Epstein Secrets

LAW OFFICES OF JOHN K. DEMA, P.C. ATTORNEYS-AT-LAW JOHN K. DEMA ADMITTED USVI-CA 8 January 2010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Company, Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, U.S. Virgin Islands 00802 301 East 66ih Street Ne

at(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Company, Inc

010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Comp

010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Compa

rust Company. Inc. v. The Bear Stearns Companies. Inc., 09-cv-00106 ("Financial Trust"), filed in the federal District Court of the Virgin Islands, Division of St. Thomas and St John, was conditionally transferred to the MDL Litigation by the United States Judicial Panel on Mulitdistrict Litigation: In re: The Bear S

Monday, December 21, 2009 Darren K. Indyke, Esquire FTC Darren K. Indyke, PLLC 301 East 66'h Street New York, New York 10065 Dear Attorney Indyke: On December 15, 2009, we emailed to you

Monday, December 21, 2009 Darren K. Indyke, Esquire FTC Darren K. Indyke, PLLC 301 East 6

Monday, December 21, 2009 Darren K. Indyke, Esquire FTC Darren K. Indyke, PLLC 30

Monday, December 21, 2009 Darren K. Indyke, Esquire FTC Darren K. Indyke, PLLC 301

nancial Trust Company, Inc. v. The Bear Stearns Companies Inc., 09-cv-00106, currently pending in the federal District Court of the Virgin Islands, Division of St. Thomas and St. Croix. In the Rule 7.5 Notice, Bear Stearns is requesting the Clerk of the Panel to transfer the FTC Virgin Islands action to the consolida

ED MOTION FOR ESTABLISHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independent and voluntary claims resolution program (the

of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Cour

the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honora

the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorab

pter 30, Title 14 § 610, in the matter ESTATE OF JEFFREY E. EPSTEIN, PROBATE NO. ST-19-PB-80, pending in the Superior Court of the Virgin Islands, Division of St. Thomas and St. John. A civil proceeding. Case No. ST-2020-CV-14. having been instituted by the Government of the United States Virgin Islands under Chapte

low, until such time as notice of any change of person to be notified or change of address is forwarded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00585554 301 East 66th Street, 10B New York, New York 10065 (b) For JP and Studio: 29 East 69th Street New York, New York 10021

ll Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00585554 301 East 66th Street, 10

rded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00585554 301 East 66th Str

y owned by Epstein (the "Disputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provi

low, until such time as notice of any change of person to be notified or change of address is forwarded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00586561 301 East 66th Street, 10B New York, New York 10065 (212) 517-2052 (b) For JP and Studio: 29 East 69th Street New York,

ll Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00586561 301 East 66th Street, 10

rded to all Parties: (a) For Epstein and LSJ: Darren K Indyke, Esq. 9 EFTA00586561 301 East 66th Str

y owned by Epstein (the "Disputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provi

rded to all Parties: (a) for Epstein and LSJ: Jeffrey Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 With a courtesy copy to: Darren K. lndyke, Esq. (b) For JP and Studio: With a courtesy copy to: Jay Goldberg, Esq. • EFTA00312669 17. In the event of any claimed breach, any P

St. Thomas, USVI 00802 With a courtesy copy to: Darren K. lndyke, Esq. (b) For JP and Studio: With a

y owned by Epstein (the "Disputes"); and WHEREAS, the Parties are parties to a lawsuit now pending before the District Court of the Virgin Islands, Division of St. Thomas and St. John, under Case No. 3:10-cv-00034 (the "Lawsuit"); and WHEREAS, the parties hereto desire to settle all Disputes and the Lawsuit as provi