Epstein Secrets

NY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 461,170.13 HYPERION AIR, LLC D 118,289.71 JEGE, INC D 125,121.79 JEGE, LLC D 233,207.13 DARREN K. INDYKE PLLC D 591,575.45 HBRK ASSOCIATES, INC D 424,131.44 NES, LLC D 293,746.15 ZORRO DEVELOPMENT CORP. D 208,481.54 LSJE, LLC D 145,701.14

125,121.79 JEGE, LLC D 233,207.13 DARREN K. INDYKE PLLC D 591,575.45 HBRK ASSOCIATES, INC D 424

GE, INC D 125,121.79 JEGE, LLC D 233,207.13 DARREN K. INDYKE PLLC D 591,575.45 HBRK ASSOCIATES, INC

GE, INC D 125,121.79 JEGE, LLC D 233,207.13 DARREN K. INDYKE PLLC D 591,575.45 HBRK ASSOCIATES, INC

Subject: RM0081851 Daily Depos From: PBW/WM/MIS ETL/PBW 15116 Date: Thu, 14 Jan 2016 02:21:51 - To: RM CODE 81851 01/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CA

rr JEFFREY EPSTEIN 112041.55756 Paul Morris Morr BUTTERFLY TRUST O 1/24 Paul Morris Morr GRATITUDE AMERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PLL 1.83942953707E11 Paul Morris Morr GRATITUDE AMERICA 33251E11 0 345 Paul Morris Morr HBRK ASSOCIATES INC 53715E11 0 Paul Morris Morr

MERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PLL 1.83942953707E11 Paul Morris Morr GRATITU

RATITUDE AMERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PLL 1.83942953707E11 Paul Morris Morr

RATITUDE AMERICA 59324E11 0 Paul Morris Morr DARREN K. INDYKE PLL 1.83942953707E11 Paul Morris Morr

Onshore Morris/Oldfield Banker no FAMILY LIMITED PART C 10/30/2015 0:00 0 Americas US Onshore is/Oldfield Banker no ASADI Classic Adv sory Depos is ADVD1 29.96252 0.01089 0.01248 49.98244473 US Onshore East Coast USO New York Banker Debjani Bagchi DPM Invtmt Adv DPBIA 3414.30009 86

From: Lesley Groff To: "wlndyke Darren wIndyke Darren K." Subject: Fwd: Reminder: Remind Darren: Jan. 6 deadline to file motion for protect... @ Fri Jan 6 7am - 8am Date: Fri, 06 Jan 2012 12:32:0

From: Lesley Groff To: "wlndyke Darren wIndyke Darren K." Subject: Fwd: Reminder: Remind Darren: Jan. 6 deadline to file motion for protect... @ Fri Jan 6 7am - 8am Date: Fri, 06 Jan 2012 12:32:00 +0000 S

From: Lesley Groff To: "wlndyke Darren wIndyke Darren K." Subject: Fwd: Reminder: Remind Darren: Jan. 6 deadline to file motion for protect... @ Fri Jan 6 7am - 8am Date: Fri, 06 Jan 2012 12:32:00 +0000 Scroll down to see reminder in full! Rem

. 6 deadline to file motion for protect... 'a Fri Jan 6 7am - Ram Reply-To: " Remind Darren: Jan. 6 deadline to file motion for protective order re Depos of GM,AD,AC & HR When Fri Jan 6 7am — 8am Calendar Who Invitation from Google Calendar You are receiving this email at the account because yo

n? b. And insofar as you know, the next time JE heard from the Fund about his demand for a full redemption request was 45 days later when SR sent Darren Indyke X-117 in response to JE's 2/14 letter? 38 EFTA00624901

on request was 45 days later when SR sent Darren Indyke X-117 in response to JE's 2/14 letter? 38 EFTA

edemption request was 45 days later when SR sent Darren Indyke X-117 in response to JE's 2/14 letter? 3

fees may have been paid prematurely and that money from the funds may have been used to pay expenses relating to the purchase of your plane? (X-92; Depos. 127) b. And they told you that they wanted to do more investigation of these issues, which you approved? c. But you didn't mention a peep abou