Epstein Secrets

from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

From. Danen Indyke Sent 7/24/201812:20:28 PM To: Stewart Oldfiel

From. Danen Indyke Sent 7/24/201812:20:28 PM To: Stewart Oldfield I CC: Darren Indyke Subject: Re: CDD Forms and Prytanee certificate of good standing Attachments: FINCEN FORMS CDD of JEE.pdf; Untitled attachment 06974.htm Stewart,

C NES, LLC Plan D, LLC Southem Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone: Telecop- r email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

I om, ing entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southem Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank

Subject: Re: CDD Forms and Prytanee certificate of good standing From: Darren Indyke •:> Date: Tue, 24 Jul 2018 12:20:28 -0400 To: Stewart Oldfielcr> Cc: Darren Indyke Stewart, As we discussed yesterday, we needed to correct incorrect

NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th New York, New York 10022 Telephone: Telecopier: Mobile: email: Floor EFTA01427003

ytanee certificate of good standing From: Darren Indyke •:> Date: Tue, 24 Jul 2018 12:20:28 -0400 To: S

rom Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

rom Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

e following entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Than

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

5 JEGE INC 7/31/2013 3/31/2014 JPM-SDNY-00018847 - JPM-SDNY-00019556 JEGE LLC 2/28/2013 12/31/2013 JPM-SDNY-000 19557 - JPM-SDNY-00019640 Mort Inc. 2/28/2013 3/31/2014 JPM-SDNY-00019641 - JPM-SDNY-00019780 Neptune LLC 9/29/2006 1/31/2013 JPM-SDNY-00019781 - JPM-SDNY-00020040 NES, LLC 4

2-1348: Serves until successor elected Jeanne Brennan, Director/Treasurer 6501 Red Hook Plaza St. Thomas. VI 00801. Serves until successor elected Darren Indyke, Vice President/Director/Secretary Serves until successor elected 2 Kean Court. Livingston, NJ 07039, Serves until successor elected DATED: June 30

AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-Presidentarustee Serves until February 29. 2012

sor elected P.O. Box 8361 Sc. Thomas USVI 00802 Darren K. Indvke - Secretary/Treasurer/Director Serves unt

sor elected P.O. Box 8361 Sc. Thomas USVI 00802 Darren K. Indvke - Secretary/Treasurer/Director Serves unti

UAL REPORTS BY DOMESTIC AND FOREIGN CORPORATIONS, THE FOLLOWING STATEMENT IS FILED WITH THE OFFICE OF THE LIEUTENANT GOVERNOR. NAME OF CORPORATION: Mort Inc. ADDRESS OF MAIN OFFICE: 6100 Red Hook Quarter B-3. St. Thomas. VI 00802 PRINCIPAL OFFICE IN THE VIRGIN ISLANDS: 6100 Red Hook Quarter Suite B-3.

NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue. 4th Floor New York New York 10022 ********** IS • IS M***** • MM ••••••••• • ••• *MI • Ma* • Mk it*

ldfield Sent: 7/24/201812:21:29 PM To: Darren Indyke CC: Bradley Giffin Subject: RE: CDD Forms and

from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

following entities: Prytanee, LLC Hyperion Air, LLC J. Epstein Virgin Islands Foundation, Inc. JEEPERS, Inc. JEGE, Inc. JEGE, LLC LSJE, LLC Mort Inc. Neptune, LLC NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank

From: Richard Kahn [[email protected] Sent: 11/29/2018 11:41:41 AM To: Bella Klein CC: Br Darren Indyke ; Stewart Oldfield Subject: Re: 2 bank accounts closing Brad please advise on next steps.. thank you Richard Kahn HBRK Associates Inc. 575 Le

18 11:41:41 AM To: Bella Klein CC: Br Darren Indyke ; Stewart Oldfield Subject: Re: 2 bank account

1/29/2018 11:41:41 AM To: Bella Klein CC: Br Darren Indyke ; Stewart Oldfield Subject: Re: 2 bank

2:06 PM, Bella Klein wrote: > Brad, > Please close 2 bank accounts below: > • 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 > 2. Mort Inc. acc # xxxx9017 > Thank you, > Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067509 CONFIDENTIAL SDNY_GM_00213693 EFTA0137336

2 bank accounts closing Date: November 27, 2018 at 2:06:54 PM EST To: Bradley Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 2. Mort Inc. acc # xxxx9017 Thank you, Bella This communication may contain confide

rad, Please close 2 bank accounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Trust #3

Kahn Brad, Please close 2 bank accounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Tr

Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: Darren Indyke I . The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx3694 2. Mort Inc. acc # xxxx9017 Thank you, Bella This communication may contain confidential and/or privileged information. If you are not the intended CONFIDENTI

From: Richard Kahn [mailtorichardkahnI2Cgmail.com] To: PB-Service1318 Cc: Darren Indyke Subject: wire: 9-25-2012 Please call Darren this morning to confirm at 212-971-1314 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th

From: Richard Kahn [mailtorichardkahnI2Cgmail.com] To: PB-Service1318 Cc: Darren Indyke Subject: wire: 9-25-2012 Please call Darren this morning to confirm at 212-971-1314 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel 212-971-

kahnI2Cgmail.com] To: PB-Service1318 Cc: Darren Indyke Subject: wire: 9-25-2012 Please call Darren thi

fax 646-350-0954 cell 917-414-7584 EFTA01588201 ID: 036209255401353 DATE: 09/25/2012 14:23:00 Page 1 of 2 DID: 8887316607 CSID: INDEXt INDEX2: Mort Inc. Memorandum To: Janet, JP Morgan From: Darren Indyke l*hcf,....LA,.e 4, Date: September 25, 2012 Re: Mort Inc. Account # M Please wire Ten Mi

bank accounts closing Date: November 27. 2018 at 2:06:54 PM EST To: Bradley Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx 2. Mort Inc. acc # Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

d, Please close 2 bank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Trust #3 a

hn Brad, Please close 2 bank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Tru

ey Gillin Cc: Richard Kahn Brad, Please close 2 bank accounts below: . Darren Indyke 1. The 2007 Jeffrey Epstein Insurance Trust #3 acc xxxx 2. Mort Inc. acc # Thank you, Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088611 CONFIDENTIAL SDNY GM_00234795 EFTA01386772