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ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ************** ************************* **it* Begin forwarde
osing_Act_Section_475.pdf Please print. Thanks. Darren K. Indyke Darren K. Indyke, PLLC The information
From: Darren Indyke -MIla> To: Subject: Fwd: Plant Closing Act Dat
osing_Act_Section_475.pdf Please print. Thanks. Darren K. Indyke Darren K. Indyke, PLLC The information c
ly to construction sites but I need to do further research which I will do this afternoon. Best Regards, Rebecca E. Weiss, Esq. Dudley, Topper and Feuerzeig, LLP Package Delivery: Dudley, Topper and Feuerzeig, LLP Web: THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************************************************************************** Begin forwarded message
From: Darren Indyke <Ma> To: Subject: Fwd: Epstein Date: Fri, 01 A
of the three attachments for JE and me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
of the three attachments for JE and me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
age From: Justin K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDU
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ******** ******************************* On Apr 1, 2011, at 2:
From: To: Darren Indyke Subject: Re: Epstein Date: Fri, 01 Apr 2011 18:3
ifferent office. I will take care of it. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
ifferent office. I will take care of it. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
age From: Justin K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House 1000 Frederiksberg Gade M. Box 756 EFTA00436078 St. Thomas, VI 00804-0756 Tel: Fax THIS MESSAGE IS INTENDED ONLY FOR THE USE
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. ************ ***************** **************** ******* ** ****** * ******* * ***************** ********* On Apr
From: Lesley Groff <1 To: Darren Indyke Subject: Re: Epstein Date: Fri, 01 Apr 2011 18:
ifferent office. I will take care of it. Thanks. Darren K. Indyke Darren K. Indyke, PLLC email: ********
ifferent office. I will take care of it. Thanks. Darren K. Indyke Darren K. Indyke, PLLC email: *********
age From: Justin K. Holcombe Sent: Thursday, March 31, 2011 4:19 PM To: Justin K. Holcombe Subject: Justin K. Holcombe, Esq. Dudley, Topper and Feuerzeig, LLP Law House EFTA00436074 Tel: Fax: THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY C
Directors of the Corporation, to serve until the first meeting of shareholders and until their successors are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuance of the shares of the Corporation was then discussed. Upon motion duly made, seconded and unanimously carried, it was RE
are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuance of the shares of the
essors are elected and qualify: Jeffrey Epstein Darren Indyke Richard Kahn The issuance of the shares
ors of Mort, Inc., a Virgin Islands corporation (the "Corporation"), was held on April 12, 2011, at 2:00 p.m., at the offices of Dudley, Topper and Feuerzeig, Law House, 1000 Frederiksberg Gade, Charlotte Amalie, St. Thomas, U.S. Virgin Islands, as indicated in the written Waiver of Notice and Assent pref
the Period 3/1/11 to 3/31/11 00018697 DPI 802 215 09111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline F Esposito For assistance after business hours, 7 days a week. Hearing Imp
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
: Ref Lsj Inv 9246 Imad: 0330B1Qgc07C007291 Trn: 1498000089Es EFTA01527796 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account Ref Retainer Imad: 0330B1Qgc01C008066 Trn: 1507100089Es 03/30 Fedwire Debit Via: Horizon
ary Account: For the Period 3/1/11 to 3/31/11 /100656298021/ 00018697DPI 802 215 09111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young Pauline F Esposito For assistance after business ho
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
571473 A/C: Brian Moseley And Associates Iref: RefLsj Inv 9246 Imad: Trn: 03/30 Fedwire Debit Via: Firstbank PR/221571473 A/C: Dudley Topper And Feuerzeig Llref: Bene Dudley Topper And Feuerzeig Llp Trust Account RefRetainer Imad: EFTA01527779 Trn: 03/30 Fedwire Debit Via: Horizon Community/1221059
Entities connected to both Darren Indyke and Feuerzeig

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Financial Trust Company
ORGANIZATIONJack Goldberger
PERSON
Eric Trump
PERSON
St Thomas
LOCATION
New York
LOCATIONMaria Farmer
PERSON
Justin Trudeau
PERSON
Prince Charles
PERSON
American Express
ORGANIZATION
Michael Jackson
PERSON