Epstein Secrets

STATE OF NEW YORK • COUNTY OF NEW YORK Notary Public tih The foregoing instrument was acknowledged before me this I c•—) day of March, 2015, by Darren K. Indyke and Richard Kahn. C494-akktailth Notsuy Public NARK AVOW NOTARY PUBLIC-STATE OP NEW YORK No. RIAV6E1.3/16 Qualified In Richmond County My Conu

adoption of the following resolutions and the taking of all action required or perntittecl thereby: RESOLVED, that die election ofJeffrey Epstein, Darren K. lndyke, and Richard Kahn as directors of the Corporation, to save as such until the next Annual Meeting of the Stockholders of the Corporation and

cial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No

: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Ty

CE OF PROCESS FORM • RACA12 FILE COPY This smiling witnesseth that 1, the undersigned Business Basics VI, LLC having been designated by iancial Strategy Group. Ltd. as resident agent al said company, upon whom service of process may be mode in all suits arising against sold company in Iho Courts of the Un

2000 14:25 FAX NVS13 LLC Z001/005 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Darren Lndyke Date: October 15, 2008 Re: JP Morgan Account II ************************************************************************ Please wire Fitly Thous

Time] DNIS:- CSID: User: Pg 1 of 5 10/15/2008 14 : 25 FAX 212 750 2408 N1513 LLC f 002/005 JEFFREY E. EPSTEIN To: Francisco, 3? Morgan From: Darren Indyke Date: October 15, 2008 Re: Jeffrey E • Account # Memorandum ************************************************************************ 50/100 Pleas

ed Fifty Thousand Dollars ($250,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the account of: DARREN K INDYKE PLLe Account #: Please call Richard Kahn at with the Federal reference number. SUM! with any' questions and 1:32VIPM Central Daylight T

EPSTEIN To: Francisco, 3? Morgan From: Darren Indyke Date: October 15, 2008 Re: Jeffrey E • Acco

Dollars ($300 000) from the above account to: EFTA01588145 Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: For the ac• • York. Strategy Group, LIC Account #: Please call Richard Kahn at with the Federal reference number. CSID: with any questions and 1:32:00 PM Central Daylight Time]

Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003

Epstein - Private Client Savings 2/28/2013 12/31/2013 JPM-SDNY-00003382 - JPM-SDNY-00003489 Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SDNY-00005124 Jeffrey Epstein Asset Account Portfolio 12/1999 12/31/2013 JPM-SDNY-00005125 - JP

4/30/2003 3/31/2014 JPM-SDNY-00028370 - JPM-SDNY-00028683 Darren K Indyke PLLC 10/31/2008 12/31/2013 JPM-SDNY-00028684 - JPM-SDNY-00029203 DARREN K. INDYKE IRA ROLLOVER 2/28/2010 12/31/2013 JPM-SDNY-00029204 - JPM-SDNY-00029553 Darren R Indyke PLLC ATTY TR Acct-Client Funds Account 2/27/2

E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SD

nts I Jeffrey E Epstein - Private Client Savings 2/28/2013 12/31/2013 JPM-SDNY-00003382 - JPM-SDNY-00003489 Jeffrey E Epstein C/O New York Strategy Group, Darren Indyke 3/31/2014 JPM-SDNY-00003490 - 1/31/2003 JPM-SDNY-00005124 Jeffrey Epstein Asset Account Portfolio 12/1999 12/31/2013 JPM-SDN

2003 to the present, all calendars, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Darren Indyke. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database ser

ings and the like, kept by or on behalf of Darren Indyke. This request includes information that is kept

ATTACHMENT TO SUBPOENA DARREN 1NDYKE, ESQ,(OLY-67) I. For the period of January

metadata included within the electronic/physical files. I. Any contracts for employment or employment agreements for your employment with New York Strategy Group and/or Jeffrey Epstein. I. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfer of

39:30 11 instruction. 12 MR. SUSMAN: Go ahead. 13 MR. SCHWARTZ: I caught the 14 instruction. 15 Q. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A. In-house counsel. 19 Q. When did he start to work for you? 20 A. Fourteen years ago. 09:39:46 21

. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A. In-ho

15 Q. Who was your lawyer? 09:39:34 16 A. Darren Indyke. 17 Q. And what's his position? 18 A.

Group myself or 12 Financial Trust Company would, or the money would 13 be paid directly to them. 14 Q. What is the business of Financial 15 Strategy Group? 10:50:41 16 A. It provides accounting services and 17 legal services. 18 Q. For whom? 19 A. For me. 20 Q. For anyone else? 10:50:45

ts,, 22 construction diagrams, anything like that, documents 2 3 from the contractor? 24 A No, 25 Q No, you didn't, or no — ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corp

A No, not that I can recall. 20 Q Page 87, last page. Middle of the page 21 references Epstein's corporation attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not yet. Okay, yes. 25 Q Do you recall having any conversations: Page 152 1 determination to go to the Grand Jur

poration attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not y

u didn't, or no — ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corporation, J. Epstein and Company and the 7 Financial Strategy Group. Do you see those? 8 A Ido. 9 Q‘ Do you recall