Epstein Secrets

which shall not constitute notice to Purchaser): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 301 East 6

which shall not constitute notice to Purchaser): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 301 East 66

Jeffrey Epstein 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 Facsimile No.: with a copy to {which shall not constitute notice to Purchaser): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, NY 10065 Facsimile No.: (646) 350-0378 Email: Any Party may designate another

l not constitute notice to Purchaser): Darren K. Indyke, Esq. Darren K. Indyke, PLLC 301 East 66th Stre

his Agreement, or (iii) with respect to any of the following agreements: (A) the Lease, as the same shall or may hereafter be amended, (B) any other Leese Agfeementlease agreement between Epstein or any of his affiliates and AYH entered into after the date hereof, (C) any slip agreements between Epste

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

f Business: Rear Estate Management NAICS Code Annual Sales. MOW pla Nbr. of OfficeeMneriChes: 1 Me of Employees 0 Property Sees O Own CI Leese Refined By: O AdeerltleMent Ceded gent ClOther: C0rtna Omen Name di Mee: Account Number: S.S.TMUEIN: Mailing Address: Same IntorneVelebsee Addr

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. Indyke, PLLC —All rights reserved. *************enent nenenenent ant inkt **ten ******************************************************** On Jan 9, 2018, a

m the spelling of first and last name? Thanks. DARREN K. INDYKE DARREN K. INDYKE. PLLC Telephone: Tele

From: To: Darren Indyke , Subject: Re: Apartment Leese change for Date

m the spelling of first and last name? Thanks. DARREN K. INDYKE DARREN K. INDYKE. PLLC Telephone: Telec

From: To: Darren Indyke , Subject: Re: Apartment Leese change for Date: Tue, 09 Jan 2018 21:03:52 +0000 to HI Darren. -Correct: Lease should no longer be in the name of -I do not know the date the ne

8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

617-864-2009 h) 617 496 31n 17 49 .9.3,2 (v)e) 817 953 8156 cell-emergency r i441 8111 hf 9 441 8111 (M ( 617642 0901 (c?:,1 617 953 8155 or Leese, Nick 17 496 31n ((vd) House 0.1 Orient PIE Ltd 17 864 8465 Mnergency contact 162 Mount Pleasant Road (Ftobin) Singapore 1129(h) 19gaukrt torah

MIllonnl Heil,al Ads Paula Hunter, Joey dyke. Darren K. li EFTA00183018 O' Insurance Office of Cen-

MIllonnl Heil,al Ads Paula Hunter, Joey dyke. Darren K. li EFTA00183018 O' Insurance Office of Cen- t

nery, Sen. John Sar« Pm Kerry for Presdent Kessler, Jack Kincaid, Kristina ,.m,,., I So<ref Kosslyn, Steve EFTA00183019 imtrAavistetienitt Leese, Nick so Leach, Robin 852-813-0180 Ron Shulman Lundberg Marc MOTO) Mast Industries Pres John Welch Mast Industries - Milan McMillen, C. Thoma

anda of a foreign anther tnstriubth YOvan Pay doe Darren MOM by prying more than the minimum maimed or th

OP Catle If you pay Our account a hit each billed penal by the date and the true no 'MOW S Charged On new rismen3SIS month to mann Also we will not Leese interest charges on any cothon al a CuChne babnCe you repay fele the Nitre is Lee:, 10 an InIereSt-tree Ned Sobel to any nterostate period for new

From: To: Carrier: Clam ST THOMAS VIRGIN I ST THOMAS VIRGIN I CM. MC NOT AVAILABLE Ticket Number: Date of Departure:08AX Passenger Name: DARREN/ROTHELL Document Type: EXCESS BAGGAGE $25.00 °maim TRAVEL AGENCY SERVKETEQUESTA FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Tic

erkan Egress halt& Semten. liC Offer valid cnivind8rOdigunuSUnitedSuses DFECIV offer hoed an weed Oastcod wired Credit card not equine in MA & PA. 'Leese mural. loo AMP hr vent ad oath attional MADE atvato any • Spiii.Ptoranrning priests toots and owlitoresdort to change at ary tine. Priam nortkrte