Epstein Secrets

. An extensive computer check revealed 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

s. I left my business card for him to return my call. EFTA00084672 Date: i Time: It 7/13/06 PA M BEACH POLICE DEPARTMEAI Page: 60 9:27:55 Incident Report Program: CMS30lL Case No 1-05-000368 (Continued) n nPOPMhAr a 7005, I received a telephone call from 's mother, who i e aware of the on goi

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 Croup, 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

d he had worked with Epstein for approximately six months after EFTA01688598 Date: 7/13/06 ILM BEACH POLICE DEPARTME, Page: 51 Time: 9:27:55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) the previous houseman left. Rodriguez stated that it was his responsibility to keep the ident

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

of Pollee Officer (F.S.S. 117.10) Date: 05/ EFTA00176373 4' EFTA00176374 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 13:38:06 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignment: Dept Class . .

ve 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, Ghisl

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

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

her tattoos previously when she has provided massages. HOUSE_OVERSIGHT_019031 Date: Time: Case 7/13/06 @. BEACH POLICE DEPARTMEN Page: 79 9227:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Venero stated she only provided massages for Epstein and his associates and nothing happened d

45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33496 10021 User ID: G0V0100 Page 1 of 1 EFTA00131428 90A-NY-3151227 Seri

on Western Union $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK $200.00 KAHN. RICHARD BK BOCA RATON

8/9, and Chain of Custody Logs from MCC. .• UNCLASSIFIED Date: 09/24/2019 provided MCC following documents are Logs for August 9 and 10, 8/4, Incident Report from for 8/9 - 8/13, memo from re: Epstein phone • EFTA00131461 Cmr " 8:GZA07 050_ EFTA00131462 UNITED STATES DEPARTMENT OF JUSTICE METROP

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 Gro

s assigned to. Epstein had corporation attorney, Darren indyke, register the businesses and register himself as

: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I Case Number : Street Number : City Birth Date/Ag