Epstein Secrets

From: Darren Indyke la> To: Lesley Groff Subject: Fwd: Mortara Dock Date: Tue, 12 Mar 2013 20:39:22 +0000 Attachments: Decl_of Rest_Cov 3-12-12 Final.docx; Final DEP S

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. *Mt*** *********** ************************** ******* ************************** ************ ***** Begin forward

ge to Mr. Barnett for delivery tomorrow. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

From: Darren Indyke la> To: Lesley Groff Subject: Fwd: Mortara Doc

ge to Mr. Barnett for delivery tomorrow. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

**** ************************** ************ ***** Begin forwarded message: From: "Charles Barnett" Date: March 12, 2013 3:21:59 PM EDT To: "'Darren Ind kern < Cc: Subject: FW: Mortara Dock Dear Darren, Please find attached the final documents regarding the Mortara Dock. The DEP Settlement was mo

l forward to you upon receipt. Mrs. Wister is not available today, but will execute the documents tomorrow. Let me know if you have any questions. Charles D. Barnett Attorney at Law 8412 Native Dancer Road Palm Beach Gardens, FL 33418 Telepho Fax: (56 email: From: Dan Logan [mailto: Sent: Tuesday, March 12

Jul-12.2010 12:26 PM JPMorgan Chase 302-63 4-595 5 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Account Of **ix **********• *** ****** *Urn ******** ********44 ***** ****** ******** ***UM Please wire Fift

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Acco

Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Acco

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstei

Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA #: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name & Ext Stamp Initiatoes Signature Authoriz

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstei

Jul-12-2010 12:26 PM JPMorgan Chase 111 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Account # ************************************bk*********************************** Please wire Fifty Thousa

PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Acco

Memorandum To: Janet, JP Morgan From: Darren Indyke Date: July 12, 2010 Re: Jeffrey Epstein Acco

Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Grand Bank of Florida ABA if: For the account of: Charles D. Barnett IOTA Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Ext Stamp Initiator's Signature ac Ext Stamp Authorizer'

nt: 000000739110438 For the Period 1/30/10 to 2/26/10 /100656298021/ 00032392DPB 802 215 05810 - NNNNN1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hou

0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100

itton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485 Trn: 1004700041Es 02/10 Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: B

38 For the Period 1/30/10 to 2/26/10 00032392 DPB 802 215 05810 - NNNNN 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 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa

am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100

man Critton Luttier & Coleman Llp Inv # 30627 Less $150 Imad: 0210B1Qgc02C003934 Trn: 0637100041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Charles D. Barnett IOTA Trust Imad: 0210B1Qgc01C004485 Trn: 1004700041Es Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger EFTA01527381 Richard