Epstein Secrets

require anything further. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

y by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC — All rights reserved. ***************************************************************************** ****************** EFTA01400538

is takes any longer than expected. From: Darren Indyke [mailto: Sent: Tuesday, February 03, 2015 3:06 P

require anything further. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject: RE: Butte

nal use only Harry Beller and Erika Kellerhals. Erika is an attorney down in the VI's. I've sent wires to her firm before. They're taking over from Darren and Rich. I won't request any research until tomorrow From: Paul Morris Sent: Tuesday, February 03, 2015 3:47 PM To: Amanda Kirby Subject: Re: Bu

d this will go to High Risk for approval. Just wanted to give you a heads up in case any issues arise or this takes any longer than expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P.

is takes any longer than expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Am

trustee update From: Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject: RE: Butte

Trust [I] Classification: For Internal use only This looks like Erika and Harry are being names as successor trustees, this occurs in the death of Darren or Richard, they are still the trustees, are u sure anything needs to be done? Paul Morris Managing Director Deutsche Bank Private Bank Office C

d this will go to High Risk for approval. Just wanted to give you a heads up in case any issues arise or this takes any longer than expected. From: Darren Indyke [ Sent: Tuesday, FebruariP11.11 To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be advised as f

is takes any longer than expected. From: Darren Indyke [ Sent: Tuesday, FebruariP11.11 To: Amanda Kirb

From: Amanda Kirby Sent: 2/9/2035 11:24:29 AM To: Paul Morris Subject: Re: Butterfly Trust III Classification: For Internal Use Only Let me take a look again. Ill be in touch shortly From: Paul Morris Sent: Monday, February 09, 2015 10:09 AM Eastern Standard Time To: Amand

nal use only Harry Beller and Erika Kellerhals. Erika is an attorney down in the VI's. I've sent wires to her firm before. They're taking over from Darren and Rich. I won't request any research until tomorrow From: Paul Morris Sent: Tuesday, February 03, 2015 3:47 PM To: Amanda Kirby Subject: Re: Bu

d this will go to High Risk for approval. Just wanted to give you a heads up in case any issues arise or this takes any longer than expected. From: Darren Indyke [mailta Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087356 CONFIDENTIAL

is takes any longer than expected. From: Darren Indyke [mailta Sent: Tuesday, February 03, 2015 3:06 PM

Paul Morris Sent: Tuesday, February 03, 2015 11:12 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Butterfly Trust [I] Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject: RE: Butte

ial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. Max oun a ion New York Strategy Group, LLC Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007

cision Maker . DDR Name 116 East 65th St , LLC Darren K. Ind ke PLLC EMMCAC, LLC Epstein, Jeffrey Fina

cision Maker . DDR Name 116 East 65th St , LLC Darren K. Ind ke PLLC EMMCAC, LLC Epstein, Jeffrey Finan

009 12/01/2008 12/02/2008 11/25/2008 01/28/2004 102/29338 N256838 8634--CHBG 01 Only Select "New Client" if this entity will be a PCN. iPMC Internal Use Only EFTA01594120 Full Legal Corporate Name: MAX Foundation (No P.O. Box address. Must be a physical address.) Primary Corporate Address Name

rnal use only Harry Beller and Erika KeHerbals. Erika is an attorney down in the VI's. I've sent wires to her firm before. They're taking over from Darren and Rich. I won't request any research until tomorrow From: Paul Morris Sent: Tuesday, February 03, 2015 3:47 PM To: Amanda Kirby Subject: Re: Bu

d this will go to High Risk for approval. Just wanted to give you a heads up in case any issues arise or this takes any longer than expected. From: Darren Indyke [mailto Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please

is takes any longer than expected. From: Darren Indyke [mailto Sent: Tuesday, February 03, 2015 3:06 PM

From: Paul Morris Sent: 2/3/2015 11:12:14 PM To: Amanda Kirby I Subject: Re: Butterfly Trust HI Classification: For Internal Use Only Do u have a copy of this trust I can review From: Amanda Kirby Sent: Tuesday, February 03, 2015 01:48 PM To: Paul Morris Subject: RE: Butte

Recipient Service Type FedEx Inlernalianal First DARREN IDYKE DAVID & DENISE BYRNE Package Type FedEx E

OrigtDest. BC1ISTT Pieces 1 V/eighl 35.0 lbs. 15.9 kgs Delivered Ocl 31.2000 18:35 Signed By W.HAGO Customs Enlry Oale Oct 36 2000 FedE• Internal Use 752,3US010FIS Transpostalion Charge 279.11 Fuel Surcharge 11.18 Total Transportation Charges USD E 290.27 Picked up: Oct 30, 2000 Payor: Rec

. 'Mama' Use' 0011058E6.4:0525/ Sender IDARFICN INDYKE J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY

1126 Service Area Code 3R Total Transportation Charges USD $ 26.75 Signed by E./CP SAV Bundle ID 000 Transpodtalion Charge 26.75 FetlEi Internal Use: 0000259KVICOSUJO2 Picked up: Jan 06. 1999 Payor: Recipient Reference: NO REFERENCE INFORMATION The delivery commitment kr Express Saver Packages