Epstein Secrets

spectfully submitted, Enclosures cc: Harry Susman, Esq. John Siffert, Esq. Daniel Reynolds, Esq. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065

Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306065

. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA0030

. William Schwartz, Esq. William O'Brien, Esq. Darren K. Indyke, Esq. James H.R. Windels, Esq. EFTA00306

PAUL, WEISS, RIFICIND, 1255 AVENUE OF THE AMERICAS NEW YORK, NEW YORK 10019-6064 TELEPHONE (212) 373-3000 LLOYD K GARRISON ('540-1001) RANDOLPH t. PAUL II 5

itz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 3/28/2007 JE 002042 — 002043 345 Letter to Marc Elovitz from Darren Indyke re Japers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 4/9/2007 JE 001747 — 001749 346 Letter to Darren Indyke from Marc Elovitz re Jeepers

ised Jeepers Redemption Schedule, attaching leepers_l 2_31_06 Revised.xls 3/14/2007 DBZCO_FTC 0002161 — 0002162 344 Letter to Marc Elovitz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Opportunities Fund, L.P. 3/28/2007 JE 002042 — 002043 345 Letter to Marc Elovitz from Darren Indyke re Japer

0002162 344 Letter to Marc Elovitz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Opportunities

02161 — 0002162 344 Letter to Marc Elovitz from Darren Indyke re Jeepers Inc./D.B. Zwirn Special Oppor

PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 AVENUE OF THE AMERICAS NEW YORK. NEW YORK 10019-8054 TELEPHONE (2110 37)41000 LLOYD K GARRISON 11045.1111)

uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9

ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft

y dismissed WITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York August 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp ([email protected]) Eric S. Goldstein ([email protected]) Jonathan Hurwitz (jhurwitz@

. He's our •- He's our business attorney for 23 JEGE. 24 O. Do you remember any of the other tenants of 25 the apartments allIMIMIllother than Darren • 0 ESQUIRE Toll Free: Facsimile: EFTA00181408 Larry Eugene Morrison - Volume I October 6, 2009 109 Indyke and A Not that I remember, no. Q

employees up there 6 live in them. 7 O. Do you remember who some of the other 8 employees are that live in that building? 9 A. Well, I think Darren used to live in it, 10 Darren Indyke. 11 O. Darren Indyke, right. 12 What about. do you remember her? 13 A. lived in there. 14 O. What ab

emember who some of the other 8 employees are that live in that building? 9 A. Well, I think Darren used to live in it, 10 Darren Indyke. 11 O. Darren Indyke, right. 12 What about. do you remember her? 13 A. lived in there. 14 O. What abOulMINIEll 15 A. I don't know in lived in there or 16 not.

partments allIMIMIllother than Darren • 0 ESQUIRE Toll Free: Facsimile: EFTA00181408 Larry Eugene Morrison - Volume I October 6, 2009 109 Indyke and A Not that I remember, no. Q How about IMM? A. I don't think lived there. 5 O. Do you remember that name? 6 A. Yes. 7 Q. What abou

IN AND PM PAIN BRACH COUNTY. FLORIDA VOLONE I Pages 1 to 200 2 3 3 APPEARANCE OF COUNSEL On behalf of the Defendant ATTEFOURY. GOLDBERGER A WEISS BY: JACK ALAN GOLDBERGER. ESO.. 4 250 Australian Avenue Suite 1400 5 act. FL 33401 Plaintiff. I 6 /Case No. 5020006020051 On behalf of the

uch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9

ust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days af

ttorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft

HARRY P. SUSMAN DIRCCT DIAL Fay( (7131 654.6686 DIRECT DAL (7 I 3) 053.71375 E•MAIL [email protected] August 29, 2011 Brad Karp PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 1285 Avenue of Americas New York, New York 10019 Re: Settlement of Financial Trust Company, Inc. v. The Bear Ste

ch payment, for the benefit of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents receive an original Form W-9 f

st/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the l

torney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days aft

torney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days afte

dismissed WITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York August_, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwi Jessica S. Carey 1285 Avenue of the Americas New York, N

ein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA01338181 • ""•^47"

Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJ

/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_0277186

2 VI Incama Mr a.121.410 1815.00 a enpoyers as. addna and VP cod. FINANCIAL TRUST COMPANY, INC. 3 $cetal downy gage 22396.74 • Seem pecan In WEISS 1388.60 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.V.I, 00802 6 Fredar• nye cod Up 22396.74 0 Minoan trx ward 324.75 7 Soder dearly Spa / • d

39:30 11 instruction. 12 MR. SUSMAN: Go ahead. 13 MR. SCHWARTZ: I caught the 14 instruction. 15 Q. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A. In-house counsel. 19 Q. When did he start to work for you? 20 A. Fourteen years ago. 09:39:46 21

. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A. In-ho

15 Q. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A.

tate of New York. 212-267-6868 VERITEXT REPORTING COMPANY www.veritext.com 516-608-2400 EFTA00299086 Page 3 1 2 APPEARANCE S: 3 4 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP 5 Attorneys for Claimants 6 1285 Avenue of the Americas 7 New York, New York 10019-6064 8 BY: ALLAN J. ARFF

/00000000000739110438 JEFFREY E EPSTEIN BEN: /196016035 Jul 26 MICHAEL J. GLIDDEN INC. REF: REF:1/3 ON THE CONTRACT Book Transfer Jul 27 A/C: DARREN K INDYKE NEW YORK, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA

HE CONTRACT Book Transfer Jul 27 A/C: DARREN K INDYKE NEW YORK, NY 10022 ORG: /00000000000739110438

ING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Jul 16 REF: 6300 RED HOOK QUARTERS B-3 ST THOMAS USVI 00802/

(4Sesinan=)-ftw-the-henefit-ef-GlaimantsParren K Indyke PLLC ("DKr% within 20 business days after the la

issed WITH PREJUDICE pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Dated: New York, New York JulYAIL81111—, 2011 PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP By: Brad S. Karp Eric S. Goldstein Jonathan Hurwitz Jessica S. Carey Attorneys for Defendant The Bear Stearns