Collection" Redweld. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 1O

ttachments in new "Adam Bly Collection" Redweld. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

ttachments in new "Adam Bly Collection" Redweld. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

t to sheriff/marshal as well as subpoenas to Bly and HSBC bank. Barry R. Fertel, Esq. Law Offices of Barry R. Fertel 270 North Avenue Suite 810 New Rochelle, NY 10801 EFTA00431085 www.barryfertelesq.com This message may contain confidential information. If you are not the intended recipient please ad

From: Lesley Groff < To: Darren Indyke < Subject: Fwd: Darren Indyke Date: Thu, 23 Jun 2011 17:04:29 +0000 Begin forwarded message: From: Barry Fertel < Date: June 23, 2011 1:00:01 PM

From: Lesley Groff < To: Darren Indyke < Subject: Fwd: Darren Indyke Date: Thu, 23 Jun 2011 17:04:29 +0000 Begin forwarded message: From: Barry Fertel < Date: June 23, 2011 1:00:01 PM EDT To: 'Lesley Groff' < Subject:

*********** ******************** ** From: Lesley Groff [mailto: Sent: Thursday, June 23, 2011 11:19 AM To: Subject: Darren Indyke Hello Barry. Darren requested I send you the attached signed Retainer Agreement. Our accounting department will be wiring you the $7500.00 fee. Thank you, Lesley EFT

From: Lesley Groff < To: Darren Indyke < Subject: Fwd: Darren Indyke Date: Thu, 23 Jun

EDT To: 'Lesley Groff' < Subject: RE: Darren Indyke Thank you. Barg R. Fertel, Esq. Law Offices of Bany R. Fertel 270 North Avenue Suite 810 New Rochelle. NY 10801 www.barryfertelesq.com This message may contain confidential information. If you are not the intended recipient please advise the sender

From: Barry Fertel < > To: 'Lesley Groff' < > Cc: 'Darren Indyke' c' , Richard Kahn < Subject: RE: Darren Indyke Date: Thu, 23 Jun 2011 20:49:34 +0000 I received the retainer. Thank you. I will begin work on this

From: Barry Fertel < > To: 'Lesley Groff' < > Cc: 'Darren Indyke' c' , Richard Kahn < Subject: RE: Darren Indyke Date: Thu, 23 Jun 2011 20:49:34 +0000 I received the retainer. Thank you. I will begin work on this matter tomorrow. Barry R. Fertel, Esq. Law Offices

ttachments without retaining a copy From: Lesley Groff [mallto Sent: Thursday, June 23, 2011 11:19 AM To: Subject: Darren Indyke I Hello Barry. Darren requested I send you the attached signed Retainer Agreement. Our accounting department will be wiring you the $7500.00 fee. EFTA00432048 Thank yo

Fertel < > To: 'Lesley Groff' < > Cc: 'Darren Indyke' c' , Richard Kahn < Subject: RE: Darren Indyke

retainer. Thank you. I will begin work on this matter tomorrow. Barry R. Fertel, Esq. Law Offices of Barry R. Fertel 270 North Avenue Suite 810 New Rochelle, NY 10801 www.barryfertelesq.com This message may contain confidential information. If you are not the intended recipient please advise the sender

Law Wks of Barry R. Fertel 270 North Avenue, Suite 810 New Rochelle, NY 10801-5136 June 21, 2011 Jeffrey E. Epstein do Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 Re: Adam Bly - Judgment dated January 4, 2011 - $316,045.32 Dear Mr. E

June 21, 2011 Jeffrey E. Epstein do Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10

10801-5136 June 21, 2011 Jeffrey E. Epstein do Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

10801-5136 June 21, 2011 Jeffrey E. Epstein do Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

Law Wks of Barry R. Fertel 270 North Avenue, Suite 810 New Rochelle, NY 10801-5136 June 21, 2011 Jeffrey E. Epstein do Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065

eds to be appraised. While the will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on th

are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris

cutors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man

und." Goldstein Doc pleads guilty to accepting bribes, kickbacks, to prescribe fentanyl Mid-Hudson News 8/17/19 A Manhattan doctor, who lives in New Rochelle, pled guilty to conspiracy to violate the Anti-Kickback Statute, in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in

eds to be appraised. While the will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on th

are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris

cutors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man

und." Goldstein Doc pleads guilty to accepting bribes, kickbacks, to prescribe fentanyl Mid-Hudson News 8/17/19 A Manhattan doctor, who lives in New Rochelle, pled guilty to conspiracy to violate the Anti-Kickback Statute, in connection with a scheme to prescribe Subsys, a potent fentanyl-based spray, in

ary Account: For the Period 6/1/11 to 6/30/11 /100656298021/ 00018889DPI 802 215 18211 - YYNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006

1201383 A/C: Emad Hanna Ref: 5 Year Loan Revision/Time/14:51 Imad: 0623B1Qgc02C006141 Trn: 1034800174Es 06/23 Book Transfer A/C: Barry R Fertel PC New Rochelle, NY 108015105 Ref: Re Retainer Trn: 1258500174Es 06/23 American Express ACH Pmt A9678 Web ID: 9493560001 06/27 06/27 Foreign Remittance Debit A/C

the Period 6/1/11 to 6/30/11 00018889 DPI 802 215 18211 - YYNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired

am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

k 1034700174Es 06/23 Fedwire Year Loan Revision/Time/14:51 Imad: 0623B1Qgc02C006141 Trn: 1034800174Es 06/23 Book Transfer A/C: Barry R Fertel PC New Rochelle, NY 108015105 Ref: Re Retainer Trn: 1258500174Es 06/23 American Express ACH Pmt A9678 06/27 Web ID: 9493560001 06/27 Foreign Remittance Debit A/