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that up before the week is over. Thanks. >> » Darren K. Indyke >> Darren K. Indyke, PLLC >> >> >> >
day's hearing will work for everyone and we will set up the call. Thanks. Want to make sure we sent that up before the week is over. Thanks. >> » Darren K. Indyke >> Darren K. Indyke, PLLC >> >> >> >> w**www**www**www**www**www**www**www**www**www**www**www**www**www***4, • ************************ The i
by return e-mail, and destroy this communication and all copies thereof, including all attachments. >> Copyright of Darren K. Indyke, PLLC - O 2011 Darren K. • Indyke, PLLC - All rights reserved. >> w**www**www**www**www**www**www**www**www**www**www**www**www**www**ww >> woelkwww**www**www**www**ww >> >> **TAX
>> >> >> >> Original Message » From: Darren Indyke >> Sent: Thursday, November 17, 2011 2:31 PM >>
that up before the week is over. Thanks. >> » Darren K. Indyke >> Darren K. Indyke, PLLC >> >> >> >>
Ann Sanchez wrote: > I think we need dail in info- > Is it same as today ? > • Lilly Ann Sanchez > SHAREHOLDER > vCard I Biography I Website > Espirito Santo Plaza > Miami, Florida 33131 > www.fowler-white.com • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, November 17, 2011 3:24 PM > T
er-white.com • Original Message > From: Darren Indyke > Sent: Thursday, November 17, 2011 2:31 PM > T
t that up before the week is over. Thanks. > • Darren K. Indyke > Darren K. Indyke, PLLC W*************
nday's hearing will work for everyone and we will set up the call. Thanks. Want to make sure we sent that up before the week is over. Thanks. > • Darren K. Indyke > Darren K. Indyke, PLLC W***********************WWW**WWW**WWW**WWW**WWW**WWW**WWW************* > ************************ The information contain
by return e-mail, and destroy this communication and all copies thereof, including all attachments. > Copyright of Darren K. Indyke, PLLC - O 2011 Darren K. > Indyke, PLLC - All rights reserved. • ww*************ww***ww***ww***ww**www***ww***ww***ww***ww***ww***ww*** • ww*********************** > • *
Nov 17, 2011, at 3:23 PM, Lilly Ann Sanchez wrote: > See below from Darren- > > Lilly Ann Sanchez > SHAREHOLDER > vCard I Biography I Website > Espirito Santo Plaza > Miami, Florida 33131 EFTA00423676 > www.fowler-white.com • Original Message > From: Darren Indyke > Sent: Thursday, November 17, 2011 2:31
y Ann Sanchez Cc: Joseph L Ackerman, Jr.; Darren Indyke; Martin Weinberg Susan Aprill; Jacqueline M. Bor
From: Lilly Ann Sanchez <1 To: 'Lesley Groff <I Cc: "Joseph L. Ackerman, Jr." Darren Ind ke >, "Martin Weinbe "CHRISTOPHER E. KNIGHT" "Jac ueline M. Borrero" , "Lisa B. Toney" Subject: RE: Confidential Attorney Client Communication re E
discussing an overall strategy, which in our judgment cannot be done effectively on the phone or by email. We have just finished an hour call with Darren explaining why this is necessary. I will be sending you an email tomorrow outlining what is occurring. Sincerely yours, Joe Ackerman <image00 1 .
nfirm a time- thanks <image001.png> <image002.png>Lilly Ann Sanchez SHAREHOLDER vCard Biography Website ; CHRISTOPHER E. KNIGHT; EFTA00435909 Espirito Santo Plaza 1395 Brickell Avenue 14°' Floor Miami. Florida 33131 From: Joseph L. Ackerman, Jr. Sent: Friday, April 01, 2011 5:37 PM To: 'Jeffre E stein' C
e > 14th Floor > Miami, Florida 33131 • Original Message > From: (mailto• > Sent: Wednesday, March 07, 2012 3:22 PM > To: Jeffrey Epstein CC; Darren Indyke; Lilly Ann Sanchez; CHRISTOPHER E. KNIGHT; Joseph L. Ackerman, Jr. > Subject: Reminder of llam Conf Call tomorrow > • Reminder of your llam Conf.
KNIGHT; Joseph L. Ackerman, Jr. > Subject: Reminder of llam Conf Call tomorrow > • Reminder of your llam Conf. Call tomorrow, Thursday March 8th. Darren will be the leader. Details are below: > Toll-free dial-in number (U.S. and Canada): > • International dial-in number: > Conference code: > •
7, 2012 3:22 PM > To: Jeffrey Epstein CC; Darren Indyke; Lilly Ann Sanchez; CHRISTOPHER E. KNIGHT; Joseph
on a plane at that time. I will follow up. > Chris > Christopher E. Knight > MANAGING SHAREHOLDER > vCard I Biography I Website EFTA00418691 > Espirito Santo Plaza > 1395 Brickell Avenue > 14th Floor > Miami, Florida 33131 • Original Message > From: (mailto• > Sent: Wednesday, March 07, 2012 3:22 PM > T
» 14th Floor » Miami, Florida 33131 Original Message >> From: (mailto: >> Sent: Wednesday, March 07, 2012 3:22 PM >> To: Jeffrey Epstein CC; Darren Indyke; Lilly Ann Sanchez; CHRISTOPHER E. KNIGHT; Joseph L. Ackerman, Jr. >> Subject: Reminder of 11am Conf Call tomorrow >> >> Reminder of your 11am Co
GHT; Joseph L. Ackerman, Jr. >> Subject: Reminder of 11am Conf Call tomorrow >> >> Reminder of your 11am Conf. Call tomorrow, Thursday March 8th. Darren will be the leader. Details are below: >> » Toll-free dial-in number (U.S. and Canada): >> >> International dial-in number: >> Conference code:
, 2012 3:22 PM >> To: Jeffrey Epstein CC; Darren Indyke; Lilly Ann Sanchez; CHRISTOPHER E. KNIGHT; Joseph
> >> >> >> Christopher E. Knight >> MANAGING SHAREHOLDER >> EFTA00418695 • vCard I Biography I Website » main direct mobile >> fax >> Espirito Santo Plaza » 1395 Brickell Avenue » 14th Floor » Miami, Florida 33131 Original Message >> From: (mailto: >> Sent: Wednesday, March 07, 2012 3:22 PM >>
2, 2012 2:52 PM > To: Jeffrey Epstein CC; Darren Indyke; Lilly Ann Sanchez; Joseph L. Ackerman, Jr.; CHR
> Miami, Florida 33131 • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, February 22, 2012 2:52 PM > To: Jeffrey Epstein CC; Darren Indyke; Lilly Ann Sanchez; Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT > Subject: reminder of llam Conf Call tomorrow > • Reminder of your llam Conf.
