Epstein Secrets

Annual Report, June 30, 2012 29. Cello Agreement with Yoed Nir EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION -TRUST AGREEMENT & AMENDMENT(S) Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Dene

greement Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement (

Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement ( See Wal

greement Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement (

MILY INCLUDED) SCORPIOS ISLAND LARRY NEWMAN PORT AUTHORITY PROPOSAL FOR LEASE & DEVELOPMENT OF NEW HANGER VOTING RIGHTS 2010 VI ELECTION JE MISC JEFF SCHANTZ LOCK INFORMATION FOR 11B (also how to Hard Reset Lock) DAVID MITCHELL/INVESTMENT IN CARNEGIE DELI FBI FOIA REQUEST (FREEDOM OF INFORMATION ACT) C

n he was contacted by the FBI. RODGERS contacted DARREN INDYKE, who was one of EPSTEIN's lawyers. RODGER

lawyer for a deposition. Someone from EPSTEIN's circle told RODGERS to call a particular lawyer when he was contacted by the FBI. RODGERS contacted DARREN INDYKE, who was one of EPSTEIN's lawyers. RODGERS would call INDYKE, as opposed to EPSTEIN, for anything having to do with legal questions, for example, h

to call a particular lawyer when he was contacted by the FBI. RODGERS contacted DARREN INDYKE, who was one of EPSTEIN's lawyers. RODGERS would call INDYKE, as opposed to EPSTEIN, for anything having to do with legal questions, for example, help with buying and selling an airplane. RODGERS also had a l

traveling to EPSTEIN's New Mexico ranch. November 7, 1996 - Flight 915 Flew the G2B from Passengers on the flight were EPSTEIN, RODGERS assumed JEFF SCHANTZ and his family, the child was probably nanny, 1 male, and 1 female. November 11, 1996 - Flight 916 • One of the passengers was RUSS was the othe

LDS Fe0E0 Use 34622158000389.02 Sender DARREN INDYKE NYSG LLC 457 1AADISON AVE NEW YORK NY 10022484

392/ Surcharge Of 4.00% to INS Shprnent Sender DARREN K INOYKE NYSG LLC 45714AI:1,50N AYE NEW YORK NY

by FIELDS Fe0E0 Use 34622158000389.02 Sender DARREN INDYKE NYSG LLC 457 1AADISON AVE NEW YORK NY 10022484

shpment Sender LAUREN KWINTRER NYSG LLC 457 MADMON AYE NEW YORK NY 100224843 US Transpenaton Charge Fuel &schwa* Res/delta' Velvety Recipeni JEFF SCHANTZ 1257 VEEDER DRIVE HEWLETT NY 11557 US as 420 0.20 as 140 I= Total Charge USD $ 6.50 Picked up: Dec 12, 2003 Payor: Shipper Reference: NO R

0 Pas. 0.5 kgs Delvered Jan 27.2004 10:24 Svc Area Al Signed by 18657878 Fe£x Use 028131300.0696302 surcharge of 4.50% to tit thpment .SSr DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Trardpcneiton Charge Fuel Surcharge Redolent 6.45 029 DR MACK LANDON 170 SOUTH PAR

0696302 surcharge of 4.50% to tit thpment .SSr DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

surcharge of 4.50% to tit thpment .SSr DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

C2215322096389= LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Surcharge Reeeal Delvery Magi JEFF SCHANTZ 1257 VEEDER DR HEWLETT NY 11557 US 5.34 0.24 1.75 le Total Charge USD 7.33 = Picked up: Jan 26.2004 Payor: Shipper Reference: NO REFERENCE

er RecipenI Serwee Type Fedex PriOnlY Overnight DARREN INDYKE SCOII INDYKE Package Type Fedex Envelope NYSG

ipenI Serwee Type Fedex PriOnlY Overnight DARREN INDYKE SCOII INDYKE Package Type Fedex Envelope NYSG

Iles shipment Distance Based Pricer% Zone 2 Release signalise on He. %done ID 838319141926 Seller RecipenI Serwee Type Fedex PriOnlY Overnight DARREN INDYKE SCOII INDYKE Package Type Fedex Envelope NYSG LIC OKI GRAPHICS Zone 2 457 MADISON AVE 239 NEW RD STE A108 Packages 1 NEW YORK NY 10

shpmenl WSW LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Stechage Res.:Weal Calvary fledDent JEFF SCHANTZ 5.34 019 1.40 IMP Total Transportation Charges USD S 6.93 Picked up: Sep 15, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel S

ust surcharge of 4.00% to This shpmmi. Distance Based Pncing. Zone 2 Tracking ID 838319148960 Sender ne at Service Type FedEx Pnonty Cnotright DARREN K INDYKE BOB PERRO Package Type FedEx Pak NVSG I1C RANIERI & CO NC Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weigni 1.0 ea 0.5 ag

at Service Type FedEx Pnonty Cnotright DARREN K INDYKE BOB PERRO Package Type FedEx Pak NVSG I1C RAN

nder ne at Service Type FedEx Pnonty Cnotright DARREN K INDYKE BOB PERRO Package Type FedEx Pak NVSG I

. Sender LAUREN KWININER NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportalion Charge Fuel Surcharge Residential °Ovary Recbient JEFF SCHANTZ 5.34 0.21 1.40 Total Charge USD$ 6.95 Picked up: Dec 19. 2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEA has a

gate &Simi Service Type FedEx P6o6ty Ovetright DARREN INDYKE M I DATA SERVICES Package Type FedEx Envelope

Simi Service Type FedEx P6o6ty Ovetright DARREN INDYKE M I DATA SERVICES Package Type FedEx Envelope

gate &Simi Service Type FedEx P6o6ty Ovetright DARREN INDYKE M I DATA SERVICES Package Type FedEx Env

market conditions as they relate to luel costs. Distance Based Pncing. Region 4 Tracking ID Sender Recipient Service Type FedEx Pnonty Outright JEFF SCHANTZ HERB WarilAN Package Type FedEx Envelope NYSG LLC INSURANCE OFFICE OF Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weight 1.0

swcharge to relied affront mask« condoms as they relate le fuel cost. (Askance Based Nang. Region 3 PREMTED Semler Recipient Arbil 424573335629 DARREN INDVKE Service Type FedEx PrioniyOyemkiN PUBLISHERS STORAGE a SHIPPING • Package Type Conan« Podu.C4n0 46 DEVELOPMENT RD Region 3 FITCHBURG MA 01420

PREMTED Semler Recipient Arbil 424573335629 DARREN INDVKE Service Type FedEx PrioniyOyemkiN PUBLIS

s. Disiance Based Prong. Regan 2 RELEASE SIGNATURE ON FRE Antra 818455009351 Sender Recipiera Sarre NH, FedEx Pncdly Orernaht LAUREN LWINTNER JEFF SCHANTZ Package Type Feder Pak J EPSTEIN 8 CO INC 31 OAK HILL LANE Regan 2 457 MADISON AVE EAST HAMPTON NY 11937 US Places 1 NEW YORK NY 1002243839

Type FedEx Natty Overright DARREN 3IDYKE SCOTT INDYKE Package Type FedEx Envelope NYSG I1C OKI GRAPH

nder Recbent Service Type FedEx Natty Overright DARREN 3IDYKE SCOTT INDYKE Package Type FedEx Envelope

12. 20030949 Svc Area Al Signed by LAUREN FedEx Use 25503045040833902 surcharge ol 3.50% to This shpmenl. Sender Recipient LAUREN KWINTNER JEFF SCHANTZ NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transpodalion Charge Fuel St:charge Residential Delver./ 5.34 0.19 140 Total Transportati

8360 Sender Service Type FedEx Primly OvernigN DARREN K 'HOWE Fachhe Type Fedex Pak NYSO LIG Zone 2

Shprnent Sender LAUREN KVANINER NYSO LLC 457 MADISON AYE NEW YORK NY 100224843 US Transpateson Charge Fuel Surcharge Rows:mai Dolvoy ReopenI JEFF SCHANTZ 5.34 0.21 1.40 Total Charge USD 6.95 Picked up: Dec 19, 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FocEx has ar