Epstein Secrets

09/05/2019 12:27 FAX ka0001/0003 WHITE FLEISCHNER FINO, LLP E-Mail FAX COVER SHEET FAX NUMBER TRANSMITTED TO: TO: Darren Indyke RE: W-4/Medical Insurance Form FROM: Habibe Aydin DATE: August 5, 2014 TOTAL PAGES ( 3 ) INCLUDING COVER SHEET COMMENTS: Please see attached.

ER SHEET FAX NUMBER TRANSMITTED TO: TO: Darren Indyke RE: W-4/Medical Insurance Form FROM: Habibe Ay

FAX COVER SHEET FAX NUMBER TRANSMITTED TO: TO: Darren Indyke RE: W-4/Medical Insurance Form FROM: Ha

Pharmacy Policy Number: °Senator ell Cartier: Policy Holder: Effective Date: Group Number: eH Pea Medical O Sane for SI Policy Number: Carden Policy Holder: Effective Date: Chid OPadA I °Parte / O Pat / . Out PCh. / Child _ . °ROA / O Ped B O Pod D I I eat a I ••••

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require `complete diversity' of cit

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

sity jurisdiction. 2. There is complete diversity among the real parties to this controversy. Diversity jurisdiction requires complete diversity. Carden v. Arkoma Assocs., 494 U.S. 185, 187 (1990) ("Since its enactment, we have interpreted the diversity statute to require 'complete diversity' of cit

1097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12

Date of Departure: 06/23 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 06/23/12 C82/E

00 00 08/20/1r REVERSAL Of DUPLICATED ADJUSTMENTS -$7.54 08/23/12 AMERICAN EXPRESS NLPHOENIX AZ DELTA AIR LINES INC. -$757.15 From: To: Carden Class: N/A N/A YY 00 N/A W 00 N/A r/ 00 N/A YY 00 Ticket Numbet: Passenger Name: Document Type: SUPPORTED REFUND Continued on rever

552813 Date of Departure: 10/08 Passenger Name: INDYKE/DARREN Document Type. PASSENGER TICKET 10/02/12

Date of Departure: 10/08 Passenger Name: INDYKE/DARREN Document Type. PASSENGER TICKET 10/02/12 ORBIT

: Passenger Name: Document Type. PASSENGER TICKET Date of Departure: 11/15 11/12/12 AMERICAN EXPRESSTVLPHOENIX AZ UNITED AIRLINES From: To: Carden Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO 9K N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 Ticket Number: 01671465867816 Date of Departur

A Ticket Number: 27972271168586 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 05/08/

et Number: 27972271168586 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 05/08/13 AMERI

WARK INTL A SAN JUAN LUIS MUNO N/A WA N/A Ticket Number 01672918030416 Passenger Name. SHUUAK/KMYNA Document Type: SUPPORTED REFUND -$571.20 Carden Class: UA YY 00 re 00 YY 00 Date of Departure:07/12 07/14/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: N/A N/A N

00 Ticket Number 05773784109965 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 02/04/

ket Number 05773784109965 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 02/04/14 DELTA

AIR LINES INC. From: To: WA WA WA WA WA Ticket Number: 00673103851563 Passenger Name: giULJAICUXARYNA Document Type: SUPPORTED REFUND AZ Carden YY YY YY re Class: 00 00 00 00 •$65025 11/21/13 AMERICAN EXPRESS TVLPHOENIX UNITED AIRLINES From: To: N/A WA WA WA WA Ticket Num

Available Ticket Number: Passenger Name ROTHELL/DARREN Document Type MIX. CHARGE ORDER (MCO)/PREPAID TI

Ticket Number: Passenger Name: LAMBROS/NICHOLAS Document Type: SUPPORTED REFUND TRAVEL AGENCY SERVICTEQUESTA FL THE TRAVEL GALLERY From: N/A Carden this: UA YY 00 US US Date of Departure:OS/29 -$581.10 05/25/11 LARRY VISOSKI To: WA WA WA WA Ticket Numbec Passenger Name: LAMBROSMI

ate of Departure: 01 /30 Passenger Name: ROTHELL/DARREN Document Type: SUPPORTED REFUND 01/31/19 DAVID

JEFFREY E EPSTEIN DUPLICATE COPY Account Ending 2-61005 p 10/13 Detail Continued Amount gin mg UNITED AIRLINES UNITED AIRLINES From: To: Carden Class: FT LAUDERDALFJHOLL N.Y. NEWARK INTL A UA CO Ticket Number: 01624332911412 Date of Departure: 01/11 HOUSTON TX $384.80 Passenger Nam

et Number 27973006169570 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET B6 86 Date of

r: Class: AA Date of Depantne: 05/19 TX 5764.30 05/16/19 AMERICAN AIRLINES 45107392 AMERICAN AIRLINES 800-433-7300 TX $298.70 From: To: Carden Class: MIAMI INTERNATIONA ST THOMAS CYRIL E AA L Ticket Number: 0012354787555 Date of Departure:05/18 Passenger Name: RODGERS/DAVID Document