. KNIGHT > Subject: reminder of llam Conf Call tomorrow > • Reminder of your llam Conf. Call tomorrow, Thursday Feb. 23rd. Below are the details. Darren will be the leader. > T ll-fr i 1-'n number (U.S. and Canada): > ' ial-in number: > Conference code: > 916707075711 > • Leader PIN: > *3741
. I will be on the call. > Christopher E. Knight > MANAGING SHAREHOLDER > vCard I Biography I Website main direct mobile fax EFTA00419268 > Espirito Santo Plaza > 1395 Brickell Avenue > 14th Floor > Miami, Florida 33131 • Original Message > From: Lesley Groff [mailto: > Sent: Wednesday, February 22, 20
: Lesley Groff [mailto: > Sent: Thursday, November 17, 2011 11:26 AM > To: Lilly Ann Sanchez > Cc: Joseph L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Darren Indyke; Jacqueline M. Borrero > Subject: Re: Jeffrey Epstein Conf. Call Nov 21 > thanks...from then on we will continue on Thursday's at 11 am On Nov 17,
nference call with Jeffrey on Monday Nov. >> 21 at llam (since thursday is Thanksgiving) > > >> Conf. Call details will always remain the same and Darren will always be the leader: > > >> Toll-free dial-in number (U.S. and Canada): >> (877) 459-3454 > > >> International dial-in number: >> (574) 9
h L. Ackerman, Jr.; CHRISTOPHER E. KNIGHT; Darren Indyke; Jacqueline M. Borrero > Subject: Re: Jeffrey Ep
m?? On Nov 17, 2011, at 3:18 PM, Lilly Ann Sanchez wrote: > Sunday 11:15am > • Lilly Ann Sanchez > SHAREHOLDER > vCard I Biography I Website > Espirito Santo Plaza > Miami, Florida 33131 > www.fowler-white.com • Original Message > From: Lesley Groff [mailto: > Sent: Thursday, November 17, 2011 11:26 AM >
Mr. Jeffrey Epstein To: "Joseph L. Ackerman, Jr." <e>, Jeffrey Epstein [email protected]>, ' Lilly Ann Sanchez •fl>, Darren Indyke Wait for Darren to reply who will run by Marty and/or Jack. Darren, do you want Joe to refer them to someone else or ignore? Talk to JEE. Christopher E. Knight Ma
-white.com> From: Joseph L. Ackerman, Jr. Sent: Friday, February 25, 2011 3:30 PM To: Jeffrey Epstein; ; CHRISTOPHER E. KNIGHT; Lilly Ann Sanchez; Darren Indyke Subject: Fwd: Urgent media query for your client Mr. Jeffrey Epstein See below. Pls advise what if any response we should make. Joe Ackerman Begi
[email protected]>, ' Lilly Ann Sanchez •fl>, Darren Indyke Wait for Darren to reply who will run by Marty a
lumanet/news/Christopher%20E %20Knight.vcf> I Biography <hS://www.fowler- white.com/Attomeys/id/1> I Website <http://fowler-white.com> EFTA00663930 Espirito Santo Plaza 1395 Brickell Avenue 14th Floor Miami, Florida 33131 www.fowler-white.com <http://fowler-white.com> From: Joseph L. Ackerman, Jr. Sent: Friday,
B. Toney > Subject: Jeffrey Epstein Call today 1:45 > HI Lisa...just want to confirm Chris has agreed to a 1:45 Conf. Call today with Jeffrey and Darren... > yes? :) > Lesley > (I will send details once confirmed) > **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements
orning :) > Yes, we are confirmed for 1:45 pm today. Thank you! > Lisa B. Toney > LEGAL ASSISTANT TO > HENRY BURNETT AND CHRISTOPHER E. KNIGHT > Espirito Santo Plaza > 1395 Brickell Avenue > 14th Floor > Miami, Florida 33131 > www.fowler-white.com Original Message > From: Lesley Groff [manta > Sent: Tuesd
Entities connected to both Darren Indyke and Espirito Santo Plaza

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
Joe Biden
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Chris Knight
PERSONMaria Farmer
PERSONJoseph L. Ackerman
PERSON
Lilly
ORGANIZATIONJane Doe
PERSONAnn Sanchez
PERSONScott Rothstein
PERSON
Lilly Ann Sanchez
PERSONJack Scarola
PERSONSouthern District
LOCATIONPalm Beach Lakes Blvd
LOCATION
the United States District Court
ORGANIZATIONLisa B. Toney
PERSON