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From: Darren Ind ke To: • Subject: Mr. Jeffrey Epstein Date: Fri, 29 Sep 2017 15:47:50 +0000 Virgin Islands Department of Justice United States Virgin Islands Re:
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2017 Darren K. Indyke, PLLC — All rights reserved. EFTA00693181
this notice. Thank you. Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4t
eceipt of this notice. Thank you. Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
eceipt of this notice. Thank you. Respectfully, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
on his mobile telephone at In addition, he can be contacted through my office at , or, provided that telephone service has been restored to it, at Mt Epstein's business office a Mr. Epstein will contact you upon his return to the U.S. Virgin Islands. Because of the disruptions caused by Hurricanes Irma and
d in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rec
tachments: Bebe Avdiu < Alina Bashirova Darren Indyke FEDEX Tracking 7724 3423 9985 Fri, 08 Jun 2018
ian National Group: Bebe Avdiu Legal Assistant DARREN K.INDYKE,PLLC 575 Lexington Avenue, 4th Floor New
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or cop
n Letter: Statement of Explanation Regarding Prior Conviction: Check for $545 made payable to Russian National Group: Bebe Avdiu Legal Assistant DARREN K.INDYKE,PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tele hone: EFTA00476381 **********************************************************
ing a FedEx to you today enclosing the following documents for Jeffrey Edward Epstein. Please let me know if you require anything else. Thank you! Mt Epstein's original 10-year passport: Passport/Visa Photos: Visa Application Form: Password to Online Application Form: Mr. Epstein's Itinerary: Invitation
t his assets be placed in a trust, whose beneficiaries haven't been made public. His closest relative is his brother, Mark Epstein. The will named Darren Indyke and Richard Kahn, two longtime associates of Mr. Epstein, as the estate's executors who are responsible for locating his assets and distributing the
federal prosecutors into Mr. Epstein's alleged sex-trafficking enterprise, according to people familiar the matter. EFTA00069880 Lawyers for Mr. Indyke and Mr. Kahn declined to comment. Mother avenue for the women to receive compensation could open if the government tries to seize Mr. Epstein's ass
ve is his brother, Mark Epstein. The will named Darren Indyke and Richard Kahn, two longtime associates
iry, which he said was typical in similar federal investigations. But even as Mr. Barr closes in on a definitive account of the failings that led to Mt Epstein's suicide, questions remain. The Bureau of Prisons has not yet said whether security cameras in the cell block showed anyone entering and leaving Mr.
eds to be appraised. While the will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on th
are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris
cutors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man
e New York Times, gathered from dozens of interviews with law enforcement officials, Bureau of Prisons employees, lawyers and others, suggests that Mt Epstein's death came after he started to realize the limits of his ability to deploy his wealth and privilege in the legal system. The people who described t
eds to be appraised. While the will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on th
are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris
cutors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man
e New York Times, gathered from dozens of interviews with law enforcement officials, Bureau of Prisons employees, lawyers and others, suggests that Mt Epstein's death came after he started to realize the limits of his ability to deploy his wealth and privilege in the legal system. The people who described t
Entities connected to both Darren Indyke and Mt Epstein's

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
United States
LOCATIONJack Goldberger
PERSON
Joe Biden
PERSON
Jes Staley
PERSON
Eric Trump
PERSON
Boris Nikolic
PERSON
New York
LOCATION
Donald Trump
PERSONMaria Farmer
PERSON
New York City
LOCATION
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION