Epstein Secrets

deterred compensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pres/Dir One hour 0 0 0 Ghislaine Maxwell We Assoa,110 E. 59th St, NY Treasurer One Hour 0 0 0 2

e CT Corporatism System,,1200 South Pine Island Road, Plantation, Maids 33324. arra; The tam and address of the Incorporator of the Emulation are Darren K. ludyke, Esq., 457 Madison Avenue, 4th Floor,New York, New York 10022. MINIM: The Foundation shalt have perpetual existence. =Mk The Foundation shall have

Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pres/Dir

rters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pr

rters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pre

990-PF (2w4) EFTA00224381 Form 99MPF (20D4) Part IV (a) La' and descnbe 'he kraas) of property sold (0 g , rroi owe. 2-story brick wattaanc. or Wilma stock. 20O s'is f.(10 CO ) Mpil_firditt iusend 0—Donslion KL_Dste wound Yon • day, r 1 (dl Oslo acid encl, day. yr) 1a b e d a te Gross a

ents: JE Approvals.pdf See the attached changes From: Monique Harry [mailto Sent: Thursday, February 18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning, Please find attached the signed approvals by JE for the following; 1. Budget adjustment for Master Suit

, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning, Plea

uary 18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning

day of 2009 tiary Kerney- fin I. inle St. James, I. LC cc: William Bowles I,SJ Construction Thomas I termer -Mt il, Eric Douglas- M(il, Files Wilma of As,. ft, adtritial A inn rA /iu II, Alps I.).-, I& ;in EFTA00306913 Daphne Wallace From: Emad Hanna Sent: Thursday, February 18, 2010 11:

ve computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghisl

gned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

ns assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

ur or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the M

ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99 6969 Animal Summa r/ and Iver

Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not

/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104

0. 5394.00 s *Mara vitita gni*, i S PA.:It oz. willistlil $ 241021.22It_ 3494.81 i soodirouliyirpi------- h. 11% ' MI:. Sg Adve4o) i3:10 Wilma it monquigapirvi— - JEFFREY E I EPSTEIN C/O AMERICAN YACHT HARBOR 1 En tryne'e eddran god ZIP /MO dirt U.S. VArgin 1.513mds Form • Wage